HEALTH INNOVATION PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH INNOVATION PARTNERS LIMITED
COMPANY NUMBER
09663417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/06/2015
(9 years and 5 months old)
WEBSITE
https://www.newcastlehealthinnovation.org
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8AJ
Kent House
14-17 Market Place
London
W1W 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH INNOVATION PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 30/09/2024 | Thomas Trevor Morgan (914217165) has left the board |
| 30/09/2024 | New Board Member Stewart Alexander Cash (932755723) Appointed |
Credit Risk Overview
Want to learn more about HEALTH INNOVATION PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH INNOVATION PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH INNOVATION PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH INNOVATION PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED | Active - Accounts Filed | View Report |
| HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED | Active - Accounts Filed | View Report |
| HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 30/09/2024 | Thomas Trevor Morgan (914217165) has left the board |
| 30/09/2024 | New Board Member Stewart Alexander Cash (932755723) Appointed |
| 04/07/2024 | Clare Sheridan (919895454) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932468975) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | Mark Simon Langdale (915449650) has left the board |
| 14/01/2022 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 14/01/2022 | Edel Louise Christie (914148803) has left the board |
| 14/01/2022 | Gareth Edward Jones (922976780) has left the board |
| 12/01/2022 | Chris James Waine (927479692) has left the board |
| 12/01/2022 | New Board Member Suzanne Rose Lloyd (915271718) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Bina Tailor (927665696) Appointed |
| 24/03/2021 | New Board Member Richard John Dixon (926791211) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Chris Waine (927479692) Appointed |
| 22/09/2020 | Paul Anthony Styler (919956803) has left the board |
| 08/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | Gareth Jones (926741351) has left the board |
| 03/03/2020 | New Board Member Gareth Edward Jones (922976780) Appointed |
| 25/02/2020 | New Board Member Gareth Jones (926741351) Appointed |
| 03/02/2020 | Marcus Kaye Fagent (906838808) has left the board |
| 06/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Adrian Grenville Turner (914191489) Appointed |
| 20/08/2019 | Peter John Cox (912289255) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Marcus Kaye Fagent (906838808) Appointed |
| 18/04/2019 | Peter Vincent Madden (913848027) has left the board |
| 18/04/2019 | New Board Member Edel Louise Christie (914148803) Appointed |
| 18/04/2019 | William Edward Green (905831655) has left the board |
| 18/04/2019 | New Board Member Mark Simon Langdale (915449650) Appointed |
| 02/04/2019 | Lisa Scenna (912688180) has left the board |
| 02/04/2019 | Wesley Alan Erlam (924608085) has left the board |
| 02/04/2019 | New Board Member Adam John Titmus (924925653) Appointed |
| 08/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | Benjamin James Harrop (916849403) has left the board |
| 12/06/2018 | New Board Member Wesley Alan Erlam (924608085) Appointed |
| 31/05/2018 | Helen Tracey Davis (920892540) has left the board |
| 21/11/2017 | New Board Member Lisa Scenna (912688180) Appointed |
| 17/11/2017 | Nigel Paul Badham (919459321) has left the board |
| 17/09/2017 | New Accounts filed |
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