HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED was incorporated 5 years ago on 18/09/2018 and has the registered number: 11574734. The accounts status is SMALL and accounts are next due on 31/12/2024.

HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR, COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH WILLIAM ROBINSON Apr 1978 British Director 2021-03-23 CURRENT
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2021-03-23 CURRENT
MR IAN TUDDENHAM Aug 1975 British Director 2022-11-02 CURRENT
MR CHRIS WAINE Jun 1981 British Director 2020-09-01 UNTIL 2021-03-23 RESIGNED
MR ADAM JOHN TITMUS Jun 1982 British Director 2019-03-04 UNTIL 2021-03-23 RESIGNED
MR PAUL ANTHONY STYLER Aug 1970 British Director 2018-11-07 UNTIL 2020-08-31 RESIGNED
MR HUGH WILLIAM ROBINSON Apr 1978 British Director 2019-09-10 UNTIL 2020-12-31 RESIGNED
MR MARK SIMON LANGDALE Jan 1970 British Director 2019-04-02 UNTIL 2021-03-23 RESIGNED
MR JAMES HALSE Aug 1982 British Director 2019-04-02 UNTIL 2021-03-23 RESIGNED
WESTLEY ERLAM Nov 1977 British Director 2018-11-13 UNTIL 2019-03-04 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2020-12-31 UNTIL 2021-03-23 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2021-05-24 UNTIL 2021-06-01 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2018-09-18 UNTIL 2019-08-09 RESIGNED
MS EDEL LOUISE CHRISTIE Jun 1970 British Director 2018-11-13 UNTIL 2021-03-23 RESIGNED
MS CLARE SHERIDAN Secretary 2018-11-13 UNTIL 2021-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gbp Develop 2022-03-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gb Partnerships Limited 2021-03-23 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Health Innovation Partners Limited 2018-09-18 - 2021-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN SINDALL INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HAMSARD 3134 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS LIVING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PSBP NW PROJECTCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
C. J. WAINE & ASSOCIATES LIMITED PRESCOT ENGLAND Dissolved... MICRO ENTITY 74902 - Quantity surveying activities
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEALTH INNOVATION PARTNERS (BURTON) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WELLSPRING SUBDEBT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUB WEST SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects

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