IMPERIAL COLLEGE HEALTH PARTNERS LIMITED
LONDON FRIARS 678 LIMITED

Hellopages » City of London » City of London » EC3R 8AJ
Company number 08109403
Status Active
Incorporation Date 18 June 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MILLS & REEVE LLP 4TH FLOOR, MONUMENT PLACE, 24 MONUMENT STREET, LONDON, ENGLAND, EC3R 8AJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Andrew Ridley as a director on 1 October 2016; Termination of appointment of Steven Mcmanus as a director on 1 April 2016; Termination of appointment of Susan Procter as a director on 1 September 2016. The most likely internet sites of IMPERIAL COLLEGE HEALTH PARTNERS LIMITED are www.imperialcollegehealthpartners.co.uk, and www.imperial-college-health-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial College Health Partners Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08109403. Imperial College Health Partners Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Imperial College Health Partners Limited is Mills Reeve Llp 4th Floor Monument Place 24 Monument Street London England Ec3r 8aj. . ANGUS, Natalie is a Secretary of the company. BATTEN, Tracey, Dr is a Director of the company. BELL, Robert John is a Director of the company. BISHOP, Liz, Dr is a Director of the company. BUCKINGHAM, Julia Clare, Professor is a Director of the company. BUNTING, Rebecca Mary, Professor is a Director of the company. BURBIDGE, Nicola is a Director of the company. BUTLER, Fiona Ogilvie, Dr is a Director of the company. CRAWFORD, Simon Meyrick is a Director of the company. DEGARIS, Shane Brenton is a Director of the company. DOCHERTY, Jacqueline, Dame is a Director of the company. GAST, Alice, Professor is a Director of the company. GEORGE, Andrew John Timothy, Prof is a Director of the company. HEITMUELLER, Axel is a Director of the company. KELLY, Cornelius Anthony, Dr is a Director of the company. KELSHIKER, Amol, Dr is a Director of the company. KONG, Etheldreda Kee Ching, Dr is a Director of the company. MIDDLETON, Timothy Andrew, Professor is a Director of the company. MUNSLOW ONG, Karl is a Director of the company. MURDOCH, Claire Louise is a Director of the company. PALMER, Caroline Ann is a Director of the company. PARMAR, Mohini Ghai is a Director of the company. PURSSELL, Neville Richard, Dr is a Director of the company. REGAN, Carolyn Ann is a Director of the company. RIDLEY, Andrew is a Director of the company. SCREATON, Gavin Robert, Professor is a Director of the company. SPICER, Timothy Giles is a Director of the company. STEFANOSKI, Paul is a Director of the company. SUMRAY, Richard Anthony is a Director of the company. WATTS, Lesley is a Director of the company. Director BELL, Anthony Peter has been resigned. Director BROUGHTON, Nicholas Irwin, Dr has been resigned. Director BULL, Adrian Richard has been resigned. Director CHAMBERS, Alison, Dr has been resigned. Director CHESHIRE, Nicholas John, Professor has been resigned. Director DAVIES, Mark has been resigned. Director EDWARDS, Christopher Richard Watkin, Professor Sir has been resigned. Director EVANS, Timothy William, Professor has been resigned. Director FARWELL, Ruth Sarah, Professor has been resigned. Director GIBBS, Anne Veronica has been resigned. Director GOLDSMAN, Alan George has been resigned. Director KEITH, Murray has been resigned. Director KELLEHER, Dermot Patrick, Professor has been resigned. Director LEWIS, Alexander