Community Health Partnerships Limited

Company Name	Community Health Partnerships Limited
Company Status	Active
Company Number	04220587
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Previous Names	Intercede 1730 Limited and Partnerships For Health Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Robert Alexander
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(17 years, 10 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	6 Villiers Avenue Surbiton KT5 8BD

Director Name	Mrs Catherine Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mrs Wendy Farrington Chadd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mr Malcolm Douglas Twite
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mr Nafees Arif
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mr Richard Stephen Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mr Ben Masterson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(21 years after company formation)
Appointment Duration	1 year, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Quarry House 2nd Floor, South East Quarry Hill Leeds LS2 7UE

Director Name	Mr Eric Thierry Guillaume
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 November 2023(22 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mr Peter Cornforth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(22 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Secretary Name	Elizabeth Hambley
Nationality	British
Status	Resigned
Appointed	13 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2002)
Role	Company Director
Correspondence Address	7 Lancaster Lodge 83 Lancaster Road London W11 1QH

Director Name	Mr Peter Alexander Coates
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2005)
Role	Civil Servant
Country of Residence	England
Correspondence Address	15 The Drive Coulsdon Surrey CR5 2BL

Director Name	Dr Richard Keith Baldwin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Shaugh Upper Hartfield East Sussex TN7 4DP

Director Name	Mr David Lionel Alexander Goldstone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Clarence Road St. Albans Hertfordshire AL1 4NN

Secretary Name	Mr David Lionel Alexander Goldstone
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Clarence Road St. Albans Hertfordshire AL1 4NN

Secretary Name	Mrs Lesley Anne Ward
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2006)
Role	Administrator
Correspondence Address	169 Acton Lane London W4 5HN

Director Name	Patrick Joseph Clyne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2004)
Role	Civil Servant
Correspondence Address	25 Brookfield Road Far Headingley Leeds West Yorkshire LS6 4EJ

Director Name	Prof David Geoffrey Colin Thome
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2007)
Role	General Medical Practitioner
Correspondence Address	Higher View Newton By Frodsham Kingsley Cheshire WA6 6TN

Director Name	Stuart Gary Belfield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 April 2007)
Role	Civil Servant
Correspondence Address	170 Maldon Road Tiptree Essex CO5 0PH

Director Name	John Michael Holden
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(3 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 April 2005)
Role	Civil Servant
Correspondence Address	47 Sutherland Avenue Roundhay Leeds West Yorkshire LS8 1BY

Director Name	Mr Peter Alexander Coates
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	15 The Drive Coulsdon Surrey CR5 2BL

Secretary Name	Rebecca Claire Hartle Wilson
Nationality	British
Status	Resigned
Appointed	15 December 2006(5 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 March 2007)
Role	Solicitor
Correspondence Address	154 Compass House Smugglers Way Wandsworth London SW18 1DB

Secretary Name	Mr Paul Barnaby Webster
Nationality	British
Status	Resigned
Appointed	06 March 2007(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Leconfield Avenue Barnes London SW13 0LD

Director Name	Sir David Behan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	39 Manor Road Rusthall Tunbridge Wells Kent TN4 8UD

Secretary Name	Dr Donald Roy Macgregor
Nationality	British
Status	Resigned
Appointed	31 October 2007(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2007)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	63 High Street Ashwell Baldock Hertfordshire SG7 5NP

Director Name	Dr Anthony Herbert Everington
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 October 2018)
Role	G P
Country of Residence	United Kingdom
Correspondence Address	28 Rhondda Grove London E3 5AP

Director Name	Mr Nigel Jonathan Beer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(6 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Southdene Thames Road Goring Reading Berkshire RG8 9AL

Director Name	Mr George Peter Farley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 May 2009)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	6 Meriton Rise Hadleigh Ipswich Suffolk IP7 5SB

Director Name	Mr Anthony Guy Kirsten Bicknell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Chelverton Road London SW15 1RW

Director Name	Mr Patrick Joe Clyne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	70 Pinner View Harrow Middlesex HA1 4QD

Director Name	Mr John William Bacon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(9 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ventnor Villas Hove East Sussex BN3 3DD

Director Name	Mr Mark Day
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(9 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Ms Bernadette Sarah Conroy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2021)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mrs Claire Jane Hewitt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 June 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Quarry House Quarry Hill Leeds LS2 7UE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	communityhealthpartnerships.co.uk
Email address	[email protected]
Telephone	020 79726566
Telephone region	London

