MR PETER JOHN SHELDRAKE


WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M6EH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1959
Occupation
SENIOR DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
COVESEA HOLDINGS LIMITED SC178695 02/12/2021 Dissolved
COVESEA LIMITED SC178693 02/12/2021 Dissolved
SOCIOS SOLUTIONS LTD 15309843 27/11/2023 Amber
TBEP INVESTMENTS LIMITED 06145471 29/06/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABC SCHOOLS (HOLDINGS) LIMITED SC281990 29/06/2018 31/10/2023 Bronze
ABC SCHOOLS LIMITED SC281989 29/06/2018 31/10/2023 Silver
AGHOCO 1063 LIMITED 07745982 07/10/2011 08/05/2018 Bronze
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED 04252527 03/07/2018 20/03/2023 Bronze
ALBION HEALTHCARE (OXFORD) LIMITED 04277395 03/07/2018 20/03/2023 Silver
ALERT COMMUNICATIONS (2006) LIMITED 05861198 02/07/2018 08/02/2023 One Red Flag
ALERT COMMUNICATIONS (HOLDINGS) LIMITED 03837152 02/07/2018 08/02/2023 Bronze
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED 05861215 02/07/2018 08/02/2023 Amber
ALERT COMMUNICATIONS LIMITED 03912906 02/07/2018 08/02/2023 Silver
ARDEN COMMUNITY CARE LIMITED 09277764 23/10/2014 23/04/2018 Bronze
ARDEN ESTATE PARTNERSHIPS LTD 05030528 20/02/2014 23/04/2018 One Red Flag
BANNOCKBURN GROUP LIMITED SC237879 02/12/2021 14/11/2023 Strike Off
BANNOCKBURN HOLDINGS LIMITED SC195478 02/12/2021 14/11/2023 Strike Off
BANNOCKBURN HOMES LIMITED SC186243 02/12/2021 14/11/2023 Strike Off
BARNSLEY ESTATES PARTNERSHIP LIMITED 04807294 20/07/2012 22/05/2018 Amber
BARNSLEY FUNDCO 1 LIMITED 04817417 20/07/2012 22/05/2018 Silver
BARNSLEY FUNDCO 2 LIMITED 05675194 20/07/2012 22/05/2018 Amber
BARNSLEY FUNDCO 3 LIMITED 07049771 20/07/2012 22/05/2018 Bronze
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED 03872309 29/06/2018 02/12/2021 Silver
BLACKSHAW HEALTHCARE SERVICES LIMITED 03824177 29/06/2018 02/12/2021 Silver
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED 06660139 20/07/2012 03/05/2018 Bronze
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED 06082655 20/07/2012 03/05/2018 Bronze
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED 06082666 20/07/2012 03/05/2018 Silver
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED 06830931 20/07/2012 03/05/2018 Bronze
BYD OPCO LIMITED 09943251 08/01/2016 18/04/2016 Dissolved
CALDERDALE HOSPITAL SPC HOLDINGS LTD 03525139 02/07/2018 12/11/2020 Bronze
CALDERDALE HOSPITAL SPC LTD 03524906 02/07/2018 12/11/2020 Silver
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED 05067646 20/07/2012 24/04/2018 Bronze
CAMDEN & ISLINGTON FUNDCO 1 LIMITED 05067660 20/07/2012 24/04/2018 Silver
CCP FUNDCO 1 LIMITED 05030524 20/02/2014 23/04/2018 Bronze
CCP FUNDCO 2 LIMITED 07176639 20/02/2014 23/04/2018 Bronze
CFS NEWHAM LIMITED SC304293 25/11/2015 09/05/2018 Silver
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED SC319582 19/05/2015 24/04/2018 Silver
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED SC187448 19/05/2015 24/04/2018 Silver
