Health Innovation Partners Limited

Company Name	Health Innovation Partners Limited
Company Status	Active
Company Number	09663417
Category	Private Limited Company
Incorporation Date	30 June 2015(8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	30 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Bina Tailor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Suzanne Rose Lloyd
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr George Peter Farley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Mr Warren Thomas Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Anchorage 2 Anchorage Quay Salford Quays Manchester M50 3YW

Director Name	Mr Conor John Ellis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 April 2016)
Role	Partner Consultancy Firm
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Paul Anthony Styler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Peter Vincent Madden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr William Edward Green
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 York Way London N1 9AB

Director Name	Ms Helen Tracey Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 22 May 2018)
Role	Partner
Country of Residence	England
Correspondence Address	34 York Way London England And Wales N1 9AB

Director Name	Mr Peter John Cox
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Benjamin James Harrop
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2018)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Nigel Paul Badham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mrs Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Westley Alan Erlam
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 04 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Adam John Titmus
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Marcus Kaye Fagent
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(3 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 December 2019)
Role	Partner / Public Sector Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Edel Louise Christie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Mark Simon Langdale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Adrian Grenville Turner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Gareth Edward Jones
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Chris James Waine
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2021)
Role	Account Leader In Health
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Contact

Website	health.community-solutions.co.uk

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

11 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
10 November 2022	Director's details changed for Mr Richard John Dixon on 26 April 2022 (2 pages)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
27 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
12 January 2022	Termination of appointment of Gareth Edward Jones as a director on 31 December 2021 (1 page)
12 January 2022	Appointment of Mr Thomas Trevor Morgan as a director on 31 December 2021 (2 pages)
12 January 2022	Termination of appointment of Edel Louise Christie as a director on 31 December 2021 (1 page)
12 January 2022	Termination of appointment of Mark Simon Langdale as a director on 31 December 2021 (1 page)
10 January 2022	Change of details for Arcadis (Bac) Limited as a person with significant control on 14 June 2021 (2 pages)
10 January 2022	Termination of appointment of Chris James Waine as a director on 31 December 2021 (1 page)
10 January 2022	Appointment of Mrs Suzanne Rose Lloyd as a director on 31 December 2021 (2 pages)
6 January 2022	Director's details changed for Bina Tailor on 30 December 2021 (2 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
13 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
22 March 2021	Appointment of Bina Tailor as a director on 16 March 2021 (2 pages)
22 March 2021	Termination of appointment of Adrian Grenville Turner as a director on 16 March 2021 (1 page)
22 March 2021	Termination of appointment of Adam John Titmus as a director on 16 March 2021 (1 page)
22 March 2021	Appointment of Mr Richard John Dixon as a director on 16 March 2021 (2 pages)
9 December 2020	Director's details changed for Mr Chris Waine on 30 November 2020 (2 pages)
30 September 2020	Appointment of Mr Chris Waine as a director on 1 September 2020 (2 pages)
18 September 2020	Termination of appointment of Paul Anthony Styler as a director on 31 August 2020 (1 page)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Mr Adrian Grenville Turner on 9 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr Adam John Titmus on 9 March 2020 (2 pages)
21 February 2020	Appointment of Mr Gareth Jones as a director on 15 January 2020 (2 pages)
30 January 2020	Termination of appointment of Marcus Kaye Fagent as a director on 18 December 2019 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
10 September 2019	Appointment of Mr Adrian Grenville Turner as a director on 9 August 2019 (2 pages)
16 August 2019	Termination of appointment of Peter John Cox as a director on 9 August 2019 (1 page)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
