HEALTH PARTNERS GROUP LIMITED
HEALTH PARTNERS GROUP LIMITED is an active private limited company, incorporated on 18 July 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mill Lane, Uckfield. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. HEALTH PARTNERS GROUP LIMITED previously had the company name HEALTH PARTNERS (OH) LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10284664 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/07/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE ROLLER MILL |
|---|---|
| Address Line 2 | MILL LANE |
| Post Town | UCKFIELD |
| Country | UNITED KINGDOM |
| Postcode | TN22 5AA |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 31/07/2024 |
|---|---|
| Last Made Up Date | 17/07/2023 |
Return
| Next Due Date | 15/08/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 04/03/2022 onwards:
HEALTH PARTNERS GROUP LIMITED
Prior to 04/03/2022:
HEALTH PARTNERS (OH) LTD
Directors
(The company's officers)
MRS JACQUELINE CRANG
(~55 year old British national)
THE ROLLER MILL MILL LANE, UCKFIELD, TN22 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as QUALITY AND GOVERNANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2016
DR DR ALASDAIR JOHN EMSLIE
(~62 year old British national)
THE ROLLER MILL MILL LANE, UCKFIELD, TN22 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2016
MR CHRISTOPHER MICHAEL GOLSON
(~42 year old Irish national)
TRIBUNE HOUSE BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR ALEXANDER LLOYD JONES
(~53 year old British national)
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2016
SIMON RICHARD ANDREW MILES
(~56 year old British national)
THE ROLLER MILL MILL LANE, UCKFIELD, TN22 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as OCCUPATIONAL HEALTH MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
MR ANDREW FRASER NOBLE
(~55 year old English national)
THE ROLLER MILL MILL LANE, UCKFIELD, TN22 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as HEALTH SERVICES
- Usually resident in ENGLAND
Appointed on 18/07/2016
MRS CHRISTINE ANN RHODES
(~56 year old British national)
TRIBUNE HOUSE BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF NURSING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MRS ELISSA TAPPIN
(~56 year old British national)
TRIBUNE HOUSE BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
Shareholders
(Persons of Significant Control)
Mr Andrew Fraser Noble
(~55 year old British national)
The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/05/2017
Dr Dr Alasdair John Emslie
(~62 year old British national)
The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/05/2017
Connections
(Shared officers)
- MR CHRISTOPHER MICHAEL GOLSON
- MR ANDREW FRASER NOBLE
- MR ANDREW FRASER NOBLE
- MR ANDREW FRASER NOBLE
- MRS JACQUELINE CRANG
- MR ANDREW FRASER NOBLE
- MR CHRISTOPHER MICHAEL GOLSON
- MR CHRISTOPHER MICHAEL GOLSON
- MR ANDREW FRASER NOBLE
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)
HEALTH PARTNERS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, TN22 5AA.
Map of HEALTH PARTNERS GROUP LIMITED at local scale
Map of HEALTH PARTNERS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TN22 5AA
Other companies with registered offices in TN22 5AA:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 10ms