Health Parity Holdings Limited

Company Name	Health Parity Holdings Limited
Company Status	Active
Company Number	11428991
Category	Private Limited Company
Incorporation Date	22 June 2018(5 years, 10 months ago)
Previous Name	PWIV Bidco Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Kevin Alan Bone
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Liam Anthony Black
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 High Street Wendover Buckinghamshire HP22 6EA

Director Name	Mr Llewellyn Richard Dodds John
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Henry William Baines Sallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Ms Elizabeth Rita Camilleri
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Maltese
Status	Current
Appointed	26 May 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 36-39 Whitefriars Street London EC4Y 8BQ

Director Name	Mrs Margaret Clare Leischman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	26 May 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Ms Margaret Leischman
Status	Current
Appointed	26 October 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Matthew McEvoy
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	31 May 2023(4 years, 11 months after company formation)
Appointment Duration	11 months
Role	CEO
Country of Residence	Canada
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Arick Shaw Rynearson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2018(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Henry Stephen Major Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Director Name	Jennifer Webb
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(12 months after company formation)
Appointment Duration	1 month (resigned 19 July 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Lgt 1 St. James's Market London SW1Y 4AH

Director Name	Miss Lucy Anne Inmonger
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	22 June 2018(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

18 May 2023	Delivered on: 22 May 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Particulars: N/A. Outstanding
18 May 2023	Delivered on: 22 May 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

3 April 2024	Statement of capital following an allotment of shares on 26 March 2024 GBP 8.12361 (5 pages)
3 January 2024	Statement of capital following an allotment of shares on 20 December 2023 GBP 7.50155 (5 pages)
12 December 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
12 December 2023	Memorandum and Articles of Association (52 pages)
12 December 2023	Statement of capital following an allotment of shares on 30 November 2023 GBP 7.4308 (5 pages)
10 December 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 6.86737 (17 pages)
10 December 2023	Statement of capital following an allotment of shares on 15 November 2023 GBP 6.9741 (17 pages)
31 October 2023	Group of companies' accounts made up to 31 March 2023 (25 pages)
14 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
7 August 2023	Memorandum and Articles of Association (50 pages)
22 June 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
22 June 2023	Register inspection address has been changed from 71-73 Carter Lane London EC4V 5EQ England to 27 Old Gloucester Street London WC1N 3AX (1 page)
5 June 2023	Statement of capital following an allotment of shares on 18 May 2023 GBP 6.78431 (15 pages)
31 May 2023	Appointment of Mr Matthew Mcevoy as a director on 31 May 2023 (2 pages)
31 May 2023	Termination of appointment of Henry Stephen Major Jones as a director on 31 May 2023 (1 page)
22 May 2023	Registration of charge 114289910001, created on 18 May 2023 (32 pages)
22 May 2023	Registration of charge 114289910002, created on 18 May 2023 (28 pages)
26 October 2022	Appointment of Ms Margaret Leischman as a secretary on 26 October 2022 (2 pages)
14 October 2022	Group of companies' accounts made up to 31 March 2022 (24 pages)
16 September 2022	Registered office address changed from 71-73 Carter Lane C/O Togetherall Limited London EC4V 5EQ England to 27 Old Gloucester Street London WC1N 3AX on 16 September 2022 (1 page)
4 July 2022	Confirmation statement made on 21 June 2022 with updates (18 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 December 2021	Change of share class name or designation (2 pages)
1 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 19/11/2021 RES10 ‐ Resolution of allotment of securities (4 pages)
22 November 2021	Statement of capital following an allotment of shares on 22 November 2021 GBP 6.77499 (15 pages)
22 November 2021	Register(s) moved to registered inspection location 71-73 Carter Lane London EC4V 5EQ (1 page)
19 November 2021	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 November 2021 (1 page)
19 November 2021	Register inspection address has been changed to 71-73 Carter Lane London EC4V 5EQ (1 page)
19 November 2021	Register(s) moved to registered inspection location 71-73 Carter Lane London EC4V 5EQ (1 page)
26 October 2021	Statement of capital following an allotment of shares on 17 October 2021 GBP 6.46473 (15 pages)
8 September 2021	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 71-73 Carter Lane C/O Togetherall Limited London EC4V 5EQ on 8 September 2021 (1 page)
13 July 2021	Confirmation statement made on 21 June 2021 with updates (18 pages)
30 June 2021	Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
29 June 2021	Appointment of Mrs Margaret Clare Leischman as a director on 26 May 2021 (2 pages)
29 June 2021	Appointment of Ms Elizabeth Rita Camilleri as a director on 26 May 2021 (2 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 June 2021	Particulars of variation of rights attached to shares (4 pages)
12 June 2021	Memorandum and Articles of Association (51 pages)
12 June 2021	Change of share class name or designation (2 pages)
12 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
26 April 2021	Notification of Fpe Ii General Partner Llp as a person with significant control on 5 November 2020 (2 pages)
26 April 2021	Withdrawal of a person with significant control statement on 26 April 2021 (2 pages)
16 November 2020	Change of share class name or designation (2 pages)
13 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 November 2020	Memorandum and Articles of Association (48 pages)
7 November 2020	Appointment of Mr Llewellyn Richard Dodds John as a director on 5 November 2020 (2 pages)
7 November 2020	Appointment of Mr Henry William Baines Sallitt as a director on 5 November 2020 (2 pages)
7 November 2020	Termination of appointment of Lucy Anne Inmonger as a director on 5 November 2020 (1 page)
7 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 6.25923 (9 pages)
15 October 2020	Notification of a person with significant control statement (2 pages)
13 October 2020	Withdrawal of a person with significant control statement on 13 October 2020 (2 pages)
12 October 2020	Notification of a person with significant control statement (2 pages)
12 October 2020	Cessation of George Francis Landegger as a person with significant control on 14 October 2019 (1 page)
31 July 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
26 June 2020	Statement of capital following an allotment of shares on 16 October 2019 GBP 3.73065 (6 pages)
26 June 2020	Statement of capital following an allotment of shares on 16 October 2019 GBP 3.68029 (5 pages)
26 June 2020	Statement of capital following an allotment of shares on 29 October 2019 GBP 4.14854 (6 pages)
26 June 2020	Statement of capital following an allotment of shares on 29 October 2019 GBP 4.14854 (6 pages)
26 June 2020	Statement of capital following an allotment of shares on 16 October 2019 GBP 3.32961 (5 pages)
31 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
20 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conduct of directors in allotting & issuing shares is ratified 15/11/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2019	Termination of appointment of Jennifer Webb as a director on 19 July 2019 (1 page)
7 October 2019	Appointment of Miss Lucy Anne Inmonger as a director on 1 October 2019 (2 pages)
26 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
15 July 2019	Appointment of Mr Liam Anthony Black as a director on 19 June 2019 (2 pages)
11 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
10 July 2019	Particulars of variation of rights attached to shares (3 pages)
10 July 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 2.845 (4 pages)
27 June 2019	Termination of appointment of Arick Shaw Rynearson as a director on 19 June 2019 (1 page)
27 June 2019	Appointment of Jennifer Webb as a director on 19 June 2019 (2 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 March 2019	Appointment of Mr Henry Stephen Major Jones as a director on 22 March 2019 (2 pages)
15 January 2019	Memorandum and Articles of Association (22 pages)
11 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-09 (2 pages)
11 January 2019	Change of name notice (2 pages)
10 December 2018	Resolutions RES13 ‐ Re-sub div 19/11/2018 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 December 2018	Sub-division of shares on 19 November 2018 (4 pages)
9 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 June 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-22 GBP 2 (32 pages)

Health Parity Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London