HEALTH PARTNERS EUROPE LTD.
BROMLEY HEALTH PARTNERS LTD. HEALTHFIRST (UK) LIMITED

Hellopages » Greater London » Bromley » BR1 3WA

Company number 02865636
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEALTH PARTNERS EUROPE LTD. are www.healthpartnerseurope.co.uk, and www.health-partners-europe.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and twelve months. Health Partners Europe Ltd is a Private Limited Company. The company registration number is 02865636. Health Partners Europe Ltd has been working since 25 October 1993. The present status of the company is Active. The registered address of Health Partners Europe Ltd is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. The company`s financial liabilities are £1153.79k. It is £288.49k against last year. The cash in hand is £438.5k. It is £170.97k against last year. And the total assets are £1845.26k, which is £437.3k against last year. BLAIN, Richard Timothy is a Secretary of the company. BLAIN, Jessica Linda Murray is a Director of the company. BLAIN, Richard Timothy is a Director of the company. BOWN, Richard Frank is a Director of the company. REDMAN, Neil Roland is a Director of the company. Director PHILLIPS, Keith Richard has been resigned. The company operates in "Non-life insurance".


health partners europe Key Finiance

LIABILITIES £1153.79k
+33%
CASH £438.5k
+63%
TOTAL ASSETS £1845.26k
+31%
All Financial Figures

Current Directors

Secretary
BLAIN, Richard Timothy
Appointed Date: 25 October 1993

Director
BLAIN, Jessica Linda Murray
Appointed Date: 01 September 2005
55 years old

Director
BLAIN, Richard Timothy
Appointed Date: 25 October 1993
55 years old

Director
BOWN, Richard Frank
Appointed Date: 25 September 2000
57 years old

Director
REDMAN, Neil Roland
Appointed Date: 01 September 2005
65 years old

Resigned Directors

Director
PHILLIPS, Keith Richard
Resigned: 18 June 1999
Appointed Date: 25 October 1993
55 years old

Persons With Significant Control

Mr Richard Timothy Blain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEALTH PARTNERS EUROPE LTD. Events

02 Feb 2017
Confirmation statement made on 26 October 2016 with updates
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 76 more events
29 Feb 1996
Accounts for a small company made up to 31 October 1994
29 Dec 1995
Return made up to 25/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed

30 Jan 1995
Return made up to 25/10/94; full list of members

02 Sep 1994
Particulars of mortgage/charge

25 Oct 1993
Incorporation

HEALTH PARTNERS EUROPE LTD. Charges

14 January 2009
Aircraft mortgage
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type : cirrus sr-22 registration mark :N916CD…
22 February 2002
Rent deposit deed
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Anthony Albert Bryant
Description: The sum of £4,375.
30 August 1994
Fixed and floating charge
Delivered: 2 September 1994
Status: Satisfied on 27 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…