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED SC319583 19/05/2015 24/04/2018 Amber
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED SC187449 19/05/2015 24/04/2018 Silver
COVENTRY CARE PARTNERSHIP (NO1) LIMITED 09300975 07/11/2014 23/04/2018 One Red Flag
COVENTRY CARE PARTNERSHIP LTD 08323838 20/02/2014 23/04/2018 Gold
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED 03385241 29/06/2018 31/01/2023 Gold
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED 06385476 29/06/2018 31/01/2023 Bronze
DONCASTER ESTATES PARTNERSHIP LIMITED 05262557 20/07/2012 22/05/2018 Amber
DONCASTER FUNDCO 1 LIMITED 05262970 20/07/2012 22/05/2018 Amber
DONCASTER FUNDCO 2 LIMITED 06247895 20/07/2012 22/05/2018 Silver
DONCASTER FUNDCO 3 LIMITED 06963235 20/07/2012 22/05/2018 Bronze
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 05450730 21/01/2014 22/05/2018 Silver
DUDLEY INFRACARE DEVELOPMENTS LIMITED 05450728 21/01/2014 22/05/2018 Bronze
DUDLEY INFRACARE LIFT (1) LIMITED 05450729 21/01/2014 22/05/2018 Bronze
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED 05450726 21/01/2014 22/05/2018 Silver
DUDLEY INFRACARE LIFT LIMITED 05450724 21/01/2014 22/05/2018 Silver
DUMFRIES FACILITIES (HOLDINGS) LIMITED SC203849 02/12/2021 31/01/2023 Bronze
DUMFRIES FACILITIES LIMITED SC186510 02/12/2021 31/01/2023 Silver
EASTBROOK FACILITIES HOLDINGS 2 LIMITED 05569421 29/06/2018 31/01/2023 Gold
EASTBROOK FACILITIES HOLDINGS LIMITED 04309178 29/06/2018 31/01/2023 Bronze
EASTBROOK FACILITIES LIMITED 03817295 29/06/2018 31/01/2023 Silver
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED 05453374 18/10/2011 02/05/2018 Gold
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED 05515653 18/10/2011 02/05/2018 Silver
FORFAR HEALTHCARE (HOLDINGS) LIMITED SC243127 02/12/2021 14/11/2023 Bronze
FORFAR HEALTHCARE LIMITED SC243126 02/12/2021 14/11/2023 Silver
G H BODMIN LIMITED 04005443 29/06/2018 14/11/2023 Gold
GBCONSORTIUM 2 LIMITED 05244083 23/01/2014 23/04/2018 One Red Flag
GBPRIMARYCARE (SWH) LIMITED 06437152 23/01/2014 23/05/2018 One Red Flag
GBPRIMARYCARE LIMITED 05620577 23/01/2014 23/04/2018 Bronze
GENISTICS HOLDINGS LIMITED 04261359 07/08/2018 05/11/2020 Silver
GENISTICS LIMITED 04261376 07/08/2018 05/11/2020 Silver
GH BODMIN HOLDINGS LIMITED 03748084 29/06/2018 14/11/2023 Bronze
GH BURY HOLDINGS LIMITED 03748018 29/06/2018 14/11/2023 Silver
GH BURY LIMITED 03927523 29/06/2018 29/06/2018 Silver
GH NEWHAM HOLDINGS LIMITED 03748050 29/06/2018 14/11/2023 Silver
GH NEWHAM LIMITED 03979811 29/06/2018 14/11/2023 Gold
GRANNAG LIMITED 03558837 29/06/2018 31/01/2023 Silver
GRT NOTTINGHAM LIFT COMPANY LIMITED 04925163 18/10/2011 02/05/2018 Gold
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED 04983535 18/10/2011 02/05/2018 Amber
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED 04928330 18/10/2011 02/05/2018 Gold
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED 04925174 18/10/2011 02/05/2018 Silver
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED 04928314 18/10/2011 02/05/2018 Bronze
