HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Company summary

Company number: 05189884
Status: ACTIVE
Incorporated / age: 27 July 200422 years
Registered office: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
Nature of business
Development of building projects
Previous company names
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED
PINCO 2174 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Samantha ACTIVE	Secretary	08 Oct 2025				10 St. Giles Square, London, WC2H 8AP, United Kingdom
KNOWLES, Sarah Elizabeth ACTIVE	Director	03 Jun 2019		United Kingdom	October 1972	10 St. Giles Square, London, WC2H 8AP, United Kingdom
REID, Jordan Luke ACTIVE	Director	01 Jul 2024		United Kingdom	September 1989	10 St. Giles Square, London, WC2H 8AP, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	01 Nov 2019		United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
CHEADLE, Jayne RESIGNED	Secretary	22 Apr 2009	29 May 2026			10 St. Giles Square, London, WC2H 8AP, United Kingdom
HEDGE, David Martin RESIGNED	Secretary	31 May 2007	22 Apr 2009			24 Burnham Road, Leigh On Sea, Essex, SS9 2JU
WALTERS, Geoffrey Paul RESIGNED	Secretary	16 Aug 2004	31 May 2007			31 Holland Park, London, W11 3TA
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	27 Jul 2004	16 Aug 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ANDREOU, Andrew RESIGNED	Director	16 Aug 2004	30 Jun 2008	United Kingdom	March 1959	3 Stormont Road, London, N6 4NS
AOKOI, Noburo RESIGNED	Director	16 Aug 2004	16 Dec 2004		May 1956	34 Hillcroft Crescent, Ealing, London, W5 2SQ
BARRETT, John Joseph RESIGNED	Director	16 Jan 2007	30 Jun 2008	England	March 1967	Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
COOMBER, Roger Albert RESIGNED	Director	29 Sep 2006	16 Jan 2007		August 1951	The Old School House, 24a Horncastle Road, Boston, Lincolnshire, PE21 9BU
CORBITT, Morton Bruce RESIGNED	Director	16 Aug 2004	28 Sep 2005	England	November 1948	Longdyke, Merrow Lane, Guildford, Surrey, GU4 7BD
DALGLEISH, Bruce Warren RESIGNED	Director	14 Dec 2009	09 Nov 2011	United Kingdom	April 1967	Post Box House, Abinger Road, Coldharbour, RH5 6HD
DALGLEISH, Bruce Warren RESIGNED	Director	19 Jun 2009	26 Aug 2009	United Kingdom	April 1967	Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
DOCTOR, Graeme RESIGNED	Director	30 Jan 2018	31 Jul 2020	United Kingdom	April 1957	55, Baker Street, London, W1U 8EW
DOCTOR, Graeme RESIGNED	Director	16 Jul 2008	09 Nov 2011	United Kingdom	April 1957	55, Baker Street, London, W1U 8EW, United Kingdom
DRIVER, Ross William RESIGNED	Director	14 Feb 2014	15 May 2020	England	May 1981	12, Charles Ii Street, London, England, SW1Y 4QU, England
EXAKOUSTIDOU, Angeliki Maria RESIGNED	Director	26 Sep 2022	07 Nov 2022	United Kingdom	September 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
FOOT, David Alexander John, Mr. RESIGNED	Director	15 May 2020	25 Apr 2022	England	February 1968	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
GILL, Christopher Mark David RESIGNED	Director	31 Jul 2020	01 Jul 2024	United Kingdom	October 1985	10 St. Giles Square, London, WC2H 8AP, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	31 Jul 2012	16 Mar 2023	England	September 1957	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
HONEYMAN, David RESIGNED	Director	01 Dec 2005	29 Sep 2006	United Kingdom	September 1967	36 Woodland Drive, St Albans, Hertfordshire, AL4 0EU
HUMPHREYS, Kevin RESIGNED	Director	30 Jun 2008	12 Jan 2009		September 1963	5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
MCCULLOCH, Paul RESIGNED	Director	19 Jun 2009	14 Dec 2009		May 1965	The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
NEWTON, Robert James RESIGNED	Director	30 Jan 2012	14 Feb 2014	United Kingdom	November 1956	12, Charles Ii Street, London, England, SW1Y 4QU, England
NOAKE, Paul RESIGNED	Director	16 Dec 2004	21 Dec 2004	United Kingdom	June 1958	195 Linden Court, Brunswick Road Ealing, London, W5 1AL
POUPARD, Natalia RESIGNED	Director	31 Jan 2019	01 Nov 2019	United Kingdom	October 1977	12, Charles Ii Street, London, England, SW1Y 4QU, England
QUAIFE, Geoffrey Alan RESIGNED	Director	09 Nov 2011	30 Jan 2012	United Kingdom	October 1955	12, Charles Ii Street, London, England, SW1Y 4QU, England
RITCHIE, Alan Campbell RESIGNED	Director	14 Dec 2009	09 Nov 2011	United Kingdom	April 1967	St. Martins House, 1 Gresham Street, London, EC2V 7BX
ROPER, Anthony Charles RESIGNED	Director	09 Nov 2011	02 Nov 2017	United Kingdom	December 1960	12, Charles Ii Street, London, England, SW1Y 4QU, England
RUDD-JONES, Julian Mark RESIGNED	Director	16 Aug 2004	09 Nov 2011	England	June 1955	Grove House, 248a Marylebone Road, London, NW1 6JZ
SEMPLE, Brian Mervyn RESIGNED	Director	30 Jun 2008	26 Aug 2009	United Kingdom	October 1946	Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
SIMPSON, Gary David RESIGNED	Director	07 Aug 2013	08 May 2015	United Kingdom	February 1955	55, Baker Street, London, W1U 8EW, United Kingdom
SKINMORE, Ian John RESIGNED	Director	21 Oct 2005	30 Mar 2006	England	April 1971	78 Downs Road, Istead Rise, Kent, DA13 9HQ
SMAILES, Craig RESIGNED	Director	19 Jul 2006	16 Jul 2008		January 1962	42 Nunwick Way, Haydon Grange, Newcastle Upon Tyne, Tyne & Wear, NE7 7GB
TURNBULL, Rachel Louise RESIGNED	Director	02 Nov 2017	31 Oct 2018	United Kingdom	June 1978	12, Charles Ii Street, London, England, SW1Y 4QU, England
WALLACE, Iain Alton RESIGNED	Director	08 May 2015	03 Jun 2019	United Kingdom	December 1958	55, Baker Street, London, W1U 8EW
WALLACE, Iain Alton RESIGNED	Director	09 Nov 2011	07 Aug 2013	United Kingdom	December 1958	55, Baker Street, London, W1U 8EW, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	09 Nov 2011	31 Jul 2012	United Kingdom	December 1958	12, Charles Ii Street, London, England, SW1Y 4QU, England
WEGENER, Elena Giorgiana RESIGNED	Director	31 Oct 2018	31 Jan 2019	England	April 1975	12, Charles Ii Street, London, England, SW1Y 4QU, England
WHITEHOUSE, Ian Robert RESIGNED	Director	09 Nov 2004	30 Nov 2005	United Kingdom	August 1952	42 Marmora Road, London, SE22 0RX
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	27 Jul 2004	16 Aug 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB

