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INTEGRATED HEALTH PARTNERS LIMITED

Company number 06107341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
10 Mar 2025 AD01 Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to 86-90 Paul Street London EC2A 4NE on 10 March 2025
08 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 February 2023
21 Apr 2023 CH03 Secretary's details changed for Mr Ulrich Dempfle on 1 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Gordon Rubin Caplan on 1 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Gaidar Magdanurov on 1 April 2023
03 Apr 2023 AD01 Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
03 Apr 2023 CS01 15/02/23 Statement of Capital gbp 27897.603
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/10/2023
03 Jan 2023 TM01 Termination of appointment of Ratna Singh as a director on 9 December 2022
18 Oct 2022 PSC08 Notification of a person with significant control statement
18 Oct 2022 PSC07 Cessation of Oliver Bernath as a person with significant control on 12 April 2021
18 Oct 2022 PSC07 Cessation of Ratna Singh as a person with significant control on 12 April 2021
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 MR04 Satisfaction of charge 061073410001 in full
16 May 2022 MR01 Registration of charge 061073410002, created on 11 May 2022
31 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
24 Dec 2021 CH01 Director's details changed for Mr Evangelos Kalimtzis on 1 July 2021
21 Dec 2021 AD02 Register inspection address has been changed from 2 Angel Square London EC1V 1NY United Kingdom to 167 City Road London EC1V 1AW
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2021 AP03 Appointment of Mr Ulrich Dempfle as a secretary on 19 October 2021
02 Dec 2021 TM02 Termination of appointment of Gaidar Magdanurov as a secretary on 19 October 2021