About

Registered Number: 07497621
Date of Incorporation: 19/01/2011 (14 years and 3 months ago)
Company Status: Active
Registered Address: Trinder House Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE

 

New Health Partners Ltd was registered on 19 January 2011 and are based in Hampshire, it's status in the Companies House registry is set to "Active". The current directors of this business are Jones, Angus, Malac, Paul, Revoy-jones, Melissa, Jones, Duncan Osric, Smith, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Angus 12 December 2016 - 1
MALAC, Paul 28 May 2020 - 1
JONES, Duncan Osric 19 January 2011 01 November 2012 1
SMITH, Daniel 01 November 2012 12 December 2016 1
Secretary Name Appointed Resigned Total Appointments
REVOY-JONES, Melissa 19 January 2011 01 November 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 September 2020
AP01 - Appointment of director 30 June 2020
CS01 - N/A 19 March 2020
MR01 - N/A 22 January 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 01 August 2018
AP01 - Appointment of director 08 June 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 03 July 2017
AP01 - Appointment of director 06 March 2017
TM01 - Termination of appointment of director 06 March 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 23 March 2016
CERTNM - Change of name certificate 11 December 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 25 February 2013
TM01 - Termination of appointment of director 30 November 2012
AP01 - Appointment of director 30 November 2012
TM02 - Termination of appointment of secretary 30 November 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 21 March 2012
NEWINC - New incorporation documents 19 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.