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HEALTH INNOVATION PARTNERS LIMITED

Company number 09663417

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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)
12 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
26 Sep 2024	AP01	Appointment of Stewart Alexander Cash as a director on 9 September 2024	View PDF Appointment of Stewart Alexander Cash as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Thomas Trevor Morgan as a director on 9 September 2024	View PDF Termination of appointment of Thomas Trevor Morgan as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024	View PDF Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CH01	Director's details changed for Mr Richard John Dixon on 26 April 2022	View PDF Director's details changed for Mr Richard John Dixon on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
27 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	TM01	Termination of appointment of Edel Louise Christie as a director on 31 December 2021	View PDF Termination of appointment of Edel Louise Christie as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Thomas Trevor Morgan as a director on 31 December 2021	View PDF Appointment of Mr Thomas Trevor Morgan as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Gareth Edward Jones as a director on 31 December 2021	View PDF Termination of appointment of Gareth Edward Jones as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Mark Simon Langdale as a director on 31 December 2021	View PDF Termination of appointment of Mark Simon Langdale as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mrs Suzanne Rose Lloyd as a director on 31 December 2021	View PDF Appointment of Mrs Suzanne Rose Lloyd as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Chris James Waine as a director on 31 December 2021	View PDF Termination of appointment of Chris James Waine as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC05	Change of details for Arcadis (Bac) Limited as a person with significant control on 14 June 2021	View PDF Change of details for Arcadis (Bac) Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Bina Tailor on 30 December 2021	View PDF Director's details changed for Bina Tailor on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
22 Mar 2021	TM01	Termination of appointment of Adrian Grenville Turner as a director on 16 March 2021	View PDF Termination of appointment of Adrian Grenville Turner as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr Richard John Dixon as a director on 16 March 2021	View PDF Appointment of Mr Richard John Dixon as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Bina Tailor as a director on 16 March 2021	View PDF Appointment of Bina Tailor as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Adam John Titmus as a director on 16 March 2021	View PDF Termination of appointment of Adam John Titmus as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)

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HEALTH INNOVATION PARTNERS LIMITED

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