INTERNATIONAL HEALTH PARTNERS (UK) LIMITED
Overview
| Company Name | INTERNATIONAL HEALTH PARTNERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05044723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL HEALTH PARTNERS (UK) LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is INTERNATIONAL HEALTH PARTNERS (UK) LIMITED located?
| Registered Office Address | Fox Court 14 Gray's Inn Road WC1X 8HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christinus Theodoor Lukkien as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Leighton as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Helen Grear as a secretary on Oct 09, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Clare Elizabeth Allcock as a secretary on Oct 10, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Termination of appointment of Joanna Rachel Hobbs as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander James Alan Stewart as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rosanne Gray as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Laura Dembiec Jordan as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanne Sarah Balaam as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Thomas Pickard as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Termination of appointment of Peter Scott O'driscoll as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sean Andrew Greathead as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wei-Lynn Lum as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clerkenwell Workshops Unit 402, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England to Fox Court 14 Gray's Inn Road London WC1X 8HN on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Aurora Xujing Chen as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of INTERNATIONAL HEALTH PARTNERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLCOCK, Clare Elizabeth | Secretary | 14 Gray's Inn Road WC1X 8HN London Fox Court England | 341619850001 | |||||||
| BALAAM, Joanne Sarah | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | England | British | 336332340001 | |||||
| BRESE, Barbara Enyo | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | United Kingdom | British | 45781370002 | |||||
| CHEN, Aurora Xujing | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | Switzerland | Swiss | 297264640001 | |||||
| GRAY, Rosanne | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | England | British | 336333700001 | |||||
| GREATHEAD, Sean Andrew | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | United Kingdom | British,South African | 310139630001 | |||||
| HOWARD, Simon Philip | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | United Kingdom | British | 193841730001 | |||||
| JORDAN, Laura Dembiec | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | England | British,American | 295863790001 | |||||
| LUKKIEN, Christinus Theodoor | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | Netherlands | Dutch | 342093500001 | |||||
| PICKARD, Christopher Thomas | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | England | British | 238765710002 | |||||
| WILLIAMS, Glyn Mark | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | United Kingdom | British | 84430560002 | |||||
| DUNNETT, Ruth Elizabeth | Secretary | Shepherds Fold Beech Hill TN5 6JR Wadhurst East Sussex | British | 62597580001 | ||||||
| GREAR, Tina Helen | Secretary | 14 Gray's Inn Road WC1X 8HN London Fox Court England | 200947840001 | |||||||
| BALLARD, Peter Gavin | Director | Forest Hall Road CM24 8TS Stansted Broomhill Essex England | United Kingdom | British | 219065440001 | |||||
| BARKER, Richard William, Professor | Director | Unit 402, Clerkenwell Workshops 27/31 Clerkenwell Close EC1R 0AT London Clerkenwell Workshops England | England | British | 198224530001 | |||||
| BRENTFORD, Crispin William | Director | Springhill Broad Oak TN21 8XJ Heathfield East Sussex | United Kingdom | British | 94924250002 | |||||
| BUTLER, Hazel Jane, Dr | Director | Orchard Road St Michael's TN30 6ED Tenterden 30 Kent Uk | United Kingdom | British | 128426290001 | |||||
| DAVIES, Gary Robert | Director | Clackhams Lane TN6 3RN Crowborough Chestnuts East Sussex United Kingdom | England | British | 95748280002 | |||||
| DUNNETT, Anthony Gordon | Director | Shepherds Fold Beech Hill TN5 6JR Wadhurst East Sussex | England | British | 38909770001 | |||||
| DUNNETT, Ruth Elizabeth | Director | Shepherds Fold Beech Hill TN5 6JR Wadhurst East Sussex | British | 62597580001 | ||||||
| HOBBS, Joanna Rachel, Dr | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | England | British | 101570390001 | |||||
| KELSALL, John Picton | Director | 160 De La Roche Pointe-Claire Quebec H9r 5bz Canada | Canadian | 99290400001 | ||||||
| LEIGHTON, Helen | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | United Kingdom | British | 201974020001 | |||||
| LUM, Wei-Lynn | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | England | Australian | 243266840001 | |||||
| O'BRIEN, Stephen, Sir | Director | Compasses Road Pattiswick CM77 8BB Braintree Woodhouse Essex United Kingdom | England | British | 94112960002 | |||||
| O'DRISCOLL, Peter Scott | Director | Cheapside EC2V 6DN London 107 England | Switzerland | British | 195896350001 | |||||
| PEARSON, Nigel Ian Campbell, Dr | Director | Cornwallis Road OX4 3NL Oxford 86 England | England | British | 199870530001 | |||||
| RUSSELL, Andrew Neville | Director | Walford House 20 Silverdale Road BN27 7AZ Eastbourne 5 United Kingdom | England | British | 13743960006 | |||||
| STEWART, Alexander James Alan | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | England | British | 173795790001 | |||||
| SUMMERTON, Christopher Barry, Professor | Director | 24 Parsonage Road Heaton Moor SK4 4JR Stockport Cheshire | England | British | 77883710001 | |||||
| VAN KAN, Helena Elisabeth | Director | Bardown Road Stonegate TN5 7EL Wadhurst Abbey Lea East Sussex United Kingdom | United Kingdom | British | 136152210001 | |||||
| WALKER, Ian Blyth Lathangie | Director | Cowstrandburn KY12 9HP Dunfermline Mayfield House Fife Scotland | Scotland | British | 173172640001 |
What are the latest statements on persons with significant control for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0