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Nom

Health Innovation Partners Limited
Adresse
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09663417 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arcadis (Bac) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07803869 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Community Solutions Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05509928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Cash, Stewart Alexander London, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Richard John London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Suzanne Rose London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 06/1968 Occupation: Account Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Helen Mary 14-17 Market Place, London, United Kingdom Status: Active Notified: 27/06/2024 Role: Secretary
    Tailor, Bina 14-17 Market Place, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Thomas Trevor London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 09/09/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheridan, Clare London, United Kingdom Status: Ceased Notified: 30/06/2015 Ceased: 27/06/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Health Innovation Partners (Burton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09664152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Health Innovation Partners (Oxleas) LTD Status: Active Notified: 29/06/2017 Companies House Number: 10841777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Health Innovation Partners (Torbay and South Devon) Limited Status: Ceased Notified: 18/09/2018 Ceased: 23/03/2021 Companies House Number: 11574734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •