CompanyTrack
W

WEST LONDON HEALTH PARTNERSHIP LIMITED

Active London

Other business support service activities n.e.c.

6 employees Website
Healthcare and wellbeing Other business support service activities n.e.c.
W

WEST LONDON HEALTH PARTNERSHIP LIMITED

Other business support service activities n.e.c.

Founded 14 Sept 2003 Active London, England 6 employees westlondon.nhs.uk
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £1.54M £185.37K 2024 year on year
Total assets £3.48M £42.55K 2024 year on year
Total Liabilities £1.94M £142.82K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

105 Piccadilly London W1J 7NJ England

Office (Greenford)

4A Marley Cl, Greenford UB6 9UG

Credit Report

Discover WEST LONDON HEALTH PARTNERSHIP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£218.30k

Increased by £114.69k (+111%)

Net Assets

£1.54M

Increased by £185.37k (+14%)

Total Liabilities

£1.94M

Decreased by £142.82k (-7%)

Turnover

£627.28k

Increased by £76.77k (+14%)

Employees

6

Debt Ratio

56%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 38 resigned
Status
Affan NasirDirectorBritishEngland366 May 2022Active
Christophe De CarmoyDirectorFrenchUnited Kingdom5518 Jun 2025Active
Fulcrum Infrastructure Group Services LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2019Active
Geoffrey Giles AlltimesDirectorBritishUnited Kingdom771 May 2013Active
Jennifer Anja GreenshieldsDirectorBritishUnited Kingdom565 May 2021Active
Sarah Ann BeaumontDirectorBritishUnited Kingdom4322 Jan 2014Active
Siobhan Mary HarperDirectorIrishUnited Kingdom5720 Jun 2025Active

Shareholders

Shareholders (3)

Fulcrum Infrastructure Group Limited
60.0%
30,0002 Oct 2015
Community Health Partnerships Limited
20.0%
10,0002 Oct 2015
Community Health Partnerships Limited
6.7%
3,3332 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fulcrum Infrastructure Group Limited

United Kingdom

Active
Notified 14 Sept 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent As Firm

Community Health Partnerships Limited

United Kingdom

Active
Notified 14 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FULCRUM INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MERIDIAM INFRASTRUCTURE FINANCE S.A.R.L luxembourg
WEST LONDON HEALTH PARTNERSHIP LIMITED Current Company
BBH - WL BID COST HOLDCO LIMITED united kingdom shares 75 to 100 percent
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BBH-WL (HOLDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BBH-WL (HOLDCO 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BBH-WL (HOLDCO 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BBH - WL (HOLDCO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(27 pages)
23 Jun 2025OfficersAppointment of Ms Siobhan Mary Harper as director on 2025-06-20View(2 pages)
19 Jun 2025OfficersAppointment of Mr Christophe De Carmoy as director on 2025-06-18View(2 pages)
18 Jun 2025OfficersTermination of Simon Christopher Waters as director on 2025-06-17View(1 page)
24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jun 2025 Officers

Appointment of Ms Siobhan Mary Harper as director on 2025-06-20

19 Jun 2025 Officers

Appointment of Mr Christophe De Carmoy as director on 2025-06-18

18 Jun 2025 Officers

Termination of Simon Christopher Waters as director on 2025-06-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-14 with no updates

4 months ago on 24 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 6 Aug 2025

Appointment of Ms Siobhan Mary Harper as director on 2025-06-20

7 months ago on 23 Jun 2025

Appointment of Mr Christophe De Carmoy as director on 2025-06-18

8 months ago on 19 Jun 2025

Termination of Simon Christopher Waters as director on 2025-06-17

8 months ago on 18 Jun 2025