HEALTH PARITY HOLDINGS LIMITED
Overview
| Company Name | HEALTH PARITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11428991 |
| 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 HEALTH PARITY HOLDINGS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HEALTH PARITY HOLDINGS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH PARITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PWIV BIDCO LIMITED | Jun 22, 2018 | Jun 22, 2018 |
What are the latest accounts for HEALTH PARITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEALTH PARITY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for HEALTH PARITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2026
| 5 pages | SH01 | ||||||||||||||||||
Director's details changed for Mrs Margaret Clare Leischman on Jan 16, 2026 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Ms Margaret Leischman on Jan 16, 2026 | 1 pages | CH03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2025
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2025
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||||||
Appointment of Mr Harold George Gill as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Claire Phoebe Sweet as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mrs Margaret Clare Leischman on Aug 29, 2025 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Ms Claire Phoebe Sweet as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Llewellyn Richard Dodds John as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Fpe Ii General Partner Llp as a person with significant control on May 17, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Who are the officers of HEALTH PARITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Margaret | Secretary | Old Gloucester Street WC1N 3AX London 27 England | 301581860002 | |||||||||||
| BLACK, Liam Anthony | Director | High Street HP22 6EA Wendover 32 Buckinghamshire United Kingdom | United Kingdom | British | 156120260004 | |||||||||
| BONE, Kevin Alan | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 141991200001 | |||||||||
| CAMILLERI, Elizabeth Rita | Director | 36-39 Whitefriars Street EC4Y 8BQ London 4th Floor United Kingdom | England | British | 127335950001 | |||||||||
| GILL, Harold George | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 340342870001 | |||||||||
| MCEVOY, Matthew | Director | Old Gloucester Street WC1N 3AX London 27 England | Canada | Canadian | 309627480001 | |||||||||
| SALLITT, Henry William Baines | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 105009660001 | |||||||||
| WRIGHT, Margaret Clare | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 250920510003 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| INMONGER, Lucy Anne | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | 189510800002 | |||||||||
| JOHN, Llewellyn Richard Dodds | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 99215860001 | |||||||||
| JONES, Henry Stephen Major | Director | Whitefriars Street EC4Y 8BQ London 36 United Kingdom | England | British | 210559950001 | |||||||||
| RYNEARSON, Arick Shaw | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 197641240003 | |||||||||
| SWEET, Claire Phoebe | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 332615040001 | |||||||||
| WEBB, Jennifer | Director | SW1Y 4AH London Lgt 1 St. James's Market United Kingdom | United Kingdom | British | 235486670002 |
Who are the persons with significant control of HEALTH PARITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fpe Ii Investment Gp Llp | Nov 05, 2020 | Swallow Street 2nd Floor W1B 4DE London 7-9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| George Francis Landegger | Jun 22, 2018 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HEALTH PARITY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2020 | Nov 05, 2020 | 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 |
| Oct 12, 2020 | Oct 14, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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