John has been resigned. Director LOWE, Julie Edwina has been resigned. Director LYNN, William Arthur, Dr has been resigned. Director MCMANUS, Elizabeth Mary has been resigned. Director MCMANUS, Steven has been resigned. Director MCVITTIE, David has been resigned. Director MILNER, Richard Leigh has been resigned. Director O'HARE, Ruth, Dr has been resigned. Director O'NIONS, Robert Keith, Sir has been resigned. Director PENN, Zoe, Dr has been resigned. Director POCKLINGTON, Christopher Linton has been resigned. Director PROCTER, Susan, Professor has been resigned. Director REID, James, Dr has been resigned. Director REILLY, James Anthony has been resigned. Director ROBINSON, James Michael has been resigned. Director SA'ADU, Alfa, Dr has been resigned. Director SHAW, Rory James, Doctor has been resigned. Director SHIELDS, William Alexander has been resigned. Director SHRUBB, Stephen Peter has been resigned. Director SWEENEY, Mark, Dr has been resigned. Director TAUBE, David has been resigned. Director TAYLOR, Anthony Newman, Professor Sir has been resigned. Director TOTTERDELL, Jacqueline Ann has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ANGUS, Natalie
Appointed Date: 10 June 2013
Director
BATTEN, Tracey, Dr
Appointed Date: 29 April 2014
59 years old
Director
BELL, Robert John
Appointed Date: 18 June 2012
75 years old
Director
BISHOP, Liz, Dr
Appointed Date: 26 January 2016
60 years old
Director
BUCKINGHAM, Julia Clare, Professor
Appointed Date: 05 March 2014
75 years old
Director
BUNTING, Rebecca Mary, Professor
Appointed Date: 01 March 2015
70 years old
Director
BURBIDGE, Nicola
Appointed Date: 06 March 2013
71 years old
Director
BUTLER, Fiona Ogilvie, Dr
Appointed Date: 01 July 2013
66 years old
Director
CRAWFORD, Simon Meyrick
Appointed Date: 08 September 2015
63 years old
Director
DEGARIS, Shane Brenton
Appointed Date: 18 June 2012
56 years old
Director
DOCHERTY, Jacqueline, Dame
Appointed Date: 18 June 2012
76 years old
Director
GAST, Alice, Professor
Appointed Date: 01 September 2014
67 years old
Director
GEORGE, Andrew John Timothy, Prof
Appointed Date: 11 September 2014
62 years old
Director
HEITMUELLER, Axel
Appointed Date: 11 April 2016
51 years old
Director
KELLY, Cornelius Anthony, Dr
Appointed Date: 11 May 2016
68 years old
Director
KELSHIKER, Amol, Dr
Appointed Date: 06 March 2013
68 years old
Director
KONG, Etheldreda Kee Ching, Dr
Appointed Date: 06 March 2013
68 years old
Director
MIDDLETON, Timothy Andrew, Professor
Appointed Date: 01 September 2016
63 years old
Director
MUNSLOW ONG, Karl
Appointed Date: 13 September 2016
45 years old
Director
MURDOCH, Claire Louise
Appointed Date: 18 June 2012
65 years old
Director
PALMER, Caroline Ann
Appointed Date: 06 March 2013
68 years old
Director
PARMAR, Mohini Ghai
Appointed Date: 06 March 2013
69 years old
Director
PURSSELL, Neville Richard, Dr
Appointed Date: 08 October 2015
68 years old
Director
REGAN, Carolyn Ann
Appointed Date: 20 January 2016
68 years old
Director
RIDLEY, Andrew
Appointed Date: 01 October 2016
59 years old
Director
SCREATON, Gavin Robert, Professor
Appointed Date: 01 June 2015
63 years old
Director
SPICER, Timothy Giles
Appointed Date: 06 March 2013
67 years old
Director
STEFANOSKI, Paul
Appointed Date: 20 January 2016
56 years old
Director
SUMRAY, Richard Anthony
Appointed Date: 26 November 2014
75 years old
Director
WATTS, Lesley
Appointed Date: 14 September 2015
69 years old

