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HEALTH PARTNERS EUROPE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Partners Europe Ltd.. The company was founded 30 years ago and was given the registration number 02865636. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HEALTH PARTNERS EUROPE LTD.
Company Number:02865636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Secretary25 October 1993Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director25 October 1993Active
Bridge House, 273 Brighton Rd, Sutton, England, SM2 5SU

Director25 September 2000Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director01 September 2005Active
8 Grange Court, Sydenham Hill, London, SE26 6SL

Director25 October 1993Active
Bridge House, 273 Brighton Rd, Sutton, England, SM2 5SU

Director01 September 2005Active

People with Significant Control

Mr Richard Timothy Blain
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-02-05Mortgage

Mortgage satisfy charge full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-11Officers

Change person secretary company with change date.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Officers

Change person director company with change date.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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