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Jméno

Health Partners Group Limited

Adresa
The Roller Mill
Mill Lane
Uckfield
TN22 5AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2024
Company No. 10284664 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Health Partners (OH) LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Emslie, Dr Alasdair John Status: Active Notified: 02/05/2017 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Noble, Andrew Fraser Status: Active Notified: 02/05/2017 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Crang, Jacqueline Uckfield, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 09/1968 Occupation: Quality And Governance Director Role: Director Country of Residence: England Nationality: British
    Emslie, Dr Alasdair John Uckfield, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 08/1961 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Golson, Christopher Michael Uckfield, East Sussex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Jones, Alexander Lloyd London, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miles, Simon Richard Andrew Uckfield, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 10/1967 Occupation: Occupational Health Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Andrew Fraser Uckfield, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 06/1968 Occupation: Health Services Role: Director Country of Residence: England Nationality: English
    Rhodes, Christine Ann Uckfield, East Sussex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1968 Occupation: Chief Nursing Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tappin, Elissa Uckfield, East Sussex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Changing Health Limited Status: Active Notified: 15/06/2023 Companies House Number: 09922269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Psych Health LTD Status: Active Notified: 12/02/2021 Companies House Number: 06673730 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors