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Nom

Building Better Health-Lambeth Southwark Lewisham LTD

Adresse
4th Floor
105 Piccadilly
London
W1J 7NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Building Better Health - Lambeth Southwark Lewisham Limited
Société Numéro de Registre 05072647 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fulcrum Infrastructure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046377 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (10)

    Source: Companies House
    Alltimes, Geoffrey Giles London, England Status: Active Notified: 21/05/2015 Date of Birth: 07/1948 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, England Status: Active Notified: 23/07/2014 Date of Birth: 05/1982 Occupation: Chartered Accountant Sa Role: Director Country of Residence: England Nationality: British
    Eyres, Paul Andrew London, England Status: Active Notified: 23/10/2008 Date of Birth: 11/1963 Occupation: Nhs Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary
    Nasir, Affan London, England Status: Active Notified: 06/05/2022 Date of Birth: 10/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Philippa Dawn London, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1955 Occupation: Regional Director - London For Chp Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hannan, Oliver David Carina Park, Westbrook, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 06/05/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hines, Malcolm John London Status: Ceased Notified: 24/01/2008 Ceased: 01/12/2010 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 17/11/2005 Ceased: 14/05/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willett, Ian Mark Warrington, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 04/03/2024 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB BBH - LSL (Fundco Holdco Tranche 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072649 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BBH - LSL BID Cost Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072651 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BBH-LSL (Holdco 2) Limited Status: Active Notified: 08/10/2016 Companies House Number: 06718671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH-LSL (Holdco 3) Limited Status: Active Notified: 12/11/2016 Companies House Number: 07074174 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH-LSL (Holdco 4) Limited Status: Active Notified: 06/07/2016 Companies House Number: 07678007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH-LSL (Holdco 5) Limited Status: Active Notified: 15/12/2017 Companies House Number: 11113444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors