HEALTH INNOVATION PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEALTH INNOVATION PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEALTH INNOVATION PARTNERS LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09663417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEALTH INNOVATION PARTNERS LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09663417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEALTH INNOVATION PARTNERS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE SHERIDAN | Secretary | 2015-06-30 | CURRENT | ||
BINA TAILOR | Jul 1978 | British | Director | 2021-03-16 | CURRENT |
MR THOMAS TREVOR MORGAN | Jan 1975 | British | Director | 2021-12-31 | CURRENT |
MRS SUZANNE ROSE LLOYD | Jun 1968 | British | Director | 2021-12-31 | CURRENT |
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2021-03-16 | CURRENT |
MR WILLIAM EDWARD GREEN | Feb 1962 | British | Director | 2015-07-17 UNTIL 2019-04-02 | RESIGNED |
MR CHRIS WAINE | Jun 1981 | British | Director | 2020-09-01 UNTIL 2021-12-31 | RESIGNED |
MR ADRIAN TURNER | Oct 1971 | British | Director | 2019-08-09 UNTIL 2021-03-16 | RESIGNED |
MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2015-06-30 UNTIL 2016-08-02 | RESIGNED |
MR ADAM JOHN TITMUS | Jun 1982 | British | Director | 2019-03-04 UNTIL 2021-03-16 | RESIGNED |
MR PAUL ANTHONY STYLER | Aug 1970 | British | Director | 2015-07-17 UNTIL 2020-08-31 | RESIGNED |
MR WARREN THOMAS TAYLOR | Aug 1972 | British | Director | 2015-06-30 UNTIL 2016-08-02 | RESIGNED |
MS LISA SCENNA | Apr 1968 | Australian | Director | 2017-11-15 UNTIL 2019-03-04 | RESIGNED |
MR PETER VINCENT MADDEN | Jul 1961 | British | Director | 2015-07-17 UNTIL 2019-04-02 | RESIGNED |
MR MARK SIMON LANGDALE | Jan 1970 | British | Director | 2019-04-02 UNTIL 2021-12-31 | RESIGNED |
MR BENJAMIN JAMES HARROP | Jul 1974 | British | Director | 2016-08-02 UNTIL 2018-06-07 | RESIGNED |
MR GARETH EDWARD JONES | Dec 1978 | British | Director | 2020-01-15 UNTIL 2021-12-31 | RESIGNED |
HELEN TRACEY DAVIS | Jun 1965 | British | Director | 2016-05-23 UNTIL 2018-05-22 | RESIGNED |
MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2015-06-30 UNTIL 2016-08-02 | RESIGNED |
MR MARCUS KAYE FAGENT | May 1961 | British | Director | 2019-04-02 UNTIL 2019-12-18 | RESIGNED |
WESTLEY ERLAM | Nov 1977 | British | Director | 2018-06-07 UNTIL 2019-03-04 | RESIGNED |
MR CONOR JOHN ELLIS | Nov 1965 | British | Director | 2015-07-17 UNTIL 2016-04-11 | RESIGNED |
MR NIGEL PAUL BADHAM | Apr 1962 | Director | 2016-08-02 UNTIL 2017-10-31 | RESIGNED | |
MS EDEL LOUISE CHRISTIE | Jun 1970 | British | Director | 2019-04-02 UNTIL 2021-12-31 | RESIGNED |
MR PETER JOHN COX | Jan 1962 | British | Director | 2016-08-02 UNTIL 2019-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadis (Bac) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Community Solutions Management Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |