GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED

GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED is an active private limited company, incorporated on 17 December 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Grenfell Road, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PART FIRST FLOOR
Address Line 2	1 GRENFELL ROAD
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 1HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED

Directors

(The company's officers)

MR RICHARD LITTLE

(~44 year old British national)

PART FIRST FLOOR 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2016

MR ALBERT HENDRIK NAAFS

(~59 year old Dutch national)

PART FIRST FLOOR 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 29/05/2015

MR NEIL RAE

(~52 year old British national)

ST. MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2009

MR IAN TAYLER

(~48 year old British national)

PART FIRST FLOOR 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/10/2013

Connections

(Shared officers)

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

MR NEIL RAE

ABERDEEN ROADS (FINANCE) PLC

MR NEIL RAE
MR IAN TAYLER

ABERDEEN ROADS HOLDINGS LIMITED

MR NEIL RAE
MR IAN TAYLER

ABERDEEN ROADS LIMITED

MR NEIL RAE
MR IAN TAYLER

ABERGAVENNY FACILITIES LIMITED

MR NEIL RAE

AEL FUNDCO LIMITED

MR IAN TAYLER

AGECROFT PROPERTIES (NO.2) LIMITED

MR RICHARD LITTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)