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HEALTH INNOVATION PARTNERS LIMITED

Company number 09663417

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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)
29 May 2018 TM01 Termination of appointment of Helen Tracey Davis as a director on 22 May 2018
17 Nov 2017 AP01 Appointment of Ms Lisa Scenna as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Nigel Paul Badham as a director on 31 October 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
19 Jun 2017 CH01 Director's details changed for Mr William Edward Green on 19 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Paul Anthony Styler on 19 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Peter Vincent Madden on 19 June 2017
29 Sep 2016 TM01 Termination of appointment of George Peter Farley as a director on 2 August 2016
29 Sep 2016 AP01 Appointment of Mr Benjamin James Harrop as a director on 2 August 2016
29 Sep 2016 AP01 Appointment of Mr Peter John Cox as a director on 2 August 2016
29 Sep 2016 AP01 Appointment of Mr Nigel Paul Badham as a director on 2 August 2016
29 Sep 2016 TM01 Termination of appointment of Alastair Graham Gourlay as a director on 2 August 2016
29 Sep 2016 TM01 Termination of appointment of Warren Taylor as a director on 2 August 2016
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
16 Jun 2016 AP01 Appointment of Helen Davis as a director on 23 May 2016
22 Apr 2016 TM01 Termination of appointment of Conor John Ellis as a director on 11 April 2016
11 Jan 2016 CH01 Director's details changed for Mr Warren Taylor on 7 January 2016
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2015 CH01 Director's details changed for Mr Alastair Graham Gourlay on 30 June 2015
27 Jul 2015 CH01 Director's details changed for Mr George Peter Farley on 30 June 2015
22 Jul 2015 AP01 Appointment of Mr Conor John Ellis as a director on 17 July 2015
22 Jul 2015 AP01 Appointment of Mr William Edward Green as a director on 17 July 2015
22 Jul 2015 AP01 Appointment of Mr Peter Vincent Madden as a director on 17 July 2015