HEALTH INTERNATIONAL BILLING PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JL

Company number 09335680
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016. The most likely internet sites of HEALTH INTERNATIONAL BILLING PARTNERS LIMITED are www.healthinternationalbillingpartners.co.uk, and www.health-international-billing-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Health International Billing Partners Limited is a Private Limited Company. The company registration number is 09335680. Health International Billing Partners Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Health International Billing Partners Limited is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary 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. Director BUGOS, John Reilly has been resigned. Director PIERSON, Melany Roberts has been resigned. Director HCA INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 01 December 2014
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 01 December 2014
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

Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 01 December 2014
61 years old
Director
PIERSON, Melany Roberts
Resigned: 05 August 2016
Appointed Date: 01 December 2014
60 years old
Director
HCA INTERNATIONAL LIMITED
Resigned: 01 December 2014
Appointed Date: 01 December 2014

Persons With Significant Control

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

HEALTH INTERNATIONAL BILLING PARTNERS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 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
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 2 more events
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015
Director's details changed for Melany Roberts Pierson on 24 July 2015
11 Dec 2015
Director's details changed for Mr John Reilly Bugos on 31 May 2015
02 Dec 2014
Termination of appointment of Hca International Limited as a director on 1 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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