HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED is a Ltd currently active, incorporated on 2004-07-27. There are 4 active officer(s) on record. 3 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

CHEADLE, Jayne· Secretary
Resigned 2026-05-29
BELL, Samantha· Secretary
Appointed 2025-10-08
REID, Jordan Luke· Director
Appointed 2024-07-01
GILL, Christopher Mark David· Director
Resigned 2024-07-01

BELL, Samantha

Secretary

Active

Appointed: 2025-10-08

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KNOWLES, Sarah Elizabeth

Director

Active

Appointed: 2019-06-03
Nationality: British
Residence: United Kingdom
Born: 10/1972

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REID, Jordan Luke

Director

Active

Appointed: 2024-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1989

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THORNE, Alexander Victor

Director

Active

Appointed: 2019-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1989

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CHEADLE, Jayne

Secretary

Resigned

Appointed: 2009-04-22
Resigned: 2026-05-29
Nationality: British

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HEDGE, David Martin

Secretary

Resigned

Appointed: 2007-05-31
Resigned: 2009-04-22
Nationality: British

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WALTERS, Geoffrey Paul

Secretary

Resigned

Appointed: 2004-08-16
Resigned: 2007-05-31
Nationality: British

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2004-07-27
Resigned: 2004-08-16

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ANDREOU, Andrew

Director

Resigned

Appointed: 2004-08-16
Resigned: 2008-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1959

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AOKOI, Noburo

Director

Resigned

Appointed: 2004-08-16
Resigned: 2004-12-16
Nationality: Japanese
Born: 05/1956

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BARRETT, John Joseph

Director

Resigned

Appointed: 2007-01-16
Resigned: 2008-06-30
Nationality: English
Residence: England
Born: 03/1967

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COOMBER, Roger Albert

Director

Resigned

Appointed: 2006-09-29
Resigned: 2007-01-16
Nationality: British
Born: 08/1951

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CORBITT, Morton Bruce

Director

Resigned

Appointed: 2004-08-16
Resigned: 2005-09-28
Nationality: British
Residence: England
Born: 11/1948

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DALGLEISH, Bruce Warren

Director

Resigned

Appointed: 2009-12-14
Resigned: 2011-11-09
Nationality: British
Residence: United Kingdom
Born: 04/1967

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DALGLEISH, Bruce Warren

Director

Resigned

Appointed: 2009-06-19
Resigned: 2009-08-26
Nationality: British
Residence: United Kingdom
Born: 04/1967

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DOCTOR, Graeme

Director

Resigned

Appointed: 2018-01-30
Resigned: 2020-07-31
Nationality: British
Residence: United Kingdom
Born: 04/1957

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DOCTOR, Graeme

Director

Resigned

Appointed: 2008-07-16
Resigned: 2011-11-09
Nationality: British
Residence: United Kingdom
Born: 04/1957

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DRIVER, Ross William

Director

Resigned

Appointed: 2014-02-14
Resigned: 2020-05-15
Nationality: British
Residence: England
Born: 05/1981

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EXAKOUSTIDOU, Angeliki Maria

Director

Resigned

Appointed: 2022-09-26
Resigned: 2022-11-07
Nationality: Greek
Residence: United Kingdom
Born: 09/1991

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FOOT, David Alexander John, Mr.

Director

Resigned

Appointed: 2020-05-15
Resigned: 2022-04-25
Nationality: British
Residence: England
Born: 02/1968

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GILL, Christopher Mark David

Director

Resigned

Appointed: 2020-07-31
Resigned: 2024-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1985

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HOLDEN, Mark Geoffrey David

Director

Resigned

Appointed: 2012-07-31
Resigned: 2023-03-16
Nationality: British
Residence: England
Born: 09/1957

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HONEYMAN, David

Director

Resigned

Appointed: 2005-12-01
Resigned: 2006-09-29
Nationality: British
Residence: United Kingdom
Born: 09/1967

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HUMPHREYS, Kevin

Director

Resigned

Appointed: 2008-06-30
Resigned: 2009-01-12
Nationality: British
Born: 09/1963

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MCCULLOCH, Paul

Director

Resigned

Appointed: 2009-06-19
Resigned: 2009-12-14
Nationality: British
Born: 05/1965

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NEWTON, Robert James

Director

Resigned

Appointed: 2012-01-30
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 11/1956

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NOAKE, Paul

Director

Resigned

Appointed: 2004-12-16
Resigned: 2004-12-21
Nationality: British
Residence: United Kingdom
Born: 06/1958

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POUPARD, Natalia

Director

Resigned

Appointed: 2019-01-31
Resigned: 2019-11-01
Nationality: British
Residence: United Kingdom
Born: 10/1977

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QUAIFE, Geoffrey Alan

Director

Resigned

Appointed: 2011-11-09
Resigned: 2012-01-30
Nationality: British
Residence: United Kingdom
Born: 10/1955

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RITCHIE, Alan Campbell

Director

Resigned

Appointed: 2009-12-14
Resigned: 2011-11-09
Nationality: British
Residence: United Kingdom
Born: 04/1967

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ROPER, Anthony Charles

Director

Resigned

Appointed: 2011-11-09
Resigned: 2017-11-02
Nationality: British
Residence: United Kingdom
Born: 12/1960

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RUDD-JONES, Julian Mark

Director

Resigned

Appointed: 2004-08-16
Resigned: 2011-11-09
Nationality: British
Residence: England
Born: 06/1955

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SEMPLE, Brian Mervyn

Director

Resigned

Appointed: 2008-06-30
Resigned: 2009-08-26
Nationality: British
Residence: United Kingdom
Born: 10/1946

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SIMPSON, Gary David

Director

Resigned

Appointed: 2013-08-07
Resigned: 2015-05-08
Nationality: British
Residence: United Kingdom
Born: 02/1955

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SKINMORE, Ian John

Director

Resigned

Appointed: 2005-10-21
Resigned: 2006-03-30
Nationality: British
Residence: England
Born: 04/1971

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SMAILES, Craig

Director

Resigned

Appointed: 2006-07-19
Resigned: 2008-07-16
Nationality: British
Born: 01/1962

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TURNBULL, Rachel Louise

Director

Resigned

Appointed: 2017-11-02
Resigned: 2018-10-31
Nationality: British
Residence: United Kingdom
Born: 06/1978

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WALLACE, Iain Alton

Director

Resigned

Appointed: 2015-05-08
Resigned: 2019-06-03
Nationality: British
Residence: United Kingdom
Born: 12/1958

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WALLACE, Iain Alton

Director

Resigned

Appointed: 2011-11-09
Resigned: 2013-08-07
Nationality: British
Residence: United Kingdom
Born: 12/1958

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WAYMENT, Mark Christopher

Director

Resigned

Appointed: 2011-11-09
Resigned: 2012-07-31
Nationality: British
Residence: United Kingdom
Born: 12/1958

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WEGENER, Elena Giorgiana

Director

Resigned

Appointed: 2018-10-31
Resigned: 2019-01-31
Nationality: British
Residence: England
Born: 04/1975

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WHITEHOUSE, Ian Robert

Director

Resigned

Appointed: 2004-11-09
Resigned: 2005-11-30
Nationality: British
Residence: United Kingdom
Born: 08/1952

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PINSENT MASONS DIRECTOR LIMITED

Corporate Director

Resigned

Appointed: 2004-07-27
Resigned: 2004-08-16

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