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IMPERIAL COLLEGE HEALTH PARTNERS LIMITED - C/O Mills & Reeve Llp, 24 King William Street, London, EC4R 9AT, United Kingdom
Company Information
- Company registration number
- 08109403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mills & Reeve Llp
- 24 King William Street
- London
- EC4R 9AT
- England C/O Mills & Reeve Llp, 24 King William Street, London, EC4R 9AT, England UK
Management
- Managing Directors
- DARLINGTON, Amy
- DZAU, Victor, Doctor
- HEITMUELLER, Axel
- HILL, Adam Mark, Dr
- ORCHARD, Timothy, Professor
- WEBER, Jonathan Norden, Professor
- HURD, Rob
- WALPORT, Mark Jeremy, Sir
- Company secretaries
- ANGUS, Natalie
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2012-06-18
- Age Of Company 2012-06-18 11 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIARS 678 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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IMPERIAL COLLEGE HEALTH PARTNERS LIMITED Company Description
- IMPERIAL COLLEGE HEALTH PARTNERS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08109403. Its current trading status is "live". It was registered 2012-06-18. It was previously called FRIARS 678 LIMITED. It has declared SIC or NACE codes as "86900". It has 8 directors and 1 secretary.It can be contacted at C/o Mills & Reeve Llp .
Get IMPERIAL COLLEGE HEALTH PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial College Health Partners Limited - C/O Mills & Reeve Llp, 24 King William Street, London, EC4R 9AT, United Kingdom
- 2012-06-18
- 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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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2022-07-01) - AAMD
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confirmation-statement-with-no-updates (2022-07-03) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-19) - AA
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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resolution (2019-10-08) - RESOLUTIONS
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memorandum-articles (2019-10-08) - MA
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-07-15) - AR01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-07-07) - AR01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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resolution (2015-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-17) - TM01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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change-person-secretary-company-with-change-date (2014-02-12) - CH03
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annual-return-company-with-made-up-date-no-member-list (2014-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-09-07) - AP01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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change-account-reference-date-company-current-shortened (2014-11-18) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-28) - AP01
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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memorandum-articles (2013-07-04) - MEM/ARTS
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resolution (2013-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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appoint-person-secretary-company-with-name (2013-07-15) - AP03
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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second-filing-of-form-with-form-type (2013-07-16) - RP04
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termination-director-company-with-name (2013-10-23) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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second-filing-of-form-with-form-type (2013-08-06) - RP04
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second-filing-of-form-with-form-type (2013-07-25) - RP04
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annual-return-company-with-made-up-date-no-member-list (2013-07-19) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-06-18) - NEWINC
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appoint-person-director-company-with-name (2012-06-20) - AP01
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resolution (2012-06-22) - RESOLUTIONS
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certificate-change-of-name-company (2012-06-20) - CERTNM
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appoint-person-director-company-with-name (2012-12-05) - AP01