Introduction
Watch Company
H
HEALTHCARE PARTNERS HOLDINGS LIMITED
HEALTHCARE PARTNERS HOLDINGS LIMITED is an active company incorporated on 8 July 2021 with the registered office located in Uttoxeter. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. HEALTHCARE PARTNERS HOLDINGS LIMITED was registered 4 years ago.(SIC: 86220)
Status
active
Active since 4 years ago
Company No
13501816
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
INFRACARE DIAGNOSTICS LIMITED
From: 8 July 2021To: 12 November 2021
Address
Office Accommodation School House Farm, Uttoxeter Road Beamshurst Uttoxeter, ST14 5EA,
Previous Addresses
Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG England
From: 12 October 2023To: 6 March 2025
5 Gadwall Close South Cerney Cirencester GL7 5XG England
From: 8 July 2021To: 12 October 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BALIYAN, Shashi Kant
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Director
Appointed 28 Sept 2022
BALIYAN, Shashi Kant
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Director
28 Sept 2022
Active
DARCH, Richard
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born December 1961
Director
Appointed 28 Sept 2022
DARCH, Richard
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born December 1961
Director
28 Sept 2022
Active
ROBERTS, David Charles
ActiveSchool House Farm, Uttoxeter Road, UttoexterST14 5EA
Born August 1964
Director
Appointed 08 Jul 2021
ROBERTS, David Charles
School House Farm, Uttoxeter Road, UttoexterST14 5EA
Born August 1964
Director
08 Jul 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Dr Seema Baliyan
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Dr Seema Baliyan
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Active
Mr Shashi Kant Baliyan
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Mr Shashi Kant Baliyan
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Active
Mr David Charles Roberts
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jul 2021
Mr David Charles Roberts
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born August 1964
Ownership of shares 25 to 50 percent
08 Jul 2021
Active
Mr Richard Darch
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jul 2021
Mr Richard Darch
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born December 1961
Ownership of shares 25 to 50 percent
08 Jul 2021
Active
Filing History
25
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
12 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2021