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Nom

Health Partners Group Limited

Adresse
The Roller Mill
Mill Lane
Uckfield
TN22 5AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2024
Société Numéro de Registre 10284664 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Health Partners (OH) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: 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