BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

Company summary

Company number: 05398788
Status: ACTIVE
Incorporated / age: 19 March 200521 years
Registered office: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:07 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
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED
INHOCO 3188 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	01 Jul 2024		United Kingdom	October 1972	10 St. Giles Square, London, WC2H 8AP, United Kingdom
LOTTER, Jessabel Piera ACTIVE	Director	01 Mar 2026		United Kingdom	November 1994	Floor 7, 1, Bartholomew Close, London, EC1A 7BL, United Kingdom
REID, Jordan Luke ACTIVE	Director	01 Jan 2025		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 Nov 2005	31 May 2007			31 Holland Park, London, W11 3TA
A G SECRETARIAL LIMITED RESIGNED	Secretary	19 Mar 2005	16 Nov 2005			100 Barbirolli Square, Manchester, M2 3AB
AOKI, Noburo RESIGNED	Director	16 Nov 2005	31 May 2007		May 1956	34 Hillcroft Crescent, Ealing, London, W5 2SQ
BRIDGE, David Patrick RESIGNED	Director	07 Aug 2013	04 Dec 2013	England	September 1939	55, Baker Street, London, W1U 8EW, United Kingdom
CLANCY, Richard Simon Muir RESIGNED	Director	05 May 2023	09 Feb 2024	England	November 1965	Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
COOPER, Phillip John RESIGNED	Director	01 Jun 2011	01 Nov 2011	United Kingdom	February 1949	12, Charles Ii Street, London, England, SW1Y 4QU, England
DOCTOR, Graeme RESIGNED	Director	16 Jul 2008	01 Jun 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	10 Oct 2025	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	29 Mar 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	05 May 2023	United Kingdom	October 1985	10 St. Giles Square, London, WC2H 8AP, United Kingdom
HAWKINS, Kevin Stuart RESIGNED	Director	09 Feb 2024	01 Jul 2024	England	March 1969	10 St. Giles Square, London, WC2H 8AP, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	31 Jul 2012	04 May 2023	England	September 1957	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
LONGLEY, Robert John RESIGNED	Director	30 May 2006	16 Jul 2008	United Kingdom	August 1960	Badgers Holt, Studley Hill Studley, Calne, Wiltshire, SN11 9NL
LUFKIN, Antonia Maxine RESIGNED	Director	10 Oct 2025	01 Mar 2026	United Kingdom	June 1995	One Bartholomew Close, St Barts Square, London, EC1A 7BL, United Kingdom
NEWTON, Robert James RESIGNED	Director	30 Jan 2012	14 Feb 2014	United Kingdom	November 1956	12, Charles Ii Street, London, England, SW1Y 4QU, England
O BOYLE, Thomas RESIGNED	Director	15 Oct 2008	07 Feb 2013	United Kingdom	October 1952	55, Baker Street, London, W1U 8EW, United Kingdom
O'BOYLE, Thomas RESIGNED	Director	30 Jan 2018	31 Jul 2020	England	October 1952	55, Baker Street, London, W1U 8EW
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	01 Jun 2011	30 Jan 2012	United Kingdom	October 1955	Hsbc Specialist Fund Management Ltd, Level 21, 8 Canada Square, London, E14 5HQ
ROPER, Anthony Charles RESIGNED	Director	01 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 Nov 2005	01 Jun 2011	England	June 1955	55, Baker Street, London, W1U 8EW, United Kingdom
SKINMORE, Ian John RESIGNED	Director	16 Nov 2005	30 Mar 2006	England	April 1971	78 Downs Road, Istead Rise, Kent, DA13 9HQ
TURNBULL, Rachel Louise RESIGNED	Director	02 Nov 2017	31 Oct 2018	United Kingdom	June 1978	12, Charles Ii Street, London, England, SW1Y 4QU, England
ULLA, Naseer RESIGNED	Director	04 Dec 2013	01 Jan 2025	England	August 1964	10 St. Giles Square, London, WC2H 8AP, United Kingdom
ULLA, Naseer RESIGNED	Director	07 Feb 2013	07 Aug 2013	England	August 1964	55, Baker Street, London, W1U 8EW, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	01 Jun 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
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	19 Mar 2005	16 Nov 2005			100 Barbirolli Square, Manchester, M2 3AB

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: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

LOTTER, Jessabel Piera ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1994
Address: Floor 7, 1, Bartholomew Close, London, EC1A 7BL, United Kingdom

REID, Jordan Luke ACTIVE
Role: Director
Appointed on: 01 Jan 2025
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 Nov 2005
Resigned on: 31 May 2007
Address: 31 Holland Park, London, W11 3TA

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2005
Resigned on: 16 Nov 2005
Address: 100 Barbirolli Square, Manchester, M2 3AB

AOKI, Noburo RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 31 May 2007
Date of birth: May 1956
Address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ

BRIDGE, David Patrick RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 04 Dec 2013
Country of Residence: England
Date of birth: September 1939
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

CLANCY, Richard Simon Muir RESIGNED
Role: Director
Appointed on: 05 May 2023
Resigned on: 09 Feb 2024
Country of Residence: England
Date of birth: November 1965
Address: Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

DOCTOR, Graeme RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 01 Jun 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: 10 Oct 2025
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: 29 Mar 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: 05 May 2023
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

HAWKINS, Kevin Stuart RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1969
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: September 1957
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

LONGLEY, Robert John RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 16 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Badgers Holt, Studley Hill Studley, Calne, Wiltshire, SN11 9NL

LUFKIN, Antonia Maxine RESIGNED
Role: Director
Appointed on: 10 Oct 2025
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1995
Address: One Bartholomew Close, St Barts Square, London, EC1A 7BL, United Kingdom

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

O BOYLE, Thomas RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 07 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

O'BOYLE, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1952
Address: 55, Baker Street, London, W1U 8EW

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: 01 Jun 2011
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Hsbc Specialist Fund Management Ltd, Level 21, 8 Canada Square, London, E14 5HQ

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 01 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