All Information about:

Name	South West London Health Partnerships LTD
Address	4th Floor 105 Piccadilly London W1J 7NJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	South West London Health Partnerships Limited
Company No.	05072626 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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 (11)

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

Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary

Moore, Philip Daniel London Status: Active Notified: 22/04/2013 Date of Birth: 11/1952 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Philip Daniel, Dr London, England Status: Active Notified: 22/04/2013 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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

Waters, Simon Christopher 53 Portland Street, Manchester, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 14/04/2005 Ceased: 14/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Philippa Dawn London, England Status: Ceased Notified: 06/05/2022 Ceased: 22/11/2024 Date of Birth: 12/1955 Occupation: Regional Director - London For Chp Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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 (5)

GB BBH - SWL (Fundco Holdco Tranche 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072659 Nature of Control