HEALTH INNOVATION PARTNERS (BURTON) LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTH INNOVATION PARTNERS (BURTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEALTH INNOVATION PARTNERS (BURTON) LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664152. The accounts status is TOTAL EXEMPTION FULL.

HEALTH INNOVATION PARTNERS (BURTON) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

KENT HOUSE
LONDON
W1W 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS WAINE Jun 1981 British Director 2020-09-01 CURRENT
MR ADRIAN TURNER Oct 1971 British Director 2020-11-18 CURRENT
MR KEITH HOBDEN Oct 1970 British Director 2019-04-02 CURRENT
MR MARK SIMON LANGDALE Jan 1970 British Director 2019-04-02 CURRENT
MS EDEL LOUISE CHRISTIE Jun 1970 British Director 2019-04-02 CURRENT
MR ADAM JOHN TITMUS Jun 1982 British Director 2019-03-04 CURRENT
MS CLARE SHERIDAN Secretary 2015-06-30 CURRENT
MR WARREN THOMAS TAYLOR Aug 1972 British Director 2015-06-30 UNTIL 2016-08-02 RESIGNED
WESLEY ALAN ERLAM Nov 1977 British Director 2018-06-07 UNTIL 2019-03-04 RESIGNED
MR PAUL ANTHONY STYLER Aug 1970 British Director 2015-07-17 UNTIL 2020-08-31 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2017-11-15 UNTIL 2019-03-04 RESIGNED
NEIL O'CUINNEAGAIN Sep 1974 South African Director 2019-10-18 UNTIL 2020-11-18 RESIGNED
MR BENJAMIN JAMES HARROP Jul 1974 British Director 2016-08-02 UNTIL 2018-06-07 RESIGNED
MR WILLIAM EDWARD GREEN Feb 1962 British Director 2015-07-17 UNTIL 2019-04-02 RESIGNED
MR PETER VINCENT MADDEN Jul 1961 British Director 2015-07-17 UNTIL 2019-04-02 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2015-06-30 UNTIL 2016-08-02 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2015-06-30 UNTIL 2016-08-02 RESIGNED
MR CONOR JOHN ELLIS Nov 1965 British Director 2015-07-17 UNTIL 2016-04-11 RESIGNED
HELEN TRACEY DAVIS Jun 1965 British Director 2016-05-23 UNTIL 2018-05-22 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2016-08-02 UNTIL 2019-08-09 RESIGNED
MR NIGEL PAUL BADHAM Apr 1962 Director 2016-08-02 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health Innovation Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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