HAMPSHIRE ESTATES PARTNERSHIP LIMITED 07629699 20/07/2012 23/05/2018 Bronze
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED 03977135 09/11/2015 09/05/2018 Silver
HEALTHCARE SUPPORT (NEWHAM) LIMITED 03977157 09/11/2015 09/05/2018 Silver
HPC BAS LIMITED 03664786 28/03/2014 08/05/2018 Gold
HPC BISHOP AUCKLAND HOSPITAL LIMITED 02852690 28/03/2014 08/05/2018 Silver
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED 03847393 29/06/2018 04/02/2022 Amber
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. 03817681 29/06/2018 04/02/2022 Bronze
HSC INVESTMENTS LIMITED 06401886 29/06/2018 14/11/2023 Gold
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED 03926854 07/08/2012 25/05/2018 Silver
INFORMATION RESOURCES (HOLDINGS) LIMITED 03926632 07/08/2012 25/05/2018 Silver
INFRACARE (MIDLANDS) LIMITED 04644802 21/01/2014 22/05/2018 Silver
INFRACARE DUDLEY LIMITED 05450735 21/01/2014 22/05/2018 Silver
INVESTMENT HOLDINGS (GENISTICS) LIMITED 06420350 29/06/2018 05/11/2020 Amber
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED 07109777 26/11/2015 04/05/2018 Silver
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED 07110108 26/11/2015 04/05/2018 Amber
JV UK COMPANY LIMITED 06521260 30/08/2012 06/06/2018 Bronze
KE PROJECT LIMITED SC183384 02/12/2021 14/11/2023 Gold
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED 05095538 29/06/2018 13/04/2022 One Red Flag
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED 05094413 29/06/2018 13/04/2022 One Red Flag
KILMARNOCK PFI HOLDINGS LIMITED 05971387 29/06/2018 14/11/2023 Silver
KILMARNOCK PRISON SERVICES LIMITED 03226951 29/06/2018 14/11/2023 Amber
KINTRA LIMITED 03403304 29/06/2018 31/01/2023 Gold
LEICESTER LIFT (MIDCO) LIMITED 04985748 18/10/2011 02/05/2018 Gold
LEICESTER LIFT COMPANY LIMITED 04880183 18/10/2011 02/05/2018 Gold
LEICESTER LIFT MIDCO (NO.2) LIMITED 07068026 18/10/2011 02/05/2018 Silver
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED 04925162 18/10/2011 02/05/2018 Silver
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED 07068767 18/10/2011 02/05/2018 Silver
LH PROJECT LIMITED SC193460 02/12/2021 14/11/2023 Gold
LIFT INVESTMENTS LIMITED 05159676 21/09/2012 23/04/2018 Bronze
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED 03997460 29/06/2018 14/11/2023 Silver
LUTON HEALTH FACILITIES LIMITED 03997485 29/06/2018 14/11/2023 Silver
MACHRIE BURN LIMITED 03719548 29/06/2018 31/01/2023 Silver
MACHRIE LIMITED 04157357 29/06/2018 31/01/2023 Silver
MAST DEV CO LIMITED 04929384 18/10/2011 03/05/2018 Gold
MAST ESTATES PARTNERSHIP LIMITED 04727090 18/10/2011 03/05/2018 Silver
MAST FUNDCO 1 LIMITED 04729043 18/10/2011 03/05/2018 Bronze
MAST FUNDCO 2 LIMITED 05816748 18/10/2011 03/05/2018 Bronze
MAST MIDCO 2 LIMITED 05816723 18/10/2011 03/05/2018 Gold
MATRIX FPMS HOLDINGS LIMITED 06434638 29/06/2018 14/11/2023 Strike Off
MATRIX FPMS LIMITED 06378798 29/06/2018 14/11/2023 Strike Off
MATRIX PFI DEVELOPMENTS LIMITED 05855043 29/06/2018 14/11/2023 Amber
