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HEALTH PARTNERS EUROPE LTD.

Company number 02865636

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2025	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	PSC04	Change of details for Mr Richard Timothy Blain as a person with significant control on 3 February 2025	View PDF Change of details for Mr Richard Timothy Blain as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CH01	Director's details changed for Mr Richard Timothy Blain on 3 February 2025	View PDF Director's details changed for Mr Richard Timothy Blain on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CH03	Secretary's details changed for Mr Richard Timothy Blain on 3 February 2025	View PDF Secretary's details changed for Mr Richard Timothy Blain on 3 February 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2024	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 October 2024	View PDF Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	TM01	Termination of appointment of Jessica Linda Murray Blain as a director on 18 November 2022	View PDF Termination of appointment of Jessica Linda Murray Blain as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Neil Roland Redman as a director on 23 August 2023	View PDF Termination of appointment of Neil Roland Redman as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	PSC04	Change of details for Mr Richard Timothy Blain as a person with significant control on 1 August 2016	View PDF Change of details for Mr Richard Timothy Blain as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2017	PSC04	Change of details for Mr Richard Timothy Blain as a person with significant control on 31 May 2017	View PDF Change of details for Mr Richard Timothy Blain as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)

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HEALTH PARTNERS EUROPE LTD.

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