25 April 2019	Appointment of Mr Marcus Kaye Fagent as a director on 2 April 2019 (2 pages)
16 April 2019	Appointment of Mr Mark Simon Langdale as a director on 2 April 2019 (2 pages)
16 April 2019	Appointment of Ms Edel Louise Christie as a director on 2 April 2019 (2 pages)
16 April 2019	Termination of appointment of Peter Vincent Madden as a director on 2 April 2019 (1 page)
16 April 2019	Termination of appointment of William Edward Green as a director on 2 April 2019 (1 page)
29 March 2019	Termination of appointment of Lisa Scenna as a director on 4 March 2019 (1 page)
29 March 2019	Termination of appointment of Wesley Alan Erlam as a director on 4 March 2019 (1 page)
29 March 2019	Appointment of Mr Adam John Titmus as a director on 4 March 2019 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
8 June 2018	Termination of appointment of Benjamin James Harrop as a director on 7 June 2018 (1 page)
8 June 2018	Appointment of Wesley Alan Erlam as a director on 7 June 2018 (2 pages)
29 May 2018	Termination of appointment of Helen Tracey Davis as a director on 22 May 2018 (1 page)
17 November 2017	Appointment of Ms Lisa Scenna as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Ms Lisa Scenna as a director on 15 November 2017 (2 pages)
15 November 2017	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
19 June 2017	Director's details changed for Mr Paul Anthony Styler on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr William Edward Green on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Peter Vincent Madden on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Peter Vincent Madden on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr William Edward Green on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Paul Anthony Styler on 19 June 2017 (2 pages)
29 September 2016	Appointment of Mr Peter John Cox as a director on 2 August 2016 (2 pages)
29 September 2016	Appointment of Mr Nigel Paul Badham as a director on 2 August 2016 (2 pages)
29 September 2016	Appointment of Mr Benjamin James Harrop as a director on 2 August 2016 (2 pages)
29 September 2016	Termination of appointment of Alastair Graham Gourlay as a director on 2 August 2016 (1 page)
29 September 2016	Termination of appointment of Warren Taylor as a director on 2 August 2016 (1 page)
29 September 2016	Appointment of Mr Nigel Paul Badham as a director on 2 August 2016 (2 pages)
29 September 2016	Termination of appointment of Alastair Graham Gourlay as a director on 2 August 2016 (1 page)
29 September 2016	Termination of appointment of George Peter Farley as a director on 2 August 2016 (1 page)
29 September 2016	Appointment of Mr Benjamin James Harrop as a director on 2 August 2016 (2 pages)
29 September 2016	Appointment of Mr Peter John Cox as a director on 2 August 2016 (2 pages)
29 September 2016	Termination of appointment of George Peter Farley as a director on 2 August 2016 (1 page)
29 September 2016	Termination of appointment of Warren Taylor as a director on 2 August 2016 (1 page)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (10 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (10 pages)
16 June 2016	Appointment of Helen Davis as a director on 23 May 2016 (2 pages)
16 June 2016	Appointment of Helen Davis as a director on 23 May 2016 (2 pages)
22 April 2016	Termination of appointment of Conor John Ellis as a director on 11 April 2016 (1 page)
22 April 2016	Termination of appointment of Conor John Ellis as a director on 11 April 2016 (1 page)
11 January 2016	Director's details changed for Mr Warren Taylor on 7 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Warren Taylor on 7 January 2016 (2 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
27 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 30 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr George Peter Farley on 30 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 30 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr George Peter Farley on 30 June 2015 (2 pages)
22 July 2015	Appointment of Mr Paul Anthony Styler as a director on 17 July 2015 (2 pages)
22 July 2015	Appointment of Mr Paul Anthony Styler as a director on 17 July 2015 (2 pages)
22 July 2015	Appointment of Mr William Edward Green as a director on 17 July 2015 (2 pages)
22 July 2015	Appointment of Mr Peter Vincent Madden as a director on 17 July 2015 (2 pages)
22 July 2015	Appointment of Mr Conor John Ellis as a director on 17 July 2015 (2 pages)
22 July 2015	Appointment of Mr William Edward Green as a director on 17 July 2015 (2 pages)
22 July 2015	Appointment of Mr Conor John Ellis as a director on 17 July 2015 (2 pages)
22 July 2015	Appointment of Mr Peter Vincent Madden as a director on 17 July 2015 (2 pages)
30 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
30 June 2015	Incorporation Statement of capital on 2015-06-30 GBP 1 (43 pages)
30 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
30 June 2015	Incorporation Statement of capital on 2015-06-30 GBP 1 (43 pages)

Health Innovation Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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