MATRIX PFI GP LIMITED 05799677 29/06/2018 14/11/2023 Gold
MATRIX PFI HOLDINGS LIMITED 06435881 29/06/2018 14/11/2023 Bronze
MATRIX PREMIER HOLDINGS LIMITED 05855031 29/06/2018 14/11/2023 Silver
MODERN COURTS (EAST ANGLIA) LIMITED 04299959 29/06/2018 07/11/2023 Bronze
MODERN COURTS (HUMBERSIDE) LIMITED 03781562 29/06/2018 07/11/2023 Gold
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED 04299814 29/06/2018 07/11/2023 Silver
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED 03781786 29/06/2018 07/11/2023 Bronze
MORETON PRISON SERVICES LIMITED 03471077 29/06/2018 14/11/2023 Bronze
NEW BATH COURT (OPCO) LIMITED 09943090 08/01/2016 18/04/2016 One Red Flag
NEWMOUNT HOLDINGS LIMITED 04212599 29/06/2018 14/11/2023 Bronze
NEWMOUNT LIMITED 04212202 29/06/2018 14/11/2023 Silver
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED 04985756 18/10/2011 02/05/2018 Amber
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED 04929517 18/10/2011 02/05/2018 Gold
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED 04929525 18/10/2011 02/05/2018 Silver
OCTAGON HEALTHCARE FUNDING PLC 04870001 02/07/2018 20/12/2019 Silver
OCTAGON HEALTHCARE GROUP LIMITED 04826487 02/07/2018 20/12/2019 Silver
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED 03367686 02/07/2018 20/12/2019 Bronze
OCTAGON HEALTHCARE LIMITED 03112891 02/07/2018 20/12/2019 Silver
PIF VULCANS LANE LIMITED 05780656 02/12/2021 31/01/2023 Amber
PIF WEST CUMBRIA LIMITED 05780663 02/12/2021 31/01/2023 Amber
PREMIER CUSTODIAL FINANCE LIMITED 03849244 29/06/2018 14/11/2023 Amber
PREMIER CUSTODIAL INVESTMENTS LIMITED 03849142 29/06/2018 14/11/2023 Bronze
PREMIER CUSTODIAL SUB-DEBT LIMITED 05964120 29/06/2018 14/11/2023 Strike Off
PRIMARY PLUS (HOLDINGS) LIMITED 04347564 18/10/2011 02/05/2018 One Red Flag
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED 05507361 13/05/2013 30/06/2018 Silver
PROSPECT HEALTHCARE (IPSWICH) LIMITED 05417894 13/05/2013 30/06/2018 Bronze
PRYDIUM LIMITED 06205255 20/02/2014 23/04/2018 Amber
PUCKLECHURCH CUSTODIAL SERVICES LIMITED 03403669 29/06/2018 14/11/2023 Amber
RESOUND (CATTEDOWN) LIMITED 05970825 21/09/2012 02/05/2018 Bronze
RESOUND (DERRIFORD) LIMITED 07018708 21/09/2012 02/05/2018 Bronze
RESOUND (HEALTH) LIMITED 05168336 21/09/2012 02/05/2018 Bronze
RESOUND (MOUNT GOULD) LIMITED 05165625 21/09/2012 02/05/2018 Bronze
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED 05934601 02/12/2021 31/01/2023 Silver
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED SC209010 02/12/2021 31/01/2023 Silver
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED SC209009 02/12/2021 31/01/2023 Silver
SALFORD VILLAGE LIMITED 08525491 19/01/2016 16/05/2018 One Red Flag
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED SC255428 29/06/2018 05/02/2019 Silver
SALISBURY HEALTHCARE FACILITIES LIMITED 04906349 29/06/2018 31/01/2023 Silver
SANDWELL ESTATES PARTNERSHIP LIMITED 04730805 18/10/2011 23/04/2018 Bronze
SANDWELL FUNDCO 1 LIMITED 04772219 18/10/2011 23/04/2018 Bronze
