GALEN HEALTH PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JL

Company number 06360276
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of GALEN HEALTH PARTNERS LIMITED are www.galenhealthpartners.co.uk, and www.galen-health-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Galen Health Partners Limited is a Private Limited Company. The company registration number is 06360276. Galen Health Partners Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Galen Health Partners Limited is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. BURR, Darren Lee is a Director of the company. MIDKIFF, Jeremy Randal is a Director of the company. NEEB, Michael Thomas is a Director of the company. PRITCHARD, Teresa Finch is a Director of the company. RAINEY, Steven Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUGOS, John Reilly has been resigned. Director CASSIDY, Jayne Teresa has been resigned. Director PETKAS, James Mark has been resigned. Director PIERSON, Melany Roberts has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 04 September 2007
Director
BURR, Darren Lee
Appointed Date: 23 October 2008
66 years old
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 04 September 2007
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
66 years old
Director
RAINEY, Steven Mark
Appointed Date: 05 August 2016
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 31 July 2012
61 years old
Director
CASSIDY, Jayne Teresa
Resigned: 16 October 2008
Appointed Date: 04 September 2007
65 years old
Director
PETKAS, James Mark
Resigned: 31 July 2012
Appointed Date: 04 September 2007
70 years old
Director
PIERSON, Melany Roberts
Resigned: 05 August 2016
Appointed Date: 04 September 2007
60 years old

Persons With Significant Control

Hca International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALEN HEALTH PARTNERS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Aug 2016
Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
18 Aug 2016
Termination of appointment of John Reilly Bugos as a director on 12 August 2016
...
... and 32 more events
24 Oct 2007
Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL
18 Oct 2007
Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET
26 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
04 Sep 2007
Secretary resigned
04 Sep 2007
Incorporation

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