Health Innovation Partners Limited. Head office in London. Check Director.

Health Innovation Partners Limited, London

Health Innovation Partners Limited is a private limited company. Registered at Kent House, 14-17 Market Place, London W1W 8AJ, this 8 years old business was incorporated on 2015-06-30 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this enterprise: Suzanne L. (appointed on 31 December 2021), Thomas M. (appointed on 31 December 2021), Richard D. (appointed on 16 March 2021). When it comes to the secretaries (1 in total), we can name: Clare S. (appointed on 30 June 2015).

About
Name: Health Innovation Partners Limited
Number: 09663417
Incorporation date: 2015-06-30
End of financial year: 31 December


Address:	Kent House 14-17 Market Place London W1W 8AJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Arcadis (Bac) Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4BY, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07803869
Nature of control:	25-50% voting rights 25-50% shares

Community Solutions Management Services Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5509928
Nature of control:	25-50% voting rights 25-50% shares

The target date for Health Innovation Partners Limited confirmation statement filing is 2024-07-01. The most recent one was filed on 2023-06-17. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Arcadis (Bac) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4BY London. Community Solutions Management Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 14-17 Market Place, W1W 8AJ London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)
CH01	On Tuesday 26th April 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st December 2021. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 10th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st December 2021. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 30th December 2021 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, June 2021 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: Tuesday 16th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
CH01	On Monday 30th November 2020 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st August 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (13 pages)
CH01	On Monday 9th March 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH01	On Monday 9th March 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th January 2020. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th December 2019 filed on: 30th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
AP01	New director appointment on Friday 9th August 2019. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 9th August 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd April 2019. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd April 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd April 2019. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd April 2019. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd April 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 4th March 2019. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 4th March 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 4th March 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
AP01	New director appointment on Thursday 7th June 2018. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th June 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 22nd May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th November 2017. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (12 pages)
CH01	On Monday 19th June 2017 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
CH01	On Monday 19th June 2017 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
CH01	On Monday 19th June 2017 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd August 2016. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd August 2016. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd August 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 2nd August 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 2nd August 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd August 2016. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 17th June 2016 capital
AP01	New director appointment on Monday 23rd May 2016. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th April 2016 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
CH01	On Thursday 7th January 2016 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, August 2015 \| resolution	Free Download
CH01	On Tuesday 30th June 2015 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
CH01	On Tuesday 30th June 2015 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th July 2015. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th July 2015. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th July 2015. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th July 2015. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, June 2015 \| incorporation	Free Download (43 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016. filed on: 30th, June 2015 \| accounts	Free Download (1 page)

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