Healthtech Innovation Partners Limited

Company Name	Healthtech Innovation Partners Limited
Company Status	Dissolved
Company Number	07751664
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)
Previous Name	Ingleby (1876) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Peter Caffrey
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2011(2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100 Wood Street London EC2V 7AN

Director Name	Mr Andrew Phillip Pearson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2011(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (closed 27 January 2015)
Role	Consultant And Company Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Wood Street London EC2V 7AN

Director Name	Michael Brian Washburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2011(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100 Wood Street London EC2V 7AN

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Location

Registered Address	2nd Floor 100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

45k at £0.01	Baronsmead Vct 2 PLC 9.54% Ordinary A
45k at £0.01	Baronsmead Vct 3 PLC 9.54% Ordinary A
45k at £0.01	Baronsmead Vct 4 PLC 9.54% Ordinary A
45k at £0.01	Baronsmead Vct PLC 9.54% Ordinary A
27.3k at £0.01	Fis Nominee LTD 5.78% Ordinary A
20k at £0.01	Baronsmead Vct 5 PLC 4.24% Ordinary A
140k at £0.01	Washburn 29.68% Ordinary
100k at £0.01	Pearson 21.20% Ordinary
10m at £0.000001	Baronsmead Vct 2 PLC 0.21% Ordinary B
10m at £0.000001	Baronsmead Vct 3 PLC 0.21% Ordinary B
10m at £0.000001	Baronsmead Vct 4 PLC 0.21% Ordinary B
10m at £0.000001	Baronsmead Vct PLC 0.21% Ordinary B
4.4m at £0.000001	Baronsmead Vct 5 PLC 0.09% Ordinary B

Financials

Year	2014
Net Worth	£129,739
Cash	£380
Current Liabilities	£1,609

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
1 October 2014	Application to strike the company off the register (3 pages)
1 October 2014	Application to strike the company off the register (3 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4,716.964927 (6 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4,716.964927 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
22 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
21 September 2012	Registered office address changed from 2nd Floor 100 Wood Street London EC2N 7AN on 21 September 2012 (1 page)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
21 September 2012	Registered office address changed from 2nd Floor 100 Wood Street London EC2N 7AN on 21 September 2012 (1 page)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
28 June 2012	Appointment of Andrew Phillip Pearson as a director on 8 September 2011 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 7 September 2011 GBP 4,716.964927 (6 pages)
28 June 2012	Statement of capital following an allotment of shares on 7 September 2011 GBP 4,716.964927 (6 pages)
28 June 2012	Appointment of Andrew Phillip Pearson as a director on 8 September 2011 (3 pages)
28 June 2012	Appointment of Andrew Phillip Pearson as a director on 8 September 2011 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 7 September 2011 GBP 4,716.964927 (6 pages)
16 December 2011	Change of name notice (2 pages)
16 December 2011	Company name changed ingleby (1876) LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (4 pages)
16 December 2011	Company name changed ingleby (1876) LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (4 pages)
16 December 2011	Change of name notice (2 pages)
3 October 2011	Appointment of Michael Brian Washburn as a director on 8 September 2011 (3 pages)
3 October 2011	Appointment of Michael Brian Washburn as a director on 8 September 2011 (3 pages)
3 October 2011	Sub-division of shares on 7 September 2011 (5 pages)
3 October 2011	Appointment of Michael Brian Washburn as a director on 8 September 2011 (3 pages)
3 October 2011	Sub-division of shares on 7 September 2011 (5 pages)
3 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
3 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
3 October 2011	Sub-division of shares on 7 September 2011 (5 pages)
20 September 2011	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 20 September 2011 (2 pages)
20 September 2011	Resolutions RES13 ‐ Section 175 07/09/2011 (4 pages)
20 September 2011	Appointment of Matthew Caffrey as a director on 7 September 2011 (3 pages)
20 September 2011	Termination of appointment of Tracy Lee Plimmer as a director on 7 September 2011 (2 pages)
20 September 2011	Termination of appointment of Tracy Lee Plimmer as a director on 7 September 2011 (2 pages)
20 September 2011	Appointment of Matthew Caffrey as a director on 7 September 2011 (3 pages)
20 September 2011	Termination of appointment of Tracy Lee Plimmer as a director on 7 September 2011 (2 pages)
20 September 2011	Resolutions RES13 ‐ Section 175 07/09/2011 (4 pages)
20 September 2011	Appointment of Matthew Caffrey as a director on 7 September 2011 (3 pages)
20 September 2011	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 20 September 2011 (2 pages)
24 August 2011	Incorporation (40 pages)
24 August 2011	Incorporation (40 pages)

Healthtech Innovation Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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