Health International Billing Partners Limited

Company Name	Health International Billing Partners Limited
Company Status	Active
Company Number	09335680
Category	Private Limited Company
Incorporation Date	1 December 2014(9 years, 4 months ago)

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 Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Melany Roberts Pierson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Jasy Loyal
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Steven Mark Rainey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	HCA International Limited (Corporation)
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Correspondence Address	242-246 Marylebone Road London NW1 6JL

Contact

Website	hcahospitals.co.uk
Telephone	020 70794399
Telephone region	London

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Hca International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Filing History

18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
8 July 2019	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
11 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
19 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
18 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
15 February 2019	Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages)
31 December 2018	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
25 May 2018	Termination of appointment of Steven Mark Rainey as a director on 24 May 2018 (1 page)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
29 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
29 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
15 August 2016	Appointment of Mr Steven Mark Rainey as a director on 5 August 2016 (2 pages)
15 August 2016	Appointment of Mr Steven Mark Rainey as a director on 5 August 2016 (2 pages)
8 August 2016	Termination of appointment of Melany Roberts Pierson as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Melany Roberts Pierson as a director on 5 August 2016 (1 page)
11 December 2015	Director's details changed for Melany Roberts Pierson on 24 July 2015 (2 pages)
11 December 2015	Director's details changed for Melany Roberts Pierson on 24 July 2015 (2 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
2 December 2014	Termination of appointment of Hca International Limited as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Hca International Limited as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Hca International Limited as a director on 1 December 2014 (1 page)
1 December 2014	Incorporation Statement of capital on 2014-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
1 December 2014	Incorporation Statement of capital on 2014-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Health International Billing Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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