Founded in 1993, Health Partners Europe Ltd has its registered office in Bromley, Kent, it's status in the Companies House registry is set to "Active". The company has only one director listed in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Keith Richard | 25 October 1993 | 18 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| MR04 - N/A | 05 February 2019 | |
| CS01 - N/A | 13 November 2018 | |
| PSC04 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| PSC04 - N/A | 11 December 2017 | |
| CH03 - Change of particulars for secretary | 11 December 2017 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 02 February 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 05 October 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 October 2016 | |
| AD01 - Change of registered office address | 01 July 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AD01 - Change of registered office address | 10 November 2014 | |
| AA01 - Change of accounting reference date | 28 July 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| CH03 - Change of particulars for secretary | 13 December 2013 | |
| CH01 - Change of particulars for director | 13 December 2013 | |
| AA01 - Change of accounting reference date | 01 July 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| AA - Annual Accounts | 26 August 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 02 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AD01 - Change of registered office address | 04 January 2010 | |
| 395 - Particulars of a mortgage or charge | 16 January 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 August 2003 | |
| 123 - Notice of increase in nominal capital | 20 August 2003 | |
| 363s - Annual Return | 02 December 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2002 | |
| 395 - Particulars of a mortgage or charge | 28 February 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| CERTNM - Change of name certificate | 18 August 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| CERTNM - Change of name certificate | 05 January 2000 | |
| 287 - Change in situation or address of Registered Office | 29 October 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 395 - Particulars of a mortgage or charge | 02 September 1994 | |
| NEWINC - New incorporation documents | 25 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Aircraft mortgage | 14 January 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 February 2002 | Outstanding |
N/A |
| Fixed and floating charge | 30 August 1994 | Fully Satisfied |
N/A |
