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HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED (11574734)

HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED (11574734) is an active UK company. incorporated on 18 September 2018. with registered office in Birmingham. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED has been registered for 7 years. Current directors include ROBINSON, Hugh William, SIEW, Elaine Ee Leng.

Company Number
11574734
Status
active
Type
ltd
Incorporated
18 September 2018
Age
7 years
Address
9th Floor, Cobalt Square, Birmingham, B16 8QG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ROBINSON, Hugh William, SIEW, Elaine Ee Leng
SIC Codes
41100, 70229, 71122, 74909

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Introduction
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HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED

HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED is an active company incorporated on 18 September 2018 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED was registered 7 years ago.(SIC: 41100, 70229, 71122, 74909)

Status

active

Active since 7 years ago

Company No

11574734

LTD Company

Age

7 Years

Incorporated 18 September 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 April 2026 (2 months ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027
Contact
Address

9th Floor, Cobalt Square 83-85 Hagley Road Birmingham, B16 8QG,

Previous Addresses

Kent House 14-17 Market Place London W1W 8AJ United Kingdom
From: 18 September 2018To: 9 April 2021
Timeline

27 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Dec 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Apr 21
Owner Exit
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Nov 22
Director Left
May 25
0
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

ROBINSON, Hugh William

Active
83-85 Hagley Road, BirminghamB16 8QG
Born April 1978
Director
Appointed 23 Mar 2021

SIEW, Elaine Ee Leng

Active
83-85 Hagley Road, BirminghamB16 8QG
Born August 1967
Director
Appointed 23 Mar 2021

SHERIDAN, Clare

Resigned
14-17 Market Place, LondonW1W 8AJ
Secretary
Appointed 13 Nov 2018
Resigned 23 Mar 2021

CHRISTIE, Edel Louise

Resigned
14-17 Market Place, LondonW1W 8AJ
Born June 1970
Director
Appointed 13 Nov 2018
Resigned 23 Mar 2021

COX, Peter John

Resigned
LondonEC2R 8DN
Born January 1962
Director
Appointed 18 Sept 2018
Resigned 09 Aug 2019

DIXON, Richard John

Resigned
LondonW1W 8AJ
Born May 1971
Director
Appointed 24 May 2021
Resigned 01 Jun 2021

DIXON, Richard John

Resigned
14-17 Market Place, LondonW1W 8AJ
Born May 1971
Director
Appointed 31 Dec 2020
Resigned 23 Mar 2021

ERLAM, Westley Alan

Resigned
Old Jewry, LondonEC2R 8DN
Born November 1977
Director
Appointed 13 Nov 2018
Resigned 04 Mar 2019

HALSE, James

Resigned
Rydon House, Pynes HillEX2 5AZ
Born August 1982
Director
Appointed 02 Apr 2019
Resigned 23 Mar 2021

LANGDALE, Mark Simon

Resigned
14-17 Market Place, LondonW1W 8AJ
Born January 1970
Director
Appointed 02 Apr 2019
Resigned 23 Mar 2021

ROBINSON, Hugh William

Resigned
St John Street, LondonEC1M 4EH
Born April 1978
Director
Appointed 10 Sept 2019
Resigned 31 Dec 2020

STYLER, Paul Anthony

Resigned
3 Piccadilly Place, ManchesterM1 3BN
Born August 1970
Director
Appointed 07 Nov 2018
Resigned 31 Aug 2020

TITMUS, Adam John

Resigned
St John Street, LondonEC1M 4EH
Born June 1982
Director
Appointed 04 Mar 2019
Resigned 23 Mar 2021

TUDDENHAM, Ian Matthew

Resigned
83 Hagley Road, BirminghamB16 8QG
Born August 1975
Director
Appointed 02 Nov 2022
Resigned 31 Mar 2025

WAINE, Chris James

Resigned
34 York Way, LondonN1 9AB
Born June 1981
Director
Appointed 01 Sept 2020
Resigned 23 Mar 2021

Persons with significant control

3

2 Active
1 Ceased

Gbp Develop

Active
Hagley Road, BirminghamB16 8QG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2022

Gb Partnerships Limited

Active
83-85 Hagley Road, BirminghamB16 8QG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2021

Health Innovation Partners Limited

Ceased
14-17 Market Place, LondonW1W 8AJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2018
Ceased 23 Mar 2021
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
28 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
1 September 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 June 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Notification Of A Person With Significant Control
9 April 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
9 April 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 April 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment 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
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2020
AAAnnual Accounts
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
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 April 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 November 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Incorporation Company
18 September 2018
NEWINCIncorporation