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HEALTH INNOVATION PARTNERS LIMITED (09663417)

HEALTH INNOVATION PARTNERS LIMITED (09663417) is an active UK company. incorporated on 30 June 2015. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HEALTH INNOVATION PARTNERS LIMITED has been registered for 10 years. Current directors include DIXON, Richard John, LLOYD, Suzanne Rose, MANKU, Pritpal Singh and 1 others.

Company Number
09663417
Status
active
Type
ltd
Incorporated
30 June 2015
Age
10 years
Address
Kent House, London, W1W 8AJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DIXON, Richard John, LLOYD, Suzanne Rose, MANKU, Pritpal Singh, TAILOR, Bina
SIC Codes
41100

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HEALTH INNOVATION PARTNERS LIMITED

HEALTH INNOVATION PARTNERS LIMITED is an active company incorporated on 30 June 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HEALTH INNOVATION PARTNERS LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09663417

LTD Company

Age

10 Years

Incorporated 30 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 17 June 2025 (1 year ago)
Submitted on 23 June 2025 (1 year ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

Kent House 14-17 Market Place London, W1W 8AJ,

Timeline

46 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Apr 16
Director Joined
Jun 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Nov 17
Director Joined
Nov 17
Director Left
May 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Jan 20
Director Joined
Feb 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

5 Active
24 Resigned

MATTHEWS, Amanda Catherine

Active
Kent House, LondonW1W 8AJ
Secretary
Appointed 22 Apr 2025

DIXON, Richard John

Active
14-17 Market Place, LondonW1W 8AJ
Born May 1971
Director
Appointed 16 Mar 2021

LLOYD, Suzanne Rose

Active
Fenchurch Street, LondonEC3M 4BY
Born June 1968
Director
Appointed 31 Dec 2021

MANKU, Pritpal Singh

Active
14-17 Market Place, LondonW1W 8AJ
Born August 1971
Director
Appointed 29 Oct 2025

TAILOR, Bina

Active
Kent House, LondonW1W 8AJ
Born July 1978
Director
Appointed 16 Mar 2021

MASON, Helen Mary

Resigned
Kent House, LondonW1W 8AJ
Secretary
Appointed 27 Jun 2024
Resigned 22 Apr 2025

SHERIDAN, Clare

Resigned
14-17 Market Place, LondonW1W 8AJ
Secretary
Appointed 30 Jun 2015
Resigned 27 Jun 2024

BADHAM, Nigel Paul

Resigned
Old Jewry, LondonEC2R 8DN
Born April 1962
Director
Appointed 02 Aug 2016
Resigned 31 Oct 2017

CASH, Stewart Alexander

Resigned
Fenchurch Street, LondonEC3M 4BY
Born January 1973
Director
Appointed 09 Sept 2024
Resigned 29 Oct 2025

CHRISTIE, Edel Louise

Resigned
14-17 Market Place, LondonW1W 8AJ
Born June 1970
Director
Appointed 02 Apr 2019
Resigned 31 Dec 2021

COX, Peter John

Resigned
Old Jewry, LondonEC2R 8DN
Born January 1962
Director
Appointed 02 Aug 2016
Resigned 09 Aug 2019

DAVIS, Helen Tracey

Resigned
York Way, LondonN1 9AB
Born June 1965
Director
Appointed 23 May 2016
Resigned 22 May 2018

ELLIS, Conor John

Resigned
14-17 Market Place, LondonW1W 8AJ
Born November 1965
Director
Appointed 17 Jul 2015
Resigned 11 Apr 2016

ERLAM, Westley Alan

Resigned
Old Jewry, LondonEC2R 8DN
Born November 1977
Director
Appointed 07 Jun 2018
Resigned 04 Mar 2019

FAGENT, Marcus Kaye

Resigned
34 York Way, LondonN1 9AB
Born May 1961
Director
Appointed 02 Apr 2019
Resigned 18 Dec 2019

FARLEY, George Peter

Resigned
Old Jewry, LondonEC2R 8DN
Born January 1966
Director
Appointed 30 Jun 2015
Resigned 02 Aug 2016

GOURLAY, Alastair Graham

Resigned
Old Jewry, LondonEC2R 8DN
Born July 1965
Director
Appointed 30 Jun 2015
Resigned 02 Aug 2016

GREEN, William Edward

Resigned
York Way, LondonN1 9AB
Born February 1962
Director
Appointed 17 Jul 2015
Resigned 02 Apr 2019

HARROP, Benjamin James

Resigned
Old Jewry, LondonEC2R 8DN
Born July 1974
Director
Appointed 02 Aug 2016
Resigned 07 Jun 2018

JONES, Gareth Edward

Resigned
34 York Way, LondonN1 9AB
Born December 1978
Director
Appointed 15 Jan 2020
Resigned 31 Dec 2021

LANGDALE, Mark Simon

Resigned
14-17 Market Place, LondonW1W 8AJ
Born January 1970
Director
Appointed 02 Apr 2019
Resigned 31 Dec 2021

MADDEN, Peter Vincent

Resigned
York Way, LondonN1 9AB
Born July 1961
Director
Appointed 17 Jul 2015
Resigned 02 Apr 2019

MORGAN, Thomas Trevor

Resigned
Fenchurch Street, LondonEC3M 4BY
Born January 1975
Director
Appointed 31 Dec 2021
Resigned 09 Sept 2024

SCENNA, Lisa

Resigned
Old Jewry, LondonEC2R 8DN
Born April 1968
Director
Appointed 15 Nov 2017
Resigned 04 Mar 2019

STYLER, Paul Anthony

Resigned
Piccadilly Place, ManchesterM1 3BN
Born August 1970
Director
Appointed 17 Jul 2015
Resigned 31 Aug 2020

TAYLOR, Warren Thomas

Resigned
Anchorage Quay, Salford QuaysM50 3YW
Born August 1972
Director
Appointed 30 Jun 2015
Resigned 02 Aug 2016

TITMUS, Adam John

Resigned
St John Street, LondonEC1M 4EH
Born June 1982
Director
Appointed 04 Mar 2019
Resigned 16 Mar 2021

TURNER, Adrian Grenville

Resigned
St John Street, LondonEC1M 4EH
Born October 1971
Director
Appointed 09 Aug 2019
Resigned 16 Mar 2021

WAINE, Chris James

Resigned
34 York Way, LondonN1 9AB
Born June 1981
Director
Appointed 01 Sept 2020
Resigned 31 Dec 2021

Persons with significant control

2

Arcadis (Bac) Limited

Active
Fenchurch Street, LondonEC3M 4BY

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Community Solutions Management Services Limited

Active
14-17 Market Place, LondonW1W 8AJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 May 2025
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
12 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Change To A Person With Significant Control
10 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
6 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
9 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Resolution
6 August 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
30 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
30 June 2015
NEWINCIncorporation