Menna Overview
Here’s a quick overview of BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED 👀 — a London based business that started in 2005.
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- Company statusactive
- Company No05398791
- Age21 years 4 months Incorporated 19 March 2005
- Officers5
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED is an active company incorporated on 19 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Small
1 Month Ago on 04 Jun 2026
Legacy
4 Months Ago on 27 Mar 2026
Legacy
4 Months Ago on 27 Mar 2026
Legacy
4 Months Ago on 27 Mar 2026
Confirmation Statement With Updates
4 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 08 Jan 2026
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Samantha | secretary | 08 Oct 2025 | |
| KNOWLES, Sarah Elizabeth | director | Oct 1972 | 01 Jul 2024 |
| LOTTER, Jessabel Piera | director | Nov 1994 | 01 Mar 2026 |
| REID, Jordan Luke | director | Sep 1989 | 01 Jan 2025 |
| THORNE, Alexander Victor | director | Mar 1989 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redwood Partnership Ventures 2 Limited | 06 Apr 2016 |
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KNOWLES, Sarah Elizabeth, REID, Jordan Luke, CLANCY, Richard Simon Muir, DOCTOR, Graeme, GILL, Christopher Mark David, HAWKINS, Kevin Stuart are mutual persons.
KNOWLES, Sarah Elizabeth, REID, Jordan Luke, CLANCY, Richard Simon Muir, DOCTOR, Graeme, GILL, Christopher Mark David, HAWKINS, Kevin Stuart are mutual persons.
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KNOWLES, Sarah Elizabeth, CHEADLE, Jayne, HEDGE, David Martin, WALTERS, Geoffrey Paul, AOKI, Noburo, COOPER, Phillip John, DOCTOR, Graeme, GILL, Christopher Mark David, HAWKINS, Kevin Stuart, LUFKIN, Antonia Maxine, O'BOYLE, Thomas, ULLA, Naseer are mutual persons.
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KNOWLES, Sarah Elizabeth, CHEADLE, Jayne, HEDGE, David Martin, WALTERS, Geoffrey Paul, AOKI, Noburo, COOPER, Phillip John, DOCTOR, Graeme, HAWKINS, Kevin Stuart, LUFKIN, Antonia Maxine, O'BOYLE, Thomas, ULLA, Naseer are mutual persons.
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KNOWLES, Sarah Elizabeth are mutual persons.
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KNOWLES, Sarah Elizabeth, LOTTER, Jessabel Piera, REID, Jordan Luke, THORNE, Alexander Victor, CLANCY, Richard Simon Muir, COOPER, Phillip John, EXAKOUSTIDOU, Angeliki Maria, FOOT, David Alexander John, Mr., O'BOYLE, Thomas, TURNBULL, Rachel Louise, ULLA, Naseer are mutual persons.
LOTTER, Jessabel Piera, ROPER, Anthony Charles are mutual persons.
LOTTER, Jessabel Piera, ROPER, Anthony Charles are mutual persons.
LOTTER, Jessabel Piera, ROPER, Anthony Charles are mutual persons.
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THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor, QUAIFE, Geoffrey Alan are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor, COOPER, Phillip John, QUAIFE, Geoffrey Alan are mutual persons.
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CHEADLE, Jayne, HEDGE, David Martin, WALTERS, Geoffrey Paul, AOKI, Noburo, COOPER, Phillip John, DOCTOR, Graeme, GILL, Christopher Mark David, HAWKINS, Kevin Stuart, LUFKIN, Antonia Maxine are mutual persons.
CHEADLE, Jayne, HEDGE, David Martin, WALTERS, Geoffrey Paul, AOKI, Noburo, COOPER, Phillip John, DOCTOR, Graeme, GILL, Christopher Mark David, LUFKIN, Antonia Maxine are mutual persons.
HEDGE, David Martin, WALTERS, Geoffrey Paul, AOKI, Noburo, CLANCY, Richard Simon Muir, RUDD-JONES, Julian Mark are mutual persons.
