This company is commonly known as Health Parity Holdings Limited. The company was founded 5 years ago and was given the registration number 11428991. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | HEALTH PARITY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11428991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Secretary | 26 October 2022 | Active |
| 32, High Street, Wendover, United Kingdom, HP22 6EA | Director | 19 June 2019 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 22 June 2018 | Active |
| 4th Floor, 36-39 Whitefriars Street, London, United Kingdom, EC4Y 8BQ | Director | 26 May 2021 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 05 November 2020 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 26 May 2021 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 31 May 2023 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 05 November 2020 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 22 June 2018 | Active |
| 1, St. James's Market, London, England, SW1Y 4AH | Director | 01 October 2019 | Active |
| 36, Whitefriars Street, London, United Kingdom, EC4Y 8BQ | Director | 22 March 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 22 June 2018 | Active |
| Lgt 1 St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 19 June 2019 | Active |
| Fpe Ii Investment Gp Llp | ||
| Notified on | : | 05 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-9, Swallow Street, London, England, W1B 4DE |
| Nature of control | : |
|
| George Francis Landegger | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1937 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2023-12-12 | Capital | Capital allotment shares. | Download |
| 2023-12-12 | Incorporation | Memorandum articles. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-12-10 | Capital | Capital allotment shares. | Download |
| 2023-12-10 | Capital | Capital allotment shares. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-07 | Incorporation | Memorandum articles. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Address | Change sail address company with old address new address. | Download |
| 2023-06-05 | Capital | Capital allotment shares. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Capital | Capital name of class of shares. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
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