ALDER HEY HOLDCO 2 LIMITED
08387797 · Active · Ltd · 13 yrs · Swanley
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALDER HEY HOLDCO 2 LIMITED
08387797Active· Ltd· England Wales· 2013-02-04Incorporated 2013-02-04Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- DEACON, Andrew Brian· DirectorAppointed 2026-03-12
- O'BRIEN, Kirsty· DirectorResigned 2026-03-04
- O'GORMAN, Hannah· DirectorAppointed 2025-03-12
- EMERY, Clare Samantha· DirectorResigned 2025-03-10
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-09-17
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BURSEY, Frances Emily
Director
- Appointed
- 2023-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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DEACON, Andrew Brian
Director
- Appointed
- 2026-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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IVKOVIC, Iris
Director
- Appointed
- 2024-05-28
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1986
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O'GORMAN, Hannah
Director
- Appointed
- 2025-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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PILLAR, Christopher William, Mr.
Director
- Appointed
- 2021-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HEDGES, Teresa Sarah
Secretary
- Appointed
- 2016-11-30
- Resigned
- 2018-09-17
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LEWIS, Maria Bernadette
Secretary
- Appointed
- 2013-02-04
- Resigned
- 2015-09-04
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NAYLOR, Philip
Secretary
- Appointed
- 2015-09-04
- Resigned
- 2016-11-30
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ANDREWS, Mark
Director
- Appointed
- 2021-02-19
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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BRADBURY, David Richard
Director
- Appointed
- 2022-10-14
- Resigned
- 2023-11-27
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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BRADBURY, David Richard
Director
- Appointed
- 2020-12-08
- Resigned
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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EMERY, Clare Samantha
Director
- Appointed
- 2021-02-19
- Resigned
- 2025-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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FURLONG, Brian Patrick
Director
- Appointed
- 2013-05-30
- Resigned
- 2015-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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GROOME, Richard Leonard
Director
- Appointed
- 2013-02-04
- Resigned
- 2013-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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HEATH, James Christopher
Director
- Appointed
- 2013-08-16
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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HOCKADAY, Stephen
Director
- Appointed
- 2015-11-20
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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JONES, Stephen Michael
Director
- Appointed
- 2019-04-30
- Resigned
- 2020-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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LINNEY, Joseph Mark
Director
- Appointed
- 2013-08-29
- Resigned
- 2015-07-22
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1958
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MARSDEN, Robert James
Director
- Appointed
- 2013-03-20
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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MEREDITH, Tristan James
Director
- Appointed
- 2015-07-17
- Resigned
- 2020-06-15
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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NEWTON, Robert James
Director
- Appointed
- 2022-05-01
- Resigned
- 2024-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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O'BRIEN, Kirsty
Director
- Appointed
- 2024-12-06
- Resigned
- 2026-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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PEARSON, Andrew Stephen
Director
- Appointed
- 2015-07-22
- Resigned
- 2022-04-14
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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RICHARDS, Ceri
Director
- Appointed
- 2013-05-03
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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SUTTON, Andrew John, Mr.
Director
- Appointed
- 2020-06-15
- Resigned
- 2021-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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TEMPLETON, Matthew
Director
- Appointed
- 2013-02-04
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1973
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TRAVIS, Alan
Director
- Appointed
- 2013-03-20
- Resigned
- 2021-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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VOSE, Richard
Director
- Appointed
- 2021-07-06
- Resigned
- 2021-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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WHITBY, Robin George
Director
- Appointed
- 2013-03-20
- Resigned
- 2015-11-20
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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WITJES, Antoon Theodoor Willem
Director
- Appointed
- 2022-05-01
- Resigned
- 2022-10-14
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1980
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WOODBURN, Neil Andrew
Director
- Appointed
- 2019-07-15
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1979
See every company they're a director of →
