Health Innovation Partners (Oxleas) Limited

Company Name	Health Innovation Partners (Oxleas) Limited
Company Status	Active
Company Number	10841777
Category	Private Limited Company
Incorporation Date	29 June 2017(6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Clare Sheridan
Status	Current
Appointed	29 June 2017(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	18 November 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
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(3 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(4 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(4 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 Paul Anthony Styler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	10th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Peter John Cox
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 8 Old Jewry London EC2R 8DN

Director Name	Mr Peter Vincent Madden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(same day as company formation)
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	29 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Benjamin James Harrop
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 8 Old Jewry London EC2R 8DN

Director Name	Ms Helen Tracey Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Nigel Paul Badham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 8 Old Jewry London EC2R 8DN

Director Name	Mrs Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2017(4 months, 2 weeks 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(11 months, 1 week 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(1 year, 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	Ms Edel Louise Christie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(1 year, 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(1 year, 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 Timothy James Preston
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Road London N1 9AB

Director Name	Neil O'Cuinneagain
Date of Birth	September 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	02 October 2019(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2020)
Role	Senior Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Chris James Waine
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(3 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

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 from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

8 January 2021	Director's details changed for Mr Richard John Dixon on 8 January 2021 (2 pages)
9 December 2020	Director's details changed for Mr Chris Waine on 30 November 2020 (2 pages)
18 November 2020	Termination of appointment of Neil O'cuinneagain as a director on 18 November 2020 (1 page)
18 November 2020	Appointment of Richard John Dixon as a director on 18 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 (14 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Mr Adam John Titmus on 9 March 2020 (2 pages)
10 March 2020	Director's details changed for Neil O'cuinneagain on 9 March 2020 (2 pages)
4 October 2019	Appointment of Neil O'cuinneagain as a director on 2 October 2019 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
16 August 2019	Termination of appointment of Peter John Cox as a director on 9 August 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
16 April 2019	Appointment of Ms Edel Louise Christie 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 Mr Tim Preston 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)
9 April 2019	Previous accounting period shortened from 28 December 2019 to 31 December 2018 (1 page)
29 March 2019	Termination of appointment of Lisa Scenna 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)
29 March 2019	Termination of appointment of Wesley Alan Erlam as a director on 4 March 2019 (1 page)
20 March 2019	Total exemption full accounts made up to 28 December 2018 (14 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 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)
8 September 2017	Current accounting period extended from 30 June 2018 to 28 December 2018 (1 page)
8 September 2017	Current accounting period extended from 30 June 2018 to 28 December 2018 (1 page)
29 June 2017	Incorporation Statement of capital on 2017-06-29 GBP 1 (23 pages)
29 June 2017	Incorporation Statement of capital on 2017-06-29 GBP 1 (23 pages)

Health Innovation Partners (Oxleas) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London