BELL, Samantha ACTIVE
Role: Secretary
Appointed on: 08 Oct 2025
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

KNOWLES, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

REID, Jordan Luke ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1989
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

CHEADLE, Jayne RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 29 May 2026
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

HEDGE, David Martin RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 22 Apr 2009
Address: 24 Burnham Road, Leigh On Sea, Essex, SS9 2JU

WALTERS, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 31 May 2007
Address: 31 Holland Park, London, W11 3TA

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 16 Aug 2004
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ANDREOU, Andrew RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Stormont Road, London, N6 4NS

AOKOI, Noburo RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 16 Dec 2004
Date of birth: May 1956
Address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ

BARRETT, John Joseph RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1967
Address: Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB

COOMBER, Roger Albert RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 16 Jan 2007
Date of birth: August 1951
Address: The Old School House, 24a Horncastle Road, Boston, Lincolnshire, PE21 9BU

CORBITT, Morton Bruce RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: November 1948
Address: Longdyke, Merrow Lane, Guildford, Surrey, GU4 7BD

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 09 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Post Box House, Abinger Road, Coldharbour, RH5 6HD

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD

DOCTOR, Graeme RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 55, Baker Street, London, W1U 8EW

DOCTOR, Graeme RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 09 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

DRIVER, Ross William RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: May 1981
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

EXAKOUSTIDOU, Angeliki Maria RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 07 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

FOOT, David Alexander John, Mr. RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 25 Apr 2022
Country of Residence: England
Date of birth: February 1968
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

GILL, Christopher Mark David RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 16 Mar 2023
Country of Residence: England
Date of birth: September 1957
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

HONEYMAN, David RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 36 Woodland Drive, St Albans, Hertfordshire, AL4 0EU

HUMPHREYS, Kevin RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 12 Jan 2009
Date of birth: September 1963
Address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 14 Dec 2009
Date of birth: May 1965
Address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

NOAKE, Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 21 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 195 Linden Court, Brunswick Road Ealing, London, W5 1AL

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 09 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

RUDD-JONES, Julian Mark RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: June 1955
Address: Grove House, 248a Marylebone Road, London, NW1 6JZ

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE

SIMPSON, Gary David RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

SKINMORE, Ian John RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 30 Mar 2006
Country of Residence: England
Date of birth: April 1971
Address: 78 Downs Road, Istead Rise, Kent, DA13 9HQ

SMAILES, Craig RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 16 Jul 2008
Date of birth: January 1962
Address: 42 Nunwick Way, Haydon Grange, Newcastle Upon Tyne, Tyne & Wear, NE7 7GB

TURNBULL, Rachel Louise RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

WALLACE, Iain Alton RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 55, Baker Street, London, W1U 8EW

WALLACE, Iain Alton RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

WEGENER, Elena Giorgiana RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: April 1975
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

WHITEHOUSE, Ian Robert RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 42 Marmora Road, London, SE22 0RX

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 16 Aug 2004
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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