Resigned Directors

Director
BELL, Anthony Peter
Resigned: 20 November 2014
Appointed Date: 18 June 2012
68 years old
Director
BROUGHTON, Nicholas Irwin, Dr
Resigned: 31 January 2016
Appointed Date: 18 June 2012
58 years old
Director
BULL, Adrian Richard
Resigned: 08 April 2016
Appointed Date: 06 March 2013
68 years old
Director
CHAMBERS, Alison, Dr
Resigned: 12 May 2015
Appointed Date: 11 June 2014
62 years old
Director
CHESHIRE, Nicholas John, Professor
Resigned: 29 April 2014
Appointed Date: 15 October 2012
64 years old
Director
DAVIES, Mark
Resigned: 01 October 2013
Appointed Date: 18 June 2012
67 years old
Director
EDWARDS, Christopher Richard Watkin, Professor Sir
Resigned: 17 December 2013
Appointed Date: 18 June 2012
84 years old
Director
EVANS, Timothy William, Professor
Resigned: 30 November 2015
Appointed Date: 18 June 2012
71 years old
Director
FARWELL, Ruth Sarah, Professor
Resigned: 31 January 2015
Appointed Date: 11 June 2014
72 years old
Director
GIBBS, Anne Veronica
Resigned: 01 April 2015
Appointed Date: 18 June 2012
51 years old
Director
GOLDSMAN, Alan George
Resigned: 02 January 2015
Appointed Date: 06 March 2013
66 years old
Director
KEITH, Murray
Resigned: 24 July 2013
Appointed Date: 18 June 2012
61 years old
Director
KELLEHER, Dermot Patrick, Professor
Resigned: 31 May 2015
Appointed Date: 01 October 2012
70 years old
Director
LEWIS, Alexander John
Resigned: 01 May 2016
Appointed Date: 18 June 2012
64 years old
Director
LOWE, Julie Edwina
Resigned: 18 January 2013
Appointed Date: 18 June 2012
55 years old
Director
LYNN, William Arthur, Dr
Resigned: 01 October 2014
Appointed Date: 06 March 2013
66 years old
Director
MCMANUS, Elizabeth Mary
Resigned: 14 September 2015
Appointed Date: 21 November 2014
59 years old
Director
MCMANUS, Steven
Resigned: 01 April 2016
Appointed Date: 12 May 2015
58 years old
Director
MCVITTIE, David
Resigned: 31 March 2015
Appointed Date: 18 June 2012
73 years old
Director
MILNER, Richard Leigh
Resigned: 31 December 2016
Appointed Date: 01 July 2016
53 years old
Director
O'HARE, Ruth, Dr
Resigned: 23 November 2015
Appointed Date: 06 March 2013
71 years old
Director
O'NIONS, Robert Keith, Sir
Resigned: 13 August 2014
Appointed Date: 18 June 2012
81 years old
Director
PENN, Zoe, Dr
Resigned: 13 September 2016
Appointed Date: 21 November 2014
66 years old
Director
POCKLINGTON, Christopher Linton
Resigned: 04 September 2015
Appointed Date: 18 November 2013
56 years old
Director
PROCTER, Susan, Professor
Resigned: 01 September 2016
Appointed Date: 12 May 2015
70 years old
Director
REID, James, Dr
Resigned: 31 October 2014
Appointed Date: 30 April 2014
73 years old
Director
REILLY, James Anthony
Resigned: 29 February 2016
Appointed Date: 18 June 2012
67 years old
Director
ROBINSON, James Michael
Resigned: 01 April 2014
Appointed Date: 18 June 2012
77 years old
Director
SA'ADU, Alfa, Dr
Resigned: 06 March 2013
Appointed Date: 18 June 2012
73 years old
Director
SHAW, Rory James, Doctor
Resigned: 08 November 2013
Appointed Date: 18 June 2012
72 years old
Director
SHIELDS, William Alexander
Resigned: 02 January 2015
Appointed Date: 23 October 2013
60 years old
Director
SHRUBB, Stephen Peter
Resigned: 20 November 2015
Appointed Date: 18 June 2012
68 years old
Director
SWEENEY, Mark, Dr
Resigned: 01 July 2013
Appointed Date: 06 March 2013
65 years old
Director
TAUBE, David
Resigned: 15 October 2012
Appointed Date: 18 June 2012
75 years old
Director
TAYLOR, Anthony Newman, Professor Sir
Resigned: 01 October 2012
Appointed Date: 18 June 2012
82 years old
Director
TOTTERDELL, Jacqueline Ann
Resigned: 01 September 2015
Appointed Date: 01 April 2015
61 years old

IMPERIAL COLLEGE HEALTH PARTNERS LIMITED Events

30 Jan 2017
Appointment of Mr Andrew Ridley as a director on 1 October 2016
20 Jan 2017
Termination of appointment of Steven Mcmanus as a director on 1 April 2016
20 Jan 2017
Termination of appointment of Susan Procter as a director on 1 September 2016
20 Jan 2017
Termination of appointment of Richard Leigh Milner as a director on 31 December 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 99 more events
05 Dec 2012
Appointment of Professor Dermot Patrick Kelleher as a director
22 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012
Company name changed friars 678 LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
  • NM01 ‐ Change of name by resolution
20 Jun 2012
Appointment of Professor Sir Christopher Richard Watkin Edwards as a director
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

IMPERIAL COLLEGE BRITANNIA LTD IMPERIAL COLLEGE COMPANY MAKER LIMITED IMPERIAL COLLEGE HEALTHCARE CHARITY IMPERIAL COLLEGE LONDON LIMITED IMPERIAL COLLEGE OF EXCELLENCE LIMITED IMPERIAL COLLEGE OF LEARNING AND SKILLS LIMITED IMPERIAL COLLEGE OF MANAGEMENT LTD.