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LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED

Active Birmingham

Management of real estate on a fee or contract basis

0 employees Website
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
L

LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED

Management of real estate on a fee or contract basis

Founded 26 Jan 2004 Active Birmingham, England 0 employees lshp.co.uk
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £229.00K £22.00K 2023 year on year
Total assets £9.32M £357.00K 2023 year on year
Total Liabilities £9.09M £379.00K 2023 year on year
Charges 6
6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England

Office (Liverpool)

98 Townsend Ln, Anfield, Liverpool L6 0AY

Telephone

0121 456 5662

Website

lshp.co.uk

Credit Report

Discover LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£934.00k

Decreased by £258.00k (-22%)

Net Assets

£229.00k

Increased by £22.00k (+11%)

Total Liabilities

£9.09M

Decreased by £379.00k (-4%)

Turnover

£1.85M

Decreased by £2.38M (-56%)

Employees

N/A

Debt Ratio

98%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 39 resigned
Status
Andreas ParzychDirectorGermanGermany5331 Jan 2024Active
David Jospeh SweeneyDirectorBritishUnited Kingdom561 Nov 2022Active
Georgi ShopovDirectorBritishLuxembourg423 Feb 2020Active
Ian TaylerDirectorBritishUnited Kingdom4917 Apr 2013Active
Jeanette LeachDirectorBritishUnited Kingdom489 Dec 2024Active
Obe Ben-tovimDirectorBritishUnited Kingdom8217 Apr 2013Active

Shareholders

Shareholders (3)

Gbconsortium 1 Limited
60.0%
6,0005 Feb 2016
Community Health Partnerships Ltd
20.0%
2,0005 Feb 2016
Community Health Partnerships
20.0%
2,0005 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gb Consortium 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Community Health Partnership Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

GBCONSORTIUM 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom
BBGI GLOBAL INFRASTRUCTURE S.A. luxembourg
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Current Company
AEL FUNDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CPP FUNDCO LIMITED united kingdom shares 75 to 100 percent
GOS FUNDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KHC FUNDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSHP DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent
MCDC MIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
TPM FUNDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Georgi Shopov as director on 2025-10-31View(1 page)
11 Nov 2025OfficersAppointment of Mr Michael Denny as director on 2025-10-31View(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
6 Jan 2025OfficersAppointment of Mrs Jeanette Leach as director on 2024-12-09View(2 pages)
11 Nov 2025 Officers

Termination of Georgi Shopov as director on 2025-10-31

View Document(1 page)
11 Nov 2025 Officers

Appointment of Mr Michael Denny as director on 2025-10-31

View Document(2 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(23 pages)
4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

View Document(3 pages)
6 Jan 2025 Officers

Appointment of Mrs Jeanette Leach as director on 2024-12-09

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Georgi Shopov as director on 2025-10-31

1 months ago on 11 Nov 2025

Appointment of Mr Michael Denny as director on 2025-10-31

1 months ago on 11 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 8 Oct 2025

Confirmation statement made on 2025-01-26 with no updates

11 months ago on 4 Feb 2025

Appointment of Mrs Jeanette Leach as director on 2024-12-09

12 months ago on 6 Jan 2025