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HEDGE, David Martin, DOCTOR, Graeme, GILL, Christopher Mark David, HAWKINS, Kevin Stuart, LUFKIN, Antonia Maxine are mutual persons.
HEDGE, David Martin, WALTERS, Geoffrey Paul, AOKI, Noburo, COOPER, Phillip John, DOCTOR, Graeme, O'BOYLE, Thomas are mutual persons.
HEDGE, David Martin, WALTERS, Geoffrey Paul, RUDD-JONES, Julian Mark are mutual persons.
WALTERS, Geoffrey Paul, AOKI, Noburo are mutual persons.
AOKI, Noburo are mutual persons.
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BRIDGE, David Patrick are mutual persons.
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CLANCY, Richard Simon Muir, GILL, Christopher Mark David are mutual persons.
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CLANCY, Richard Simon Muir, GILL, Christopher Mark David, HAWKINS, Kevin Stuart, RUDD-JONES, Julian Mark are mutual persons.
CLANCY, Richard Simon Muir, DOCTOR, Graeme, HAWKINS, Kevin Stuart, RUDD-JONES, Julian Mark are mutual persons.
CLANCY, Richard Simon Muir, HAWKINS, Kevin Stuart, RUDD-JONES, Julian Mark are mutual persons.
CLANCY, Richard Simon Muir, HAWKINS, Kevin Stuart are mutual persons.
CLANCY, Richard Simon Muir, HAWKINS, Kevin Stuart, RUDD-JONES, Julian Mark are mutual persons.
COOPER, Phillip John are mutual persons.
COOPER, Phillip John are mutual persons.
COOPER, Phillip John are mutual persons.
COOPER, Phillip John are mutual persons.
DOCTOR, Graeme are mutual persons.
DOCTOR, Graeme are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William, HOLDEN, Mark Geoffrey David are mutual persons.
DRIVER, Ross William, HOLDEN, Mark Geoffrey David are mutual persons.
DRIVER, Ross William, HOLDEN, Mark Geoffrey David are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William, HOLDEN, Mark Geoffrey David are mutual persons.
DRIVER, Ross William, HOLDEN, Mark Geoffrey David are mutual persons.
DRIVER, Ross William, NEWTON, Robert James are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William, NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
EXAKOUSTIDOU, Angeliki Maria are mutual persons.
EXAKOUSTIDOU, Angeliki Maria are mutual persons.
EXAKOUSTIDOU, Angeliki Maria are mutual persons.
EXAKOUSTIDOU, Angeliki Maria are mutual persons.
EXAKOUSTIDOU, Angeliki Maria are mutual persons.
EXAKOUSTIDOU, Angeliki Maria are mutual persons.
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FOOT, David Alexander John, Mr. are mutual persons.
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FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr., POUPARD, Natalia are mutual persons.
GILL, Christopher Mark David are mutual persons.
GILL, Christopher Mark David, RUDD-JONES, Julian Mark are mutual persons.
GILL, Christopher Mark David, RUDD-JONES, Julian Mark are mutual persons.
GILL, Christopher Mark David, RUDD-JONES, Julian Mark are mutual persons.
GILL, Christopher Mark David, RUDD-JONES, Julian Mark are mutual persons.
GILL, Christopher Mark David, RUDD-JONES, Julian Mark are mutual persons.
GILL, Christopher Mark David, RUDD-JONES, Julian Mark are mutual persons.
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GLASTONBURY, Bryan, SALMONS, Paul are mutual persons.
HADNUTT, Martin Charles are mutual persons.
HADNUTT, Martin Charles are mutual persons.
HAWKINS, Kevin Stuart are mutual persons.
HAWKINS, Kevin Stuart are mutual persons.
HAWKINS, Kevin Stuart are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David, POUPARD, Natalia are mutual persons.
HOLDEN, Mark Geoffrey David, POUPARD, Natalia are mutual persons.
HOLDEN, Mark Geoffrey David, POUPARD, Natalia are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David, POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David are mutual persons.
HOLDEN, Mark Geoffrey David, POUPARD, Natalia are mutual persons.
