SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
Company Number
06789016
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
6-8
Underwood Street
London
N1 7JQDate of Birth
Role
Resigned
Director
Occupation
Gp
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chinnery Way
Butlers Dene Road
Woldingham
Surrey
CR3 7HGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
14
Underwood Street
London
N1 7JQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
32
Copse Hill
Purley
Surrey
CR8 4LHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Gp
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16
Oakhurst Rise
Carshalton Beeches
Surrey
SM5 4AGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Gp
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Abbey Road
Sheringham
Norfolk
NR26 8NN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief People Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Conifer Lodge 2 Furze Hill
Purley
Surrey
CR8 3LACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2a
Court Hill
Chipstead
Coulsdon
Surrey
CR5 3NQCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomHealth Properties Midco Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomAssura Financing Plc
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomAssura Investments Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
EnglandDr Muhammad Mansoor Ahmed
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Jubilee Health Centre West
Shotfield
Wallington
Surrey
SM6 0HYCountry of Residence
United Kingdom