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INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED

Company number 07513072

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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)
19 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
06 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Apr 2023 AP01 Appointment of Ms Seema Louise Ghiassi Kennedy as a director on 16 March 2023
04 Apr 2023 TM01 Termination of appointment of Kamlesh Kumar Patel as a director on 16 March 2023
24 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
14 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Feb 2022 AD01 Registered office address changed from 2 Cavendish Square London W1G 0PU England to Thomas House 84 Eccleston Square London SW1V 1PX on 9 February 2022
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Jul 2021 AP01 Appointment of Lord Kamlesh Kumar Patel as a director on 25 March 2021
14 Jul 2021 TM01 Termination of appointment of Justinian Joseph Ash as a director on 25 March 2021
08 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
24 Feb 2021 AD01 Registered office address changed from Second Floor 18 Smith Square London SW1P 3HZ England to 2 Cavendish Square London W1G 0PU on 24 February 2021
07 Dec 2020 MA Memorandum and Articles of Association
28 May 2020 AD01 Registered office address changed from 242 Marylebone Road London NW1 6JL England to Second Floor 18 Smith Square London SW1P 3HZ on 28 May 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
14 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
29 Nov 2019 AA01 Current accounting period shortened from 29 February 2020 to 31 December 2019
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
08 Nov 2019 CERTNM Company name changed partners network LIMITED\certificate issued on 08/11/19
  • CONNOT ‐ Change of name notice
18 Oct 2019 AP01 Appointment of Mr Richard James Bradford as a director on 15 August 2019
18 Oct 2019 TM01 Termination of appointment of Bart Johnson as a director on 15 August 2019
19 Mar 2019 AD01 Registered office address changed from 3 Paris Garden Southwark London SE1 8nd to 242 Marylebone Road London NW1 6JL on 19 March 2019