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HEALTH PARTNERS GROUP LIMITED

Company number 10284664

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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)
06 Jun 2017	AP01	Appointment of Simon Richard Andrew Miles as a director on 1 October 2016	View PDF Appointment of Simon Richard Andrew Miles as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 10,892.00	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 10,892.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 4,200.00	View PDF Statement of capital following an allotment of shares on 14 November 2016 GBP 4,200.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 2,650.00	View PDF Statement of capital following an allotment of shares on 4 October 2016 GBP 2,650.00 - link opens in a new window - 4 pages (4 pages)
05 Aug 2016	CH01	Director's details changed for Mr Alexander Lloyd Jones on 5 August 2016	View PDF Director's details changed for Mr Alexander Lloyd Jones on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH01	Director's details changed for Mr Andrew Fraser Noble on 5 August 2016	View PDF Director's details changed for Mr Andrew Fraser Noble on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH01	Director's details changed for Dr Adrian Massey on 5 August 2016	View PDF Director's details changed for Dr Adrian Massey on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH01	Director's details changed for Jacqueline Crang on 5 August 2016	View PDF Director's details changed for Jacqueline Crang on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH01	Director's details changed for Dr Dr Alasdair John Emslie on 5 August 2016	View PDF Director's details changed for Dr Dr Alasdair John Emslie on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH01	Director's details changed for Philip Sirah on 5 August 2016	View PDF Director's details changed for Philip Sirah on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-18 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-18 GBP 4 - link opens in a new window - 13 pages (13 pages)

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