HEALTH PARTNERS EUROPE LTD.
HEALTH PARTNERS EUROPE LTD. is an active private limited company, incorporated on 25 October 1993. The nature of the business is Non-life insurance. The company's registered office is on Tweedy Road, Bromley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HEALTH PARTNERS EUROPE LTD. has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02865636 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/10/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NORTHSIDE HOUSE |
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| Address Line 2 | 69 TWEEDY ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Country | ENGLAND |
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| Postcode | BR1 3WA |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/11/2024 |
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| Last Made Up Date | 26/10/2023 |
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Return
| Next Due Date | 22/11/2016 |
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| Last Made Up Date | 25/10/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
HEALTH PARTNERS EUROPE LTD.
Directors
(The company's officers)
MR RICHARD TIMOTHY BLAIN
(~54 year old British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/1993
MR RICHARD FRANK BOWN
(~56 year old British national)
BRIDGE HOUSE 273 BRIGHTON RD, SUTTON, SURREY, SM2 5SU, ENGLAND
- Current Director
- Gives occupation as HEALTHCARE CONSULTANTS
- Usually resident in ENGLAND
Appointed on 25/09/2000
MR RICHARD TIMOTHY BLAIN
(~54 year old British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/1993
Shareholders
(Persons of Significant Control)
Mr Richard Timothy Blain
(~54 year old British national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in BR1 3WA
Other companies with registered offices in BR1 3WA:
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)
