Introduction
Watch Company
P
PARTNERING HEALTH HOLDINGS LIMITED
PARTNERING HEALTH HOLDINGS LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARTNERING HEALTH HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13208108
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham, PO15 5TD,
Previous Addresses
6 Quay Point North Harbour Road Portsmouth PO6 3TD England
From: 17 August 2022To: 13 June 2024
Ailsa House 3 Turnberry House, the Links 4400 Parkway, Whiteley Fareham Hampshire PO15 7FJ United Kingdom
From: 17 February 2021To: 17 August 2022
22 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
FICHARDT, Ewald Gustav
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born November 1972
Director
Appointed 29 Sept 2023
FICHARDT, Ewald Gustav
Segensworth Roundabout, FarehamPO15 5TD
Born November 1972
Director
29 Sept 2023
Active
WRIGHT, Timothy Samuel, Dr
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born June 1963
Director
Appointed 02 Mar 2021
WRIGHT, Timothy Samuel, Dr
Segensworth Roundabout, FarehamPO15 5TD
Born June 1963
Director
02 Mar 2021
Active
BRAND, Ross Stuart
ResignedSegensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
Appointed 17 Feb 2021
Resigned 12 Feb 2026
BRAND, Ross Stuart
Segensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
17 Feb 2021
Resigned 12 Feb 2026
Resigned
COLADANGELO, Roberto Domenico
ResignedNorth Harbour Road, PortsmouthPO6 3TD
Born May 1979
Director
Appointed 02 Mar 2021
Resigned 05 Sept 2023
COLADANGELO, Roberto Domenico
North Harbour Road, PortsmouthPO6 3TD
Born May 1979
Director
02 Mar 2021
Resigned 05 Sept 2023
Resigned
KANDIAH, Andrew Sivam
ResignedNorth Harbour Road, PortsmouthPO6 3TD
Born February 1968
Director
Appointed 02 Mar 2021
Resigned 05 Sept 2023
KANDIAH, Andrew Sivam
North Harbour Road, PortsmouthPO6 3TD
Born February 1968
Director
02 Mar 2021
Resigned 05 Sept 2023
Resigned
MINION, Stephen Gregory
Resigned3 Turnberry House, The Links, FarehamPO15 7FJ
Born December 1946
Director
Appointed 17 Feb 2021
Resigned 17 Aug 2022
MINION, Stephen Gregory
3 Turnberry House, The Links, FarehamPO15 7FJ
Born December 1946
Director
17 Feb 2021
Resigned 17 Aug 2022
Resigned
SMITH, Robert Michael
Resigned3 Turnberry House, The Links, FarehamPO15 7FJ
Born March 1960
Director
Appointed 02 Mar 2021
Resigned 13 Jun 2022
SMITH, Robert Michael
3 Turnberry House, The Links, FarehamPO15 7FJ
Born March 1960
Director
02 Mar 2021
Resigned 13 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Phl Horizon Ltd
ActiveSegensworth Roundabout, FarehamPO15 5TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Phl Horizon Ltd
Segensworth Roundabout, FarehamPO15 5TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2022
Active
Invescare Ltd
CeasedRanskill, RetfordDN22 8NF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Ceased 28 Feb 2022
Invescare Ltd
Ranskill, RetfordDN22 8NF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Ceased 28 Feb 2022
Ceased
Mr Ross Stuart Brand
Ceased3 Turnberry House, The Links, FarehamPO15 7FJ
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Ceased 02 Mar 2021
Mr Ross Stuart Brand
3 Turnberry House, The Links, FarehamPO15 7FJ
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Ceased 02 Mar 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
13 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
16 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2023
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
23 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
18 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2021