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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BARNSLEY ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARNSLEY FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CAMDEN & ISLINGTON FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 86210 - General medical practice activities
DONCASTER ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
DONCASTER FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
BARNSLEY FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DONCASTER FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 41100 - Development of building projects
BARNSLEY FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
HEALTH INNOVATION PARTNERS (BURTON) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIERLEY ADVISORY LIMITED LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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