SANDWELL FUNDCO 3 LIMITED 04928336 18/10/2011 23/04/2018 Bronze
SCHOOLS CAPITAL LIMITED 06011108 29/06/2018 14/11/2023 Bronze
SD MARINE SERVICES (HOLDINGS) LIMITED 06251300 29/06/2018 14/11/2023 Strike Off
SD MARINE SERVICES LIMITED 06251034 29/06/2018 14/11/2023 Strike Off
SOLENT ESTATES PARTNERSHIP LIMITED 05047541 20/07/2012 23/05/2018 Bronze
SOLENT FUNDCO 1 LIMITED 05047572 20/07/2012 23/05/2018 Silver
SOUTH EAST ESSEX FUNDCO 2 LIMITED 06778470 20/02/2014 23/04/2018 Bronze
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED 06437163 20/02/2014 23/05/2018 Bronze
SOUTH WEST HAMPSHIRE FUNDCO LIMITED 06436836 20/02/2014 23/05/2018 Bronze
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED 05810619 18/10/2011 02/05/2018 Amber
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED 04993390 18/10/2011 02/05/2018 Amber
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED 04925179 18/10/2011 02/05/2018 Gold
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED 04925183 18/10/2011 02/05/2018 Silver
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED 05805373 18/10/2011 02/05/2018 Silver
STAG PCT (HOLDCO) LIMITED 06574674 23/02/2016 25/04/2018 Gold
STAG PCT (PROJECTCO) LIMITED 06574638 23/02/2016 25/04/2018 Silver
THAMES PARTNERSHIP FOR LEARNING LIMITED 07299285 27/02/2015 30/04/2018 Bronze
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED SC216289 29/06/2018 31/01/2023 Bronze
TIVERTON HEALTHCARE FACILITIES LIMITED 04252761 29/06/2018 31/01/2023 Silver
TPFL HOLD CO LIMITED 07299308 27/02/2015 30/04/2018 Gold
TPFL PROJECT CO LIMITED 07299367 27/02/2015 30/04/2018 Silver
TPFL PSP ONE LIMITED 07299343 27/02/2015 30/04/2018 Bronze
TPFL PSP TWO LIMITED 07299354 27/02/2015 30/04/2018 Silver
ULIVING@ESSEX ISSUERCO PLC 10546935 04/01/2017 08/05/2018 One Red Flag
ULIVING@ESSEX2 HOLDCO LIMITED 09840093 11/05/2017 18/04/2018 Amber
ULIVING@ESSEX2 ISSUERCO PLC 10595888 11/05/2017 18/04/2018 Bronze
ULIVING@ESSEX2 LIMITED 10593934 11/05/2017 18/04/2018 One Red Flag
ULIVING@GLOUCESTERSHIRE FINCO LIMITED 09782634 17/09/2015 29/06/2018 One Red Flag
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED 09377790 06/01/2016 29/06/2018 One Red Flag
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC 09782628 17/09/2015 29/06/2018 Bronze
ULIVING@GLOUCESTERSHIRE LIMITED 09377838 06/01/2016 29/06/2018 One Red Flag
VLE HOLDINGS LIMITED 04639332 02/12/2021 31/01/2023 Gold
VULCANS LANE ESTATES LIMITED 04638897 02/12/2021 31/01/2023 Gold
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED 03933041 31/01/2023 14/11/2023 Silver
WANSBECK HEALTHCARE FACILITIES LIMITED 03933053 31/01/2023 14/11/2023 Bronze
WCEM (HOLDINGS) LIMITED 03955220 02/12/2021 31/01/2023 Silver
WEST CUMBRIA ESTATES MANAGEMENT LIMITED 03729342 02/12/2021 31/01/2023 Silver
WEST SUSSEX ESTATES PARTNERSHIP LIMITED 07107947 20/07/2012 23/05/2018 Silver
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD 03649503 02/07/2018 27/01/2022 Bronze
WORCESTERSHIRE HOSPITAL SPC PLC 03649489 02/07/2018 27/01/2022 Silver