Introduction
Watch Company
S
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED is an active company incorporated on 21 March 2016 with the registered office located in Reading. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SHEPTON MALLET HEALTH PARTNERSHIP LIMITED was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
10074128
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED
From: 21 March 2016To: 28 May 2016
Address
Ground Floor, 1330 Arlington Business Park Theale Reading, RG7 4SA,
Previous Addresses
Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW England
From: 5 August 2020To: 19 August 2024
Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England
From: 7 November 2019To: 5 August 2020
Connaught House 850 the Crescent Colchester Business Park Colchester CO4 9QB United Kingdom
From: 21 March 2016To: 7 November 2019
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
BRICE, Philip Thomas
ActiveExpress Park, BridgwaterTA6 4RN
Born July 1964
Director
Appointed 16 Jun 2017
BRICE, Philip Thomas
Express Park, BridgwaterTA6 4RN
Born July 1964
Director
16 Jun 2017
Active
DOWSETT, Ross Martin, Mr.
ActiveTheale, ReadingRG7 4SA
Born June 1978
Director
Appointed 01 Mar 2023
DOWSETT, Ross Martin, Mr.
Theale, ReadingRG7 4SA
Born June 1978
Director
01 Mar 2023
Active
EASTON, James William
ActiveTheale, ReadingRG7 4SA
Born April 1964
Director
Appointed 21 Mar 2016
EASTON, James William
Theale, ReadingRG7 4SA
Born April 1964
Director
21 Mar 2016
Active
HERON, Andrew
ActiveExpress Park, BridgwaterTA6 4RN
Born July 1964
Director
Appointed 16 Jun 2017
HERON, Andrew
Express Park, BridgwaterTA6 4RN
Born July 1964
Director
16 Jun 2017
Active
MOGER, Pippa Tracy
ActiveExpress Park, BridgwaterTA6 4RN
Born January 1973
Director
Appointed 16 Jun 2017
MOGER, Pippa Tracy
Express Park, BridgwaterTA6 4RN
Born January 1973
Director
16 Jun 2017
Active
CALOW, Jonathan David
Resigned5-6 Napier Court, ReadingRG1 8BW
Secretary
Appointed 21 Mar 2016
Resigned 14 Apr 2021
CALOW, Jonathan David
5-6 Napier Court, ReadingRG1 8BW
Secretary
21 Mar 2016
Resigned 14 Apr 2021
Resigned
GAGE, Lee Stafford
ResignedTheale, ReadingRG7 4SA
Secretary
Appointed 14 Apr 2021
Resigned 06 Nov 2025
GAGE, Lee Stafford
Theale, ReadingRG7 4SA
Secretary
14 Apr 2021
Resigned 06 Nov 2025
Resigned
BALCOMBE, Susan Margaret
ResignedExpress Park, BridgwaterTA6 4RN
Born May 1961
Director
Appointed 16 Jun 2017
Resigned 28 Mar 2018
BALCOMBE, Susan Margaret
Express Park, BridgwaterTA6 4RN
Born May 1961
Director
16 Jun 2017
Resigned 28 Mar 2018
Resigned
MOHER, Colman
ResignedTheale, ReadingRG7 4SA
Born January 1969
Director
Appointed 03 May 2023
Resigned 06 Nov 2025
MOHER, Colman
Theale, ReadingRG7 4SA
Born January 1969
Director
03 May 2023
Resigned 06 Nov 2025
Resigned
PARISH, Michael Robert
Resigned850 The Crescent, ColchesterCO4 9QB
Born May 1959
Director
Appointed 21 Mar 2016
Resigned 31 Oct 2019
PARISH, Michael Robert
850 The Crescent, ColchesterCO4 9QB
Born May 1959
Director
21 Mar 2016
Resigned 31 Oct 2019
Resigned
PROSSER, Andrew James Mackenzie
Resigned850 The Crescent, ColchesterCO4 9QB
Born July 1965
Director
Appointed 21 Mar 2016
Resigned 25 Nov 2019
PROSSER, Andrew James Mackenzie
850 The Crescent, ColchesterCO4 9QB
Born July 1965
Director
21 Mar 2016
Resigned 25 Nov 2019
Resigned
PROSSER, Karen
Resigned2nd Floor, Mallard Court,Express Park, BridgwaterTA6 4RN
Born August 1962
Director
Appointed 28 Mar 2018
Resigned 31 Mar 2022
PROSSER, Karen
2nd Floor, Mallard Court,Express Park, BridgwaterTA6 4RN
Born August 1962
Director
28 Mar 2018
Resigned 31 Mar 2022
Resigned
STICKLAND, David George
Resigned5-6 Napier Court, ReadingRG1 8BW
Born May 1969
Director
Appointed 25 Nov 2019
Resigned 21 Apr 2023
STICKLAND, David George
5-6 Napier Court, ReadingRG1 8BW
Born May 1969
Director
25 Nov 2019
Resigned 21 Apr 2023
Resigned
WHITECROSS, Philip James
Resigned850 The Crescent, ColchesterCO4 9QB
Born October 1963
Director
Appointed 21 Mar 2016
Resigned 31 Oct 2019
WHITECROSS, Philip James
850 The Crescent, ColchesterCO4 9QB
Born October 1963
Director
21 Mar 2016
Resigned 31 Oct 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Somerset Partnership Nhs Foundation Trust
ActiveExpress Park,, BridgewaterTA6 4RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2017
Somerset Partnership Nhs Foundation Trust
Express Park,, BridgewaterTA6 4RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2017
Active
5-6 Napier Court, ReadingRG1 8BW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Practice Plus Group Hospitals Limited
5-6 Napier Court, ReadingRG1 8BW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
20 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2025
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2021
5 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2020
6 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 August 2020
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
24 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019
13 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2018
13 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 October 2017
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2017