HEALTH PARTNERS INTERNATIONAL LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2PE

Company number 03054929
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address WATERSIDE BUSINESS CENTRE, NORTH STREET, LEWES, EAST SUSSEX, BN7 2PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 7,611.21 ; Statement of capital following an allotment of shares on 31 December 2016 GBP 7,611.21 ; Particulars of variation of rights attached to shares. The most likely internet sites of HEALTH PARTNERS INTERNATIONAL LIMITED are www.healthpartnersinternational.co.uk, and www.health-partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Health Partners International Limited is a Private Limited Company. The company registration number is 03054929. Health Partners International Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Health Partners International Limited is Waterside Business Centre North Street Lewes East Sussex Bn7 2pe. . BROWN, Eugene Thomas is a Secretary of the company. BAEKEY, Carole Ann is a Director of the company. BLOOM, Gerald Howard is a Director of the company. HADDON, Bryan Peter is a Director of the company. KRAUS, Rodion, Doctor is a Director of the company. MCLEAN, Diarmuid, Doctor is a Director of the company. MEHRA, Sunil is a Director of the company. TAYLOR, Georgia Widdicombe is a Director of the company. Secretary HADDON, Bryan Peter has been resigned. Secretary JARRETT, Sharon Wendy has been resigned. Secretary MECASKEY, Jeffery Wendler has been resigned. Secretary SINGLETON, Garth Milton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADOGBOBA, Kwame has been resigned. Director BOWEN, Nina Renee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MECASKEY, Jeffery Wendler has been resigned. Director OSAKWE, Ike has been resigned. Director SINGLETON, Garth Milton has been resigned. Director TUOMARI, Tapio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Eugene Thomas
Appointed Date: 03 August 2016
Director
BAEKEY, Carole Ann
Appointed Date: 07 December 2009
76 years old
Director
BLOOM, Gerald Howard
Appointed Date: 01 October 2004
76 years old
Director
HADDON, Bryan Peter
Appointed Date: 10 May 1995
80 years old
Director
KRAUS, Rodion, Doctor
Appointed Date: 01 October 2004
70 years old
Director
MCLEAN, Diarmuid, Doctor
Appointed Date: 01 October 2004
68 years old
Director
MEHRA, Sunil
Appointed Date: 28 September 2012
72 years old
Director
TAYLOR, Georgia Widdicombe
Appointed Date: 11 March 2014
61 years old

Resigned Directors

Secretary
HADDON, Bryan Peter
Resigned: 01 October 2004
Appointed Date: 10 May 1995
Secretary
JARRETT, Sharon Wendy
Resigned: 26 February 2016
Appointed Date: 01 June 2013
Secretary
MECASKEY, Jeffery Wendler
Resigned: 31 March 2013
Appointed Date: 01 May 2009
Secretary
SINGLETON, Garth Milton
Resigned: 01 May 2009
Appointed Date: 01 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995
Director
ADOGBOBA, Kwame
Resigned: 04 August 2011
Appointed Date: 07 December 2009
74 years old
Director
BOWEN, Nina Renee
Resigned: 28 September 2012
Appointed Date: 07 December 2009
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995
Director
MECASKEY, Jeffery Wendler
Resigned: 31 March 2013
Appointed Date: 01 May 2009
67 years old
Director
OSAKWE, Ike
Resigned: 23 June 2014
Appointed Date: 01 October 2004
71 years old
Director
SINGLETON, Garth Milton
Resigned: 01 May 2009
Appointed Date: 10 May 1995
75 years old
Director
TUOMARI, Tapio
Resigned: 01 September 2000
Appointed Date: 22 May 1995
83 years old

HEALTH PARTNERS INTERNATIONAL LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 7,611.21
01 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 7,611.21
10 Feb 2017
Particulars of variation of rights attached to shares
09 Feb 2017
Change of share class name or designation
08 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 7,290.95
...
... and 240 more events
26 May 2006
Ad 26/04/06-26/04/06 £ si [email protected]=66 £ ic 5875/5941
19 Apr 2006
Particulars of mortgage/charge
16 Jan 2006
Ad 18/11/05--------- £ si 675@1=675 £ ic 5200/5875
12 Jul 2005
Total exemption small company accounts made up to 31 March 2005
03 Jun 2005
Return made up to 10/05/05; full list of members

HEALTH PARTNERS INTERNATIONAL LIMITED Charges

31 March 2014
Charge code 0305 4929 0006
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Zenith Bank (UK) Limited
Description: Contains fixed charge…
31 March 2014
Charge code 0305 4929 0005
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Zenith Bank (UK) Limited
Description: Contains fixed charge…
7 December 2012
Rent deposit deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lewes Riverside Limited, Stephen Norton Ray and Jonathan Dickman
Description: The deposit means the sum of £5,012.49 plus vat of…
17 September 2012
Rent deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lewes Riverside Limited, Stephen Norton Ray and Jonathan Dickman
Description: Charges the deposit being the sum of £4,968.75 plus vat of…
12 December 2006
Debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Letter of pledge over a deposit
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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