INTERNATIONAL HEALTH PARTNERS (UK) LIMITED
Company number 05044723
- Company Overview for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED (05044723)
- Filing history for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED (05044723)
- People for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED (05044723)
- More for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED (05044723)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Feb 2026 | CS01 | Confirmation statement made on 16 February 2026 with no updates | |
| 03 Nov 2025 | AP01 | Appointment of Mr Christinus Theodoor Lukkien as a director on 23 October 2025 | |
| 31 Oct 2025 | TM01 | Termination of appointment of Helen Leighton as a director on 24 October 2025 | |
| 21 Oct 2025 | TM02 | Termination of appointment of Tina Helen Grear as a secretary on 9 October 2025 | |
| 21 Oct 2025 | AP03 | Appointment of Mrs Clare Elizabeth Allcock as a secretary on 10 October 2025 | |
| 13 Jun 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 29 May 2025 | TM01 | Termination of appointment of Joanna Rachel Hobbs as a director on 15 May 2025 | |
| 29 May 2025 | TM01 | Termination of appointment of Alexander James Alan Stewart as a director on 15 May 2025 | |
| 29 May 2025 | AP01 | Appointment of Ms Rosanne Gray as a director on 15 May 2025 | |
| 29 May 2025 | AP01 | Appointment of Ms Laura Dembiec Jordan as a director on 15 May 2025 | |
| 29 May 2025 | AP01 | Appointment of Ms Joanne Sarah Balaam as a director on 15 May 2025 | |
| 28 Feb 2025 | CS01 | Confirmation statement made on 16 February 2025 with no updates | |
| 07 Oct 2024 | AP01 | Appointment of Mr Christopher Thomas Pickard as a director on 20 September 2024 | |
| 12 Jun 2024 | RESOLUTIONS |
Resolutions
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| 12 Jun 2024 | MA | Memorandum and Articles of Association | |
| 05 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 28 May 2024 | TM01 | Termination of appointment of Peter Scott O'driscoll as a director on 21 May 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 14 Jun 2023 | AP01 | Appointment of Mr Sean Andrew Greathead as a director on 17 May 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Wei-Lynn Lum as a director on 17 May 2023 | |
| 01 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 20 Oct 2022 | AD01 | 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 20 October 2022 | |
| 23 Jun 2022 | AP01 | Appointment of Aurora Xujing Chen as a director on 24 May 2022 | |
| 15 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 |