Location

Registered Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

49.5m at £1	Secretary Of State For Health 100.00% Ordinary

Financials

Year	2014
Turnover	£309,523,000
Gross Profit	£139,761,000
Net Worth	£297,968,000
Cash	£29,976,000
Current Liabilities	£286,887,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

12 February 2021	Termination of appointment of Gillian Muriel Hunt as a director on 12 February 2021 (1 page)
20 November 2020	Termination of appointment of Mark Day as a director on 20 November 2020 (1 page)
25 June 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
10 December 2019	Director's details changed for Dr Susanna Mary Davidson on 9 December 2019 (2 pages)
18 October 2019	Termination of appointment of Nigel Jonathan Beer as a director on 31 July 2019 (1 page)
18 October 2019	Termination of appointment of Benjamin Michael Patrick Masterson as a director on 18 October 2019 (1 page)
27 September 2019	Appointment of Catherine Mason as a director on 16 September 2019 (2 pages)
16 September 2019	Termination of appointment of John William Bacon as a director on 16 September 2019 (1 page)
8 August 2019	Full accounts made up to 31 March 2019 (63 pages)
17 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 May 2019	Director's details changed for Mr Mark Day on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Mrs Gillian Muriel Hunt on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Mrs Charaanjit Kaur Yogeshbhai Patel on 2 May 2019 (2 pages)
12 April 2019	Appointment of Mrs Charaanjit Kaur Yogeshbhai Patel as a director on 1 March 2019 (2 pages)
12 April 2019	Appointment of Mr Robert Alexander as a director on 1 April 2019 (2 pages)
12 April 2019	Appointment of Dr Geraldine Mary Strathdee as a director on 1 March 2019 (2 pages)
23 November 2018	Termination of appointment of Anthony Herbert Everington as a director on 31 October 2018 (1 page)
8 November 2018	Appointment of Mrs Claire Jane Hewitt as a director on 30 October 2018 (2 pages)
8 August 2018	Full accounts made up to 31 March 2018 (57 pages)
4 July 2018	Termination of appointment of Graham Spence as a director on 29 June 2018 (1 page)
4 July 2018	Appointment of Mr Malcolm Douglas Twite as a director on 18 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
17 May 2018	Registered office address changed from Skipton House 80 London Road London SE1 6LH to Suite 12B, Manchester One 53 Portland Street Manchester M1 3LD on 17 May 2018 (1 page)
27 October 2017	Full accounts made up to 31 March 2017 (54 pages)
27 October 2017	Full accounts made up to 31 March 2017 (54 pages)
20 October 2017	Appointment of Mr Graham Spence as a director on 1 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Mark Day on 1 October 2017 (2 pages)
20 October 2017	Appointment of Mr Graham Spence as a director on 1 October 2017 (2 pages)
20 October 2017	Appointment of Mrs Gillian Hunt as a director on 1 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Mark Day on 1 October 2017 (2 pages)
20 October 2017	Appointment of Mrs Gillian Hunt as a director on 1 October 2017 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
21 November 2016	Termination of appointment of Donald Roy Macgregor as a director on 31 October 2016 (1 page)
21 November 2016	Termination of appointment of Donald Roy Macgregor as a director on 31 October 2016 (1 page)
11 August 2016	Full accounts made up to 31 March 2016 (53 pages)
11 August 2016	Termination of appointment of Sarah Anne Raper as a director on 5 August 2016 (1 page)
11 August 2016	Full accounts made up to 31 March 2016 (53 pages)
11 August 2016	Termination of appointment of Sarah Anne Raper as a director on 5 August 2016 (1 page)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 56,500,000 (12 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 56,500,000 (12 pages)
19 April 2016	Termination of appointment of Antek Stefan Lejk as a director on 29 January 2016 (1 page)
19 April 2016	Termination of appointment of Antek Stefan Lejk as a director on 29 January 2016 (1 page)
10 November 2015	Full accounts made up to 31 March 2015 (54 pages)
10 November 2015	Full accounts made up to 31 March 2015 (54 pages)
29 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 56,500,000 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 56,500,000 (3 pages)
29 July 2015	Termination of appointment of Neil Terence Mcelduff as a director on 30 April 2015 (1 page)
29 July 2015	Appointment of Ms Bernadette Sarah Conroy as a director on 1 January 2015 (2 pages)
29 July 2015	Termination of appointment of Neil Terence Mcelduff as a director on 30 April 2015 (1 page)
29 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 49,500,000 (12 pages)
29 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 49,500,000 (12 pages)
29 July 2015	Appointment of Ms Bernadette Sarah Conroy as a director on 1 January 2015 (2 pages)
29 July 2015	Appointment of Ms Bernadette Sarah Conroy as a director on 1 January 2015 (2 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
24 June 2015	Statement of company's objects (2 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
24 June 2015	Statement of company's objects (2 pages)
23 October 2014	Full accounts made up to 31 March 2014 (53 pages)
23 October 2014	Full accounts made up to 31 March 2014 (53 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 49,500,000 (12 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 49,500,000 (12 pages)
16 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 49,500,000 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 49,500,000 (3 pages)
5 February 2014	Auditor's resignation (2 pages)
5 February 2014	Auditor's resignation (2 pages)
21 November 2013	Full accounts made up to 31 March 2013 (26 pages)
21 November 2013	Full accounts made up to 31 March 2013 (26 pages)
8 October 2013	Registered office address changed from 133 - 155 Waterloo Road Waterloo Road London SE1 8UG United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 133 - 155 Waterloo Road Waterloo Road London SE1 8UG United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 133 - 155 Waterloo Road Waterloo Road London SE1 8UG United Kingdom on 8 October 2013 (1 page)
27 September 2013	Termination of appointment of Patrick Clyne as a director (1 page)
27 September 2013	Termination of appointment of Patrick Clyne as a director (1 page)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (13 pages)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (13 pages)
4 April 2013	Registered office address changed from Wellington House 135 - 155 Waterloo Road London SE1 8UG United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Wellington House 135 - 155 Waterloo Road London SE1 8UG United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Wellington House 135 - 155 Waterloo Road London SE1 8UG United Kingdom on 4 April 2013 (1 page)
4 April 2013	Appointment of Mr Antek Stefan Lejk as a director (2 pages)
4 April 2013	Appointment of Mr Antek Stefan Lejk as a director (2 pages)
12 October 2012	Termination of appointment of Paul Webster as a secretary (1 page)
12 October 2012	Termination of appointment of Paul Webster as a secretary (1 page)
5 September 2012	Full accounts made up to 31 March 2012 (24 pages)
5 September 2012	Full accounts made up to 31 March 2012 (24 pages)
15 August 2012	Termination of appointment of Caroline Rassell as a director (1 page)
15 August 2012	Termination of appointment of Caroline Rassell as a director (1 page)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
14 November 2011	Appointment of Dr Donald Roy Macgregor as a director (2 pages)
14 November 2011	Termination of appointment of Angela Prideaux as a director (1 page)
14 November 2011	Appointment of Dr Donald Roy Macgregor as a director (2 pages)
14 November 2011	Termination of appointment of Angela Prideaux as a director (1 page)
22 July 2011	Full accounts made up to 31 March 2011 (27 pages)
22 July 2011	Full accounts made up to 31 March 2011 (27 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
6 May 2011	Termination of appointment of Donald Macgregor as a director (1 page)
6 May 2011	Termination of appointment of Donald Macgregor as a director (1 page)
3 May 2011	Appointment of Dr Sarah Anne Raper as a director (2 pages)
3 May 2011	Appointment of Dr Angela Isabela Agnes Prideaux as a director (2 pages)
3 May 2011	Appointment of Dr Sarah Anne Raper as a director (2 pages)
3 May 2011	Appointment of Mr Neil Terence Mcelduff as a director (2 pages)
3 May 2011	Appointment of Mr Neil Terence Mcelduff as a director (2 pages)
3 May 2011	Appointment of Mr Mark Day as a director (2 pages)
3 May 2011	Appointment of Mr Mark Day as a director (2 pages)
3 May 2011	Appointment of Dr Angela Isabela Agnes Prideaux as a director (2 pages)
17 February 2011	Termination of appointment of Peter Coates as a director (1 page)
17 February 2011	Termination of appointment of Peter Coates as a director (1 page)
16 February 2011	Appointment of Mr John William Bacon as a director (2 pages)
16 February 2011	Appointment of Mr John William Bacon as a director (2 pages)
29 November 2010	Appointment of Mr Benjamin Michael Patrick Masterson as a director (2 pages)
29 November 2010	Appointment of Mr Benjamin Michael Patrick Masterson as a director (2 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Powers revoked share cap transferred to co 11/11/2010 (9 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Powers revoked share cap transferred to co 11/11/2010 (9 pages)
12 November 2010	Registered office address changed from 11Th Floor, New King's Beam House, 22 Upper Ground London SE1 9BW on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from 11Th Floor, New King's Beam House, 22 Upper Ground London SE1 9BW on 12 November 2010 (1 page)
16 August 2010	Termination of appointment of Richard Baldwin as a director (1 page)
