Health Innovation Partners (torbay And South Devon) Limited BIRMINGHAM


Health Innovation Partners (torbay And South Devon) Limited is a private limited company that can be found at 9Th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG. Incorporated on 2018-09-18, this 5-year-old company is run by 3 directors.
Director Ian T., appointed on 02 November 2022. Director Hugh R., appointed on 23 March 2021. Director Elaine S., appointed on 23 March 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "development of building projects" (Standard Industrial Classification: 41100), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The last confirmation statement was filed on 2023-04-14 and the due date for the next filing is 2024-04-28. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Health Innovation Partners (torbay And South Devon) Limited Address / Contact

Office Address 9th Floor, Cobalt Square
Office Address2 83-85 Hagley Road
Town Birmingham
Post code B16 8QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11574734
Date of Incorporation Tue, 18th Sep 2018
Industry Management consultancy activities other than financial management
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Ian T.

Position: Director

Appointed: 02 November 2022

Hugh R.

Position: Director

Appointed: 23 March 2021

Elaine S.

Position: Director

Appointed: 23 March 2021

Richard D.

Position: Director

Appointed: 24 May 2021

Resigned: 01 June 2021

Richard D.

Position: Director

Appointed: 31 December 2020

Resigned: 23 March 2021

Chris W.

Position: Director

Appointed: 01 September 2020

Resigned: 23 March 2021

Hugh R.

Position: Director

Appointed: 10 September 2019

Resigned: 31 December 2020

Mark L.

Position: Director

Appointed: 02 April 2019

Resigned: 23 March 2021

James H.

Position: Director

Appointed: 02 April 2019

Resigned: 23 March 2021

Adam T.

Position: Director

Appointed: 04 March 2019

Resigned: 23 March 2021

Clare S.

Position: Secretary

Appointed: 13 November 2018

Resigned: 23 March 2021

Edel C.

Position: Director

Appointed: 13 November 2018

Resigned: 23 March 2021

Westley E.

Position: Director

Appointed: 13 November 2018

Resigned: 04 March 2019

Paul S.

Position: Director

Appointed: 07 November 2018

Resigned: 31 August 2020

Peter C.

Position: Director

Appointed: 18 September 2018

Resigned: 09 August 2019

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Gbp Develop from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gb Partnerships Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Health Innovation Partners Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gbp Develop

9th Floor Cobalt Square, 83 Hagley Road Hagley Road, Birmingham, B16 8QG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gb Partnerships Limited

9th Floor, Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04299396
Notified on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Health Innovation Partners Limited

Kent House 14-17 Market Place, London, W1W 8AJ

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09663417
Notified on 18 September 2018
Ceased on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to March 31, 2023
filed on: 12th, December 2023
Free Download (9 pages)

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