HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED

Overview

Company Name	HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10841777
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2017

Summary

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

What is the purpose of HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED?

Development of building projects (41100) / Construction
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED located?

Registered Office Address	Kent House 14-17 Market Place W1W 8AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

May 02, 2025	Appointment of Amanda Catherine Matthews as a secretary on Apr 22, 2025	2 pages	AP03

May 02, 2025	Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025	1 pages	TM02

Oct 13, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Sep 26, 2024	Appointment of Stewart Alexander Cash as a director on Sep 09, 2024	2 pages	AP01

Sep 26, 2024	Termination of appointment of Thomas Trevor Morgan as a director on Sep 09, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

Jul 02, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Director's details changed for Mr Richard John Dixon on Apr 26, 2022	2 pages	CH01

Oct 06, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Termination of appointment of Timothy James Preston as a director on Dec 31, 2021	1 pages	TM01

Jan 12, 2022	Appointment of Mr Thomas Trevor Morgan as a director on Dec 31, 2021	2 pages	AP01

Jan 12, 2022	Termination of appointment of Edel Louise Christie as a director on Dec 31, 2021	1 pages	TM01

Jan 12, 2022	Termination of appointment of Mark Simon Langdale as a director on Dec 31, 2021	1 pages	TM01

Jan 10, 2022	Termination of appointment of Chris James Waine as a director on Dec 31, 2021	1 pages	TM01

Jan 10, 2022	Appointment of Mrs Suzanne Rose Lloyd as a director on Dec 31, 2021	2 pages	AP01

Jan 06, 2022	Director's details changed for Bina Tailor on Dec 30, 2021	2 pages	CH01

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Mar 22, 2021	Termination of appointment of Adam John Titmus as a director on Mar 16, 2021	1 pages	TM01

Mar 22, 2021	Appointment of Bina Tailor as a director on Mar 16, 2021	2 pages	AP01

View All Filings

Who are the officers of HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Amanda Catherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Apr 22, 2025		Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom					335400650001
CASH, Stewart Alexander Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 09, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1973-1	Chartered Surveyor	327557230001
DIXON, Richard John 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Nov 18, 2020		Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-5	Director	267912110017
LLOYD, Suzanne Rose Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 31, 2021		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1968-6	Account Director	152717180001
TAILOR, Bina Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Mar 16, 2021		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	United Kingdom	British	1978-7	Accountant	276656960001
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom					324689570001
SHERIDAN, Clare 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jun 29, 2017	Jun 27, 2024	Secretary	14-17 Market Place W1W 8AJ London Kent House United Kingdom					234558780001
BADHAM, Nigel Paul 8 Old Jewry EC2R 8DN London 6th Floor United Kingdom	Jun 29, 2017	Oct 31, 2017	Director	8 Old Jewry EC2R 8DN London 6th Floor United Kingdom	England	British	1962-4	Director	194593210009
CHRISTIE, Edel Louise 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Apr 02, 2019	Dec 31, 2021	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1970-6	Executive Director	141488030007
COX, Peter John 8 Old Jewry EC2R 8DN London 6th Floor United Kingdom	Jun 29, 2017	Aug 09, 2019	Director	8 Old Jewry EC2R 8DN London 6th Floor United Kingdom	United Kingdom	British	1962-1	Director	167445470002
DAVIS, Helen Tracey York Way N1 9AB London 34 United Kingdom	Jun 29, 2017	May 22, 2018	Director	York Way N1 9AB London 34 United Kingdom	England	British	1965-6	Partner	208925400001
ERLAM, Westley Alan Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Jun 07, 2018	Mar 04, 2019	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	British	1977-11	Chartered Surveyor	279666060001
GREEN, William Edward York Way N1 9AB London 34 United Kingdom	Jun 29, 2017	Apr 02, 2019	Director	York Way N1 9AB London 34 United Kingdom	United Kingdom	British	1962-2	Director	58316550002
HARROP, Benjamin James 8 Old Jewry EC2R 8DN London 6th Floor United Kingdom	Jun 29, 2017	Jun 07, 2018	Director	8 Old Jewry EC2R 8DN London 6th Floor United Kingdom	United Kingdom	British	1974-7	Development Manager	168494030003
LANGDALE, Mark Simon 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Apr 02, 2019	Dec 31, 2021	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1970-1	Consultant	154496500002
MADDEN, Peter Vincent York Way N1 9AB London 34 United Kingdom	Jun 29, 2017	Apr 02, 2019	Director	York Way N1 9AB London 34 United Kingdom	England	British	1961-7	Chartered Surveyor	138480270002
MORGAN, Thomas Trevor Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 31, 2021	Sep 09, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1975-1	Director	142171650002
O'CUINNEAGAIN, Neil St John Street EC1M 4EH London 100 United Kingdom	Oct 02, 2019	Nov 18, 2020	Director	St John Street EC1M 4EH London 100 United Kingdom	United Kingdom	South African	1974-9	Senior Commercial Manager	187658620001
PRESTON, Timothy James 34 York Road N1 9AB London Arcadis House United Kingdom	Apr 02, 2019	Dec 31, 2021	Director	34 York Road N1 9AB London Arcadis House United Kingdom	United Kingdom	British	1965-10	Chartered Surveyor	184866800002
SCENNA, Lisa Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Nov 15, 2017	Mar 04, 2019	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	Australian	1968-4	Director	126881800002
STYLER, Paul Anthony 3 Piccadilly Place M1 3BN Manchester 10th Floor United Kingdom	Jun 29, 2017	Aug 31, 2020	Director	3 Piccadilly Place M1 3BN Manchester 10th Floor United Kingdom	United Kingdom	British	1970-8	Consultant	199568030001
TITMUS, Adam John St John Street EC1M 4EH London 100 United Kingdom	Mar 04, 2019	Mar 16, 2021	Director	St John Street EC1M 4EH London 100 United Kingdom	United Kingdom	British	1982-6	Finance Director	249256530001
WAINE, Chris James 34 York Way N1 9AB London Arcadis House United Kingdom	Sep 01, 2020	Dec 31, 2021	Director	34 York Way N1 9AB London Arcadis House United Kingdom	England	British	1981-6	Account Leader In Health	274796920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Health Innovation Partners Limited

Jun 29, 2017

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09663417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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