INTEGRATED HEALTH PARTNERS LIMITED

06107341
BUILDING 423 - SKY VIEW (RO) ARGOSY ROAD, CASTLE DONINGTON EAST MIDLANDS AIRPORT DERBY DE74 2SA

Documents

Documents
Date Category Description Pages
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 13 Buy now
13 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
21 Apr 2023 officers Change of particulars for secretary (Mr Ulrich Dempfle) 1 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Gordon Rubin Caplan) 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Gaidar Magdanurov) 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement 9 Buy now
03 Jan 2023 officers Termination of appointment of director (Ratna Singh) 1 Buy now
18 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2022 accounts Annual Accounts 12 Buy now
30 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Registration of a charge 47 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Dec 2021 officers Change of particulars for director (Mr Evangelos Kalimtzis) 2 Buy now
21 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Dec 2021 accounts Annual Accounts 13 Buy now
02 Dec 2021 officers Appointment of secretary (Mr Ulrich Dempfle) 2 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Gaidar Magdanurov) 1 Buy now
09 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
07 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2021 resolution Resolution 1 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 accounts Annual Accounts 12 Buy now
02 Dec 2020 officers Termination of appointment of director (Oliver Bernath) 1 Buy now
02 Dec 2020 officers Appointment of secretary (Mr Gaidar Magdanurov) 2 Buy now
02 Dec 2020 officers Termination of appointment of secretary (Oliver Bernath) 1 Buy now
14 Sep 2020 officers Appointment of director (Mr Gaidar Magdanurov) 2 Buy now
02 Jul 2020 capital Return of Allotment of shares 4 Buy now
03 May 2020 officers Appointment of director (Mr Gordon Rubin Caplan) 2 Buy now
03 May 2020 officers Appointment of director (Mr Jean-Pascal Crametz) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Serguei Beloussov) 1 Buy now
28 Apr 2020 capital Return of Allotment of shares 4 Buy now
23 Apr 2020 incorporation Memorandum Articles 50 Buy now
23 Apr 2020 resolution Resolution 12 Buy now
20 Apr 2020 officers Termination of appointment of director (Albert Robert Bensoussan Torres) 1 Buy now
26 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2020 capital Return of Allotment of shares 4 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2020 officers Change of particulars for director (Mr Oliver Bernath) 2 Buy now
13 Feb 2020 officers Change of particulars for director (Mr Oliver Bernath) 2 Buy now
12 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2020 officers Appointment of director (Mr Serguei Beloussov) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Eldad Gal) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Robert Darwent) 1 Buy now
31 Jan 2020 resolution Resolution 61 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 accounts Annual Accounts 12 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2019 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 capital Return of Allotment of shares 8 Buy now
08 Aug 2018 resolution Resolution 17 Buy now
05 Jul 2018 officers Appointment of director (Mr Evangelos Kalimtzis) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Eldad Gal) 2 Buy now
04 May 2018 accounts Annual Accounts 11 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jan 2018 resolution Resolution 15 Buy now
24 Jan 2018 capital Notice of cancellation of shares 6 Buy now
17 Jan 2018 officers Appointment of director (Mr Albert Robert Bensoussan Torres) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr Robert Darwent) 2 Buy now
14 Jan 2018 capital Return of Allotment of shares 3 Buy now
19 Apr 2017 accounts Annual Accounts 12 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Feb 2016 accounts Annual Accounts 7 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 mortgage Registration of a charge 23 Buy now
26 Mar 2015 officers Change of particulars for director (Mr Ulrich Dempfle) 2 Buy now
24 Mar 2015 accounts Annual Accounts 7 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
11 Jun 2014 accounts Annual Accounts 7 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
22 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Ulrich Dempfle) 2 Buy now
26 Mar 2013 accounts Annual Accounts 7 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
02 Jan 2013 officers Appointment of director (Mr Ulrich Dempfle) 2 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
15 Jun 2011 officers Change of particulars for director (Ratna Singh) 2 Buy now
15 Jun 2011 officers Change of particulars for director (Dr Oliver Bernath) 2 Buy now
15 Jun 2011 officers Change of particulars for secretary (Dr Oliver Bernath) 1 Buy now
28 Feb 2011 accounts Annual Accounts 6 Buy now
21 Feb 2011 annual-return Annual Return 6 Buy now
19 Apr 2010 incorporation Memorandum Articles 18 Buy now
13 Apr 2010 accounts Annual Accounts 6 Buy now
07 Apr 2010 officers Termination of appointment of director (Allan Cook) 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Paul Andrews) 1 Buy now