INTERNATIONAL HEALTH PARTNERS (UK) LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL HEALTH PARTNERS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05044723
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    41 pagesAA

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Christinus Theodoor Lukkien as a director on Oct 23, 2025

    2 pagesAP01

    Termination of appointment of Helen Leighton as a director on Oct 24, 2025

    1 pagesTM01

    Termination of appointment of Tina Helen Grear as a secretary on Oct 09, 2025

    1 pagesTM02

    Appointment of Mrs Clare Elizabeth Allcock as a secretary on Oct 10, 2025

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2024

    43 pagesAA

    Termination of appointment of Joanna Rachel Hobbs as a director on May 15, 2025

    1 pagesTM01

    Termination of appointment of Alexander James Alan Stewart as a director on May 15, 2025

    1 pagesTM01

    Appointment of Ms Rosanne Gray as a director on May 15, 2025

    2 pagesAP01

    Appointment of Ms Laura Dembiec Jordan as a director on May 15, 2025

    2 pagesAP01

    Appointment of Ms Joanne Sarah Balaam as a director on May 15, 2025

    2 pagesAP01

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Thomas Pickard as a director on Sep 20, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Accounts for a small company made up to Dec 31, 2023

    46 pagesAA

    Termination of appointment of Peter Scott O'driscoll as a director on May 21, 2024

    1 pagesTM01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Sean Andrew Greathead as a director on May 17, 2023

    2 pagesAP01

    Termination of appointment of Wei-Lynn Lum as a director on May 17, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Aurora Xujing Chen as a director on May 24, 2022

    2 pagesAP01

    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