Company information:
Health Innovation Partners (Burton) Limited (No: 09664152)
Address: KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM
Status: Dissolved
Incorporated: 30-Jun-2015
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Jan-2020
Industry Class: 41100 - Development of building projects
Current Director: EDEL LOUISE CHRISTIE ( DOB: Jun-1970 From: Apr-2019 )
Current Director: KEITH HOBDEN ( DOB: Oct-1970 From: Apr-2019 )
Current Director: MARK SIMON LANGDALE ( DOB: Jan-1970 From: Apr-2019 )
Current Director: NEIL O'CUINNEAGAIN ( DOB: Sep-1974 From: Oct-2019 )
Current Director: PAUL ANTHONY STYLER ( DOB: Aug-1970 From: Jul-2015 )
Current Director: ADAM JOHN TITMUS ( DOB: Jun-1982 From: Mar-2019 )
Current Secretary: CLARE SHERIDAN ( From: Jun-2015 )
Resigned Director: NIGEL PAUL BADHAM ( DOB: Apr-1962 From: Aug-2016 To: Oct-2017 )
Resigned Director: PETER JOHN COX ( DOB: Jan-1962 From: Aug-2016 To: Aug-2019 )
Resigned Director: HELEN TRACEY DAVIS ( DOB: Jun-1965 From: May-2016 To: May-2018 )
Resigned Director: CONOR JOHN ELLIS ( DOB: Nov-1965 From: Jul-2015 To: Apr-2016 )
Resigned Director: WESLEY ALAN ERLAM ( DOB: Nov-1977 From: Jun-2018 To: Mar-2019 )
Resigned Director: WESTLEY ALAN ERLAM ( DOB: Nov-1977 From: Jun-2018 To: Mar-2019 )
Resigned Director: GEORGE PETER FARLEY ( DOB: Jan-1966 From: Jun-2015 To: Aug-2016 )
Resigned Director: ALASTAIR GRAHAM GOURLAY ( DOB: Jul-1965 From: Jun-2015 To: Aug-2016 )
Resigned Director: WILLIAM EDWARD GREEN ( DOB: Feb-1962 From: Jul-2015 To: Apr-2019 )
Resigned Director: BENJAMIN JAMES HARROP ( From: Aug-2016 To: Jun-2018 )
Resigned Director: PETER VINCENT MADDEN ( DOB: Jul-1961 From: Jul-2015 To: Apr-2019 )
Resigned Director: LISA SCENNA ( DOB: Apr-1968 From: Nov-2017 To: Mar-2019 )
Resigned Director: WARREN THOMAS TAYLOR ( DOB: Aug-1972 From: Jun-2015 To: Aug-2016 )
Persons of Significant Control:
Health Innovation Partners Limited, Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)