Menna Overview
Here’s a quick overview of INTEGRATED HEALTH PARTNERS LIMITED 👀 — a London based business that started in 2007.
INTEGRATED HEALTH PARTNERS LIMITED
- Company statusactive
- Company No06107341
- Age19 years 5 months Incorporated 15 February 2007
- Officers6
Address
86-90 Paul Street, London, EC2A 4NE, England
INTEGRATED HEALTH PARTNERS LIMITED is an active company incorporated on 15 February 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 18 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPFLE, Ulrich | secretary | 19 Oct 2021 | |
| CAPLAN, Gordon Rubin | director | Mar 1966 | 01 May 2020 |
| CRAMETZ, Jean-Pascal | director | May 1966 | 01 May 2020 |
| DEMPFLE, Ulrich | director | May 1977 | 02 Jan 2013 |
| KALIMTZIS, Evangelos | director | Oct 1969 | 19 Jun 2018 |
| MAGDANUROV, Gaidar | director | Oct 1985 | 11 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Bernath | Dec 1963 | 30 Jun 2016 |
| Ms Ratna Singh | Jan 1963 | 30 Jun 2016 |
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Here’s a quick overview of INTEGRATED HEALTH PARTNERS LIMITED 👀 — a London based business that started in 2007.