HOLDEN, Mark Geoffrey David, NEWTON, Robert James are mutual persons.
HOLDEN, Mark Geoffrey David, NEWTON, Robert James are mutual persons.
LONGLEY, Robert John are mutual persons.
LUFKIN, Antonia Maxine, POUPARD, Natalia are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
O'BOYLE, Thomas are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan, ROPER, Anthony Charles are mutual persons.
QUAIFE, Geoffrey Alan, ROPER, Anthony Charles are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
SALMONS, Paul are mutual persons.
SALMONS, Paul are mutual persons.
SKINMORE, Ian John are mutual persons.
SKINMORE, Ian John are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
BEDROCK SYSTEMS BIDCO LIMITED
A G SECRETARIAL LIMITED is a mutual person.
AGHOCO 2372 LIMITED
A G SECRETARIAL LIMITED is a mutual person.
W EVES HOLDINGS AD LTD
A G SECRETARIAL LIMITED is a mutual person.
BEDROCK SYSTEMS MIDCO LIMITED
A G SECRETARIAL LIMITED is a mutual person.
W EVES HOLDINGS KW LTD
A G SECRETARIAL LIMITED is a mutual person.
W EVES HOLDINGS AB LTD
A G SECRETARIAL LIMITED is a mutual person.
BEDROCK SYSTEMS HOLDINGS LIMITED
A G SECRETARIAL LIMITED is a mutual person.
CITATION VERIFICATION LIMITED
A G SECRETARIAL LIMITED is a mutual person.
BEDROCK SYSTEMS GROUP LIMITED
A G SECRETARIAL LIMITED is a mutual person.
SPRINGWORKS THERAPEUTICS UK LIMITED
A G SECRETARIAL LIMITED is a mutual person.
AGHOCO 2362 LIMITED
A G SECRETARIAL LIMITED is a mutual person.
AGHOCO 2361 LIMITED
A G SECRETARIAL LIMITED is a mutual person.
KAJIMA COMMUNITY LIMITED
CLANCY, Richard Simon Muir, GILL, Christopher Mark David, HAWKINS, Kevin Stuart, RUDD-JONES, Julian Mark are mutual persons.
WILTSHIER PLC
COOPER, Phillip John are mutual persons.
CRITERION HEALTHCARE PLC
COOPER, Phillip John are mutual persons.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
COOPER, Phillip John are mutual persons.
WOODBURY (HOLDCO) LIMITED
GLASTONBURY, Bryan are mutual persons.
HASWELL (HOLDCO) LIMITED
GLASTONBURY, Bryan are mutual persons.
FRAMPTON COTTERELL RUGBY FOOTBALL CLUB
GLASTONBURY, Bryan are mutual persons.
51 ST ALBANS AVENUE FREEHOLD LIMITED
HADNUTT, Martin Charles are mutual persons.
CAERNARVON HOUSE FREEHOLD LIMITED
HADNUTT, Martin Charles are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
HOLDEN, Mark Geoffrey David, POUPARD, Natalia are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
HOLDEN, Mark Geoffrey David are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
HOLDEN, Mark Geoffrey David are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
HOLDEN, Mark Geoffrey David are mutual persons.
BY CHELMER PLC
HOLDEN, Mark Geoffrey David, POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
COUNTYROUTE (A130) PLC.
NEWTON, Robert James are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
ADDIEWELL PRISON LTD
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
ANNES GATE PROPERTY PLC
POUPARD, Natalia are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
RSP (HOLDINGS) LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
SDCL EFFICIENCY INCOME TRUST PLC
ROPER, Anthony Charles are mutual persons.
ABRDN EUROPEAN LOGISTICS INCOME PLC
ROPER, Anthony Charles are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
ROPER, Anthony Charles are mutual persons.
AUDAX UNITED KINGDOM LONG DISTANCE CYCLISTS` ASSOCIATION
SALMONS, Paul are mutual persons.
KIYA SURVIVORS
SALMONS, Paul are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
TURNBULL, Rachel Louise are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED 👀 — a London based business that started in 2005.