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INTEGRATED HEALTH PARTNERS LIMITED - Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, United Kingdom
Company Information
- Company registration number
- 06107341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 423 - Sky View (Ro) Argosy Road, Castle Donington
- East Midlands Airport
- Derby
- DE74 2SA
- England Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, England UK
Management
- Managing Directors
- DEMPFLE, Ulrich
- KALIMTZIS, Evangelos
- CAPLAN, Gordon Rubin
- CRAMETZ, Jean-Pascal
- MAGDANUROV, Gaidar
- Company secretaries
- DEMPFLE, Ulrich
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-15
- Age Of Company 2007-02-15 17 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Oliver Bernath
- Miss Ratna Singh
- -
- Miss Ratna Singh
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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INTEGRATED HEALTH PARTNERS LIMITED Company Description
- INTEGRATED HEALTH PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06107341. Its current trading status is "live". It was registered 2007-02-15. It has declared SIC or NACE codes as "47990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Building 423 - Sky View (Ro) Argosy Road, Castle Donington .
Get INTEGRATED HEALTH PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated Health Partners Limited - Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, United Kingdom
- 2007-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-updates (2023-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
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cessation-of-a-person-with-significant-control (2022-10-18) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-10-18) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01
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mortgage-satisfy-charge-full (2022-06-30) - MR04
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confirmation-statement-with-updates (2022-03-31) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-24) - CH01
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change-sail-address-company-with-old-address-new-address (2021-12-21) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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appoint-person-secretary-company-with-name-date (2021-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
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change-sail-address-company-with-new-address (2021-07-09) - AD02
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resolution (2021-05-19) - RESOLUTIONS
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capital-allotment-shares (2021-05-05) - SH01
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confirmation-statement-with-updates (2021-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-15) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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change-person-director-company-with-change-date (2020-02-13) - CH01
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change-to-a-person-with-significant-control (2020-02-12) - PSC04
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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capital-allotment-shares (2020-02-19) - SH01
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confirmation-statement-with-updates (2020-02-18) - CS01
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appoint-person-director-company-with-name-date (2020-05-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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resolution (2020-01-31) - RESOLUTIONS
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memorandum-articles (2020-04-23) - MA
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resolution (2020-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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change-to-a-person-with-significant-control (2020-02-26) - PSC04
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capital-allotment-shares (2020-07-02) - SH01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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capital-allotment-shares (2020-04-28) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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confirmation-statement-with-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-14) - SH01
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resolution (2018-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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capital-cancellation-shares (2018-01-24) - SH06
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capital-variation-of-rights-attached-to-shares (2018-02-12) - SH10
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resolution (2018-08-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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capital-allotment-shares (2018-08-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-24) - AD02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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change-person-director-company-with-change-date (2015-03-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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change-sail-address-company-with-old-address (2014-03-03) - AD02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-02) - AP01
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change-sail-address-company-with-old-address (2013-02-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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capital-name-of-class-of-shares (2013-10-22) - SH08
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second-filing-of-form-with-form-type-made-up-date (2013-11-06) - RP04
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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change-person-director-company-with-change-date (2013-10-15) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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change-person-secretary-company-with-change-date (2011-06-15) - CH03
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change-person-director-company-with-change-date (2011-06-15) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
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termination-director-company-with-name (2010-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-sail-address-company (2010-02-16) - AD02
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memorandum-articles (2010-04-19) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288c
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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legacy (2009-09-10) - 288b
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legacy (2009-09-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-02-15) - NEWINC
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legacy (2007-03-14) - 287
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legacy (2007-08-10) - 288c
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legacy (2007-08-13) - 288c
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legacy (2007-10-25) - 288a
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-10-30) - 287
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legacy (2007-10-25) - 123
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legacy (2007-10-25) - 288b
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legacy (2007-10-25) - 88(2)R
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legacy (2007-10-25) - 287
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legacy (2007-10-25) - 225
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legacy (2007-10-27) - 288a
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legacy (2007-10-28) - 288a