16 August 2010	Termination of appointment of Richard Baldwin as a director (1 page)
6 August 2010	Full accounts made up to 31 March 2010 (22 pages)
6 August 2010	Full accounts made up to 31 March 2010 (22 pages)
24 May 2010	Director's details changed for Dr Anthony Herbert Everington on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Caroline Jane Rassell on 21 May 2010 (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Director's details changed for Dr Anthony Herbert Everington on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Dr Susanna Mary Davidson on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Dr Susanna Mary Davidson on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Caroline Jane Rassell on 21 May 2010 (2 pages)
18 March 2010	Resolutions RES13 ‐ Sect 551 ca 2006 10/03/2010 (1 page)
18 March 2010	Resolutions RES13 ‐ Sect 551 ca 2006 10/03/2010 (1 page)
10 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 43,500,000 (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 43,500,000 (2 pages)
29 January 2010	Appointment of Mr Patrick Joe Clyne as a director (2 pages)
29 January 2010	Appointment of Mr Patrick Joe Clyne as a director (2 pages)
28 January 2010	Termination of appointment of David Behan as a director (1 page)
28 January 2010	Termination of appointment of David Behan as a director (1 page)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 August 2009	Full accounts made up to 31 March 2009 (22 pages)
19 August 2009	Full accounts made up to 31 March 2009 (22 pages)
21 July 2009	Return made up to 21/05/09; full list of members (5 pages)
21 July 2009	Return made up to 21/05/09; full list of members (5 pages)
8 July 2009	Director appointed mrs caroline jane rassell (1 page)
8 July 2009	Director appointed mrs caroline jane rassell (1 page)
7 May 2009	Appointment terminated director george farley (1 page)
7 May 2009	Appointment terminated director george farley (1 page)
6 April 2009	Appointment terminated director anthony bicknell (1 page)
6 April 2009	Appointment terminated director anthony bicknell (1 page)
10 December 2008	Memorandum and Articles of Association (10 pages)
10 December 2008	Memorandum and Articles of Association (6 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2008	Memorandum and Articles of Association (10 pages)
10 December 2008	Memorandum and Articles of Association (6 pages)
19 August 2008	Full accounts made up to 31 March 2008 (21 pages)
19 August 2008	Full accounts made up to 31 March 2008 (21 pages)
25 June 2008	Director appointed mr anthony guy kirsten bicknell (1 page)
25 June 2008	Director appointed mr anthony guy kirsten bicknell (1 page)
23 June 2008	Director appointed mr george peter farley (1 page)
23 June 2008	Director appointed mr george peter farley (1 page)
23 May 2008	Return made up to 21/05/08; full list of members (5 pages)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Return made up to 21/05/08; full list of members (5 pages)
23 May 2008	Location of register of members (1 page)
23 May 2008	Location of register of members (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 11TH floor, new king's beam house, 22 upper ground london SE1 9BW (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 11TH floor, new king's beam house, 22 upper ground london SE1 9BW (1 page)
22 May 2008	Director appointed mr nigel jonathan beer (2 pages)
22 May 2008	Director appointed mr nigel jonathan beer (2 pages)
25 April 2008	Appointment terminated director john pope (1 page)
25 April 2008	Appointment terminated director john pope (1 page)
14 March 2008	Ad 14/03/08\gbp si 5000000@1=5000000\gbp ic 32500000/37500000\ (2 pages)
14 March 2008	Ad 14/03/08\gbp si 5000000@1=5000000\gbp ic 32500000/37500000\ (2 pages)
10 December 2007	Â£ nc 40000000/60000000 10/12/07 (2 pages)
10 December 2007	Â£ nc 40000000/60000000 10/12/07 (2 pages)
30 November 2007	Memorandum and Articles of Association (14 pages)
30 November 2007	Memorandum and Articles of Association (14 pages)
27 November 2007	Company name changed partnerships for health LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed partnerships for health LIMITED\certificate issued on 27/11/07 (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	New secretary appointed (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (21 pages)
14 September 2007	Full accounts made up to 31 March 2007 (21 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 11TH floor new kings beam house 22 upper ground london SE1 9BW (1 page)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Return made up to 21/05/07; full list of members (3 pages)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Return made up to 21/05/07; full list of members (3 pages)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 11TH floor new kings beam house 22 upper ground london SE1 9BW (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
29 March 2007	Ad 27/03/07--------- Â£ si 11000000@1=11000000 Â£ ic 21500000/32500000 (1 page)
29 March 2007	Ad 27/03/07--------- Â£ si 11000000@1=11000000 Â£ ic 21500000/32500000 (1 page)
15 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 March 2007	Â£ nc 25000000/40000000 06/03/07 (2 pages)
7 March 2007	Â£ nc 25000000/40000000 06/03/07 (2 pages)
5 March 2007	Ad 22/12/06--------- Â£ si 3500000@1=3500000 Â£ ic 18000000/21500000 (1 page)
5 March 2007	Ad 22/12/06--------- Â£ si 3500000@1=3500000 Â£ ic 18000000/21500000 (1 page)
5 March 2007	Â£ nc 20000000/25000000 22/12/06 (2 pages)
5 March 2007	Â£ nc 20000000/25000000 22/12/06 (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Director resigned (1 page)
19 September 2006	Ad 06/09/06--------- Â£ si 5500000@1=5500000 Â£ ic 12500000/18000000 (2 pages)
19 September 2006	Ad 06/09/06--------- Â£ si 5500000@1=5500000 Â£ ic 12500000/18000000 (2 pages)
23 August 2006	Full accounts made up to 31 March 2006 (21 pages)
23 August 2006	Full accounts made up to 31 March 2006 (21 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
16 June 2006	Return made up to 21/05/06; full list of members (10 pages)
16 June 2006	Return made up to 21/05/06; full list of members (10 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
8 March 2006	Ad 14/02/06--------- Â£ si 10500000@1=10500000 Â£ ic 3000000/13500000 (2 pages)
8 March 2006	Ad 14/02/06--------- Â£ si 10500000@1=10500000 Â£ ic 3000000/13500000 (2 pages)
24 February 2006	Nc inc already adjusted 14/02/06 (2 pages)
24 February 2006	Nc inc already adjusted 14/02/06 (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
23 September 2005	Full accounts made up to 31 March 2005 (20 pages)
23 September 2005	Full accounts made up to 31 March 2005 (20 pages)
26 August 2005	Ad 08/08/05--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
26 August 2005	Ad 08/08/05--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
1 August 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director resigned (10 pages)
1 August 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director resigned (10 pages)
5 July 2005	Ad 09/05/05--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
5 July 2005	Ad 09/05/05--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
15 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2005	Â£ nc 1000000/3875000 25/05/05 (1 page)
15 June 2005	Â£ nc 1000000/3875000 25/05/05 (1 page)
15 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
5 October 2004	Full accounts made up to 31 March 2004 (17 pages)
5 October 2004	Full accounts made up to 31 March 2004 (17 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
23 June 2004	Return made up to 21/05/04; full list of members (10 pages)
23 June 2004	Return made up to 21/05/04; full list of members (10 pages)
10 February 2004	Registered office changed on 10/02/04 from: skipton house 80 london road elephant and castle london SE1 6LW (1 page)
10 February 2004	Registered office changed on 10/02/04 from: skipton house 80 london road elephant and castle london SE1 6LW (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
11 September 2003	Full accounts made up to 31 March 2003 (15 pages)
11 September 2003	Full accounts made up to 31 March 2003 (15 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
8 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
26 June 2002	Full accounts made up to 31 March 2002 (14 pages)
26 June 2002	Full accounts made up to 31 March 2002 (14 pages)
25 June 2002	Return made up to 21/05/02; full list of members (10 pages)
25 June 2002	Return made up to 21/05/02; full list of members (10 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
26 April 2002	Memorandum and Articles of Association (26 pages)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2002	Memorandum and Articles of Association (26 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
23 January 2002	Location of register of members (1 page)
23 January 2002	Location of register of directors' interests (1 page)
23 January 2002	Location of register of directors' interests (1 page)
23 January 2002	Location of register of members (1 page)
17 January 2002	Ad 01/11/01-14/12/01 Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
17 January 2002	Ad 01/11/01-14/12/01 Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 September 2001	Â£ nc 100/1000000 13/09/01 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Â£ nc 100/1000000 13/09/01 (1 page)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Registered office changed on 19/09/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 September 2001	New director appointed (2 pages)
11 September 2001	Company name changed intercede 1730 LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed intercede 1730 LIMITED\certificate issued on 11/09/01 (2 pages)
21 May 2001	Incorporation (27 pages)
21 May 2001	Incorporation (27 pages)

Community Health Partnerships Limited

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