INTERNATIONAL HEALTH PARTNERS (UK) LIMITED

Company number 05044723

Date	Type	Description	View / Download
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
06 Dec 2016	AD01	Registered office address changed from Kings Place 90 York Way London N1 9AG England to Clerkenwell Workshops Unit 402, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 6 December 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Peter Gavin Ballard as a director on 3 May 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Helena Elisabeth Van Kan as a director on 3 May 2016	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Mar 2016	AR01	Annual return made up to 16 February 2016 no member list	(10 pages)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Mr a Dunnett the Fold Beech Hill Wadhurst East Sussex TN5 6JR United Kingdom to Kings Place 90 York Way London N1 9AG	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Andrew Neville Russell on 10 January 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mrs Helen Leighton as a director on 9 November 2015	(2 pages)
14 Sep 2015	AP03	Appointment of Mrs Tina Helen Grear as a secretary on 14 September 2015	(2 pages)
14 Sep 2015	TM02	Termination of appointment of Ruth Elizabeth Dunnett as a secretary on 13 September 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from The Fold Beech Hill Wadhurst East Sussex TN5 6JR to Kings Place 90 York Way London N1 9AG on 3 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Dr Nigel Pearson as a director on 18 April 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Ian Blyth Lathangie Walker as a director on 18 April 2015	(2 pages)
14 Jul 2015	AUD	Auditor's resignation	(2 pages)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Jun 2015	AP01	Appointment of Professor Richard William Barker as a director on 28 November 2013	(2 pages)
17 Mar 2015	AR01	Annual return made up to 16 February 2015 no member list	(7 pages)
16 Mar 2015	AP01	Appointment of Mr Peter Scott O'driscoll as a director on 6 November 2014	(2 pages)
24 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Hazel Jane Butler as a director on 6 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Crispin William Brentford as a director on 6 November 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 no member list	(7 pages)
02 Dec 2013	AP01	Appointment of Mr Andrew Neville Russell as a director	(2 pages)

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