HEALTH PARITY HOLDINGS LIMITED

HEALTH PARITY HOLDINGS LIMITED is an active private limited company, incorporated on 22 June 2018. The nature of the business is Other human health activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HEALTH PARITY HOLDINGS LIMITED previously had the company name PWIV BIDCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	20/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 11/01/2019 onwards:

HEALTH PARITY HOLDINGS LIMITED

Prior to 11/01/2019:

PWIV BIDCO LIMITED

Directors

(The company's officers)

MR LIAM ANTHONY BLACK

(~63 year old British national)

32 HIGH STREET, WENDOVER, BUCKINGHAMSHIRE, HP22 6EA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2019

MR KEVIN ALAN BONE

(~54 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in ENGLAND

Appointed on 22/06/2018

MS ELIZABETH RITA CAMILLERI

(~53 year old Maltese national)

4TH FLOOR 36-39 WHITEFRIARS STREET, LONDON, EC4Y 8BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2021

MR LLEWELLYN RICHARD DODDS JOHN

(~47 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2020

MRS MARGARET CLARE LEISCHMAN

(~40 year old American national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 26/05/2021

MR MATTHEW MCEVOY

(~42 year old Canadian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in CANADA

Appointed on 31/05/2023

MR HENRY WILLIAM BAINES SALLITT

(~61 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2020

MS MARGARET LEISCHMAN

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Secretary

Appointed on 26/10/2022

Connections

(Shared officers)

14 ANCONA ROAD FREEHOLD LIMITED

MRS MARGARET CLARE LEISCHMAN

15GIFTS LTD

MR LLEWELLYN RICHARD DODDS JOHN

217 GOLDHURST TERRACE LIMITED

MS ELIZABETH CAMILLERI

ARBOR EDUCATION PARTNERS LIMITED

MRS MARGARET CLARE LEISCHMAN

ARCHIVE BIDCO LIMITED

MR LLEWELLYN RICHARD DODDS JOHN

ARCHIVE MIDCO LIMITED

MR LLEWELLYN RICHARD DODDS JOHN

ARCHIVE TOPCO LIMITED

MR LLEWELLYN RICHARD DODDS JOHN

AS WE PLEASE LTD

MR LIAM ANTHONY BLACK

ASPIRE ACADEMIES TRUST

MS ELIZABETH RITA CAMILLERI

BORINGMONEY LTD

MS ELIZABETH RITA CAMILLERI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)