HEALTHCARE CAPITAL PARTNERS LIMITED

Overview

Company Name	HEALTHCARE CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03468213
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE CAPITAL PARTNERS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is HEALTHCARE CAPITAL PARTNERS LIMITED located?

Registered Office Address	C/O Mercer & Hole The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCARE CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
NEPHRONET (UK) LIMITED	Jan 23, 1998	Jan 23, 1998
NEPHRO EURO CARE (UK) LIMITED	Dec 03, 1997	Dec 03, 1997
3083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Nov 13, 1997	Nov 13, 1997

What are the latest accounts for HEALTHCARE CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEALTHCARE CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for HEALTHCARE CAPITAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Confirmation statement made on Oct 20, 2024 with updates	3 pages	CS01

May 15, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 08, 2024	Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Jan 08, 2024	1 pages	AD01

Oct 25, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Feb 11, 2022	Registered office address changed from Flat 1 17 Ives Street Ives Street London SW3 2nd England to Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF on Feb 11, 2022	1 pages	AD01

Dec 09, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with updates	4 pages	CS01

Jul 16, 2021	Change of details for Mr Stefano Ciampolini as a person with significant control on Jul 15, 2021	2 pages	PSC04

Jul 16, 2021	Termination of appointment of Michael Scott Maguire as a director on Jul 15, 2021	1 pages	TM01

Jul 16, 2021	Cessation of Michael Scott Maguire as a person with significant control on Jul 15, 2021	1 pages	PSC07

Jul 16, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Jul 16, 2021	Change of details for Mr Stefano Ciampolini as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 16, 2021	Notification of Michael Scott Maguire as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 29, 2020	Registered office address changed from 22a Ives Street London SW3 2nd to Flat 1 17 Ives Street Ives Street London SW3 2nd on Dec 29, 2020	1 pages	AD01

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Director's details changed for Mr Stefano Ciampolini on Mar 19, 2020	2 pages	CH01

Nov 15, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEALTHCARE CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VUKELIC, Sanja The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England	Nov 12, 1999		Secretary	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England		British		67325580001
CIAMPOLINI, Stefano The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England	Nov 27, 1997		Director	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England	Switzerland	Italian	1969-12	55983050005
CIAMPOLINI, Stefano 14 Donne Place SW3 2NG London	Dec 05, 1997	Nov 12, 1999	Secretary	14 Donne Place SW3 2NG London		Italian		55983050001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 13, 1997	Dec 05, 1997	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
KINREAD, Jonathan Willow House 22 Back Lane, North Duffield YO8 5RJ York North Yorkshire	Nov 27, 1997	Oct 14, 1999	Director	Willow House 22 Back Lane, North Duffield YO8 5RJ York North Yorkshire		British	1949-9	90753600001
MAGUIRE, Michael Scott Ives Street SW3 2ND London Flat 1 17 Ives Street England	Feb 01, 2004	Jul 15, 2021	Director	Ives Street SW3 2ND London Flat 1 17 Ives Street England	United Kingdom	British	1963-7	79094450001
MICHAEL, Jonathan 26 Moor Green Lane Moseley B13 8ND Birmingham West Midlands	Nov 27, 1997	Oct 14, 1999	Director	26 Moor Green Lane Moseley B13 8ND Birmingham West Midlands		British	1945-5	45684880001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 13, 1997	Nov 27, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 13, 1997	Nov 27, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE CAPITAL PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Scott Maguire Ives Street SW3 2ND London Flat 1 17 Ives Street England	Apr 06, 2016	Ives Street SW3 2ND London Flat 1 17 Ives Street England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stefano Ciampolini The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England	Apr 06, 2016	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England	No
	Nationality: Italian Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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