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Home > England & Wales Companies > INTERNATIONAL HEALTH PARTNERS (UK) LIMITED
Company Information for

INTERNATIONAL HEALTH PARTNERS (UK) LIMITED

FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN,
Company Registration Number
05044723
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About International Health Partners (uk) Ltd
INTERNATIONAL HEALTH PARTNERS (UK) LIMITED was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Active". International Health Partners (uk) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERNATIONAL HEALTH PARTNERS (UK) LIMITED
 
Legal Registered Office
FOX COURT
14 GRAY'S INN ROAD
LONDON
WC1X 8HN
Other companies in TN5
 
Charity Registration
Charity Number 1105455
Charity Address THE FOLD, BEECH HILL, WADHURST, TN5 6JR
Charter INTERNATIONAL HEATH PARTNERS IS A UK REGISTERED CHARITY DEDICATED TO PROVIDING DONATED MEDICAL AID TO COMMUNITIES IN THE DEVELOPING WORLD. IHP WORKS WITH INDUSTRY IN THE UK WHO DONATE EXPERTISE, MEDICINES AND EQUIPMENT, AND WITH NGOS, DOCTORS AND HOSPITALS.
Filing Information
Company Number 05044723
Company ID Number 05044723
Date formed 2004-02-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB235305140  
Last Datalog update: 2025-03-05 08:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED
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Company Officers of INTERNATIONAL HEALTH PARTNERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
TINA HELEN GREAR
 Company Secretary 2015-09-14
PETER GAVIN BALLARD
 Director 2016-05-03
RICHARD WILLIAM BARKER
 Director 2013-11-28
HELEN LEIGHTON
 Director 2015-11-09
PETER SCOTT O'DRISCOLL
 Director 2014-11-06
NIGEL PEARSON
 Director 2015-04-18
ANDREW NEVILLE RUSSELL
 Director 2013-11-07
IAN BLYTH LATHANGIE WALKER
 Director 2015-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROBERT DAVIES
 Director 2004-02-16 2017-10-16
HELENA ELISABETH VAN KAN
 Director 2008-11-15 2016-05-03
RUTH ELIZABETH DUNNETT
 Company Secretary 2004-02-16 2015-09-13
CRISPIN WILLIAM BRENTFORD
 Director 2004-07-16 2014-11-06
HAZEL JANE BUTLER
 Director 2007-07-19 2014-11-06
STEPHEN O'BRIEN
 Director 2005-03-05 2013-11-07
CHRISTOPHER BARRY SUMMERTON
 Director 2004-07-16 2008-07-02
JOHN PICTON KELSALL
 Director 2004-05-13 2007-07-17
RUTH ELIZABETH DUNNETT
 Director 2004-02-16 2005-05-01
ANTHONY GORDON DUNNETT
 Director 2004-02-16 2004-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LEIGHTON ADVENTURE PLUS Director 2015-09-22 CURRENT 2000-04-19 Active
IAN BLYTH LATHANGIE WALKER KIRKTON CARES Director 2014-12-16 CURRENT 2009-08-10 Active - Proposal to Strike off
IAN BLYTH LATHANGIE WALKER JOHNSON & JOHNSON MEDICAL LIMITED Director 2012-10-08 CURRENT 1991-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07DIRECTOR APPOINTED MR CHRISTOPHER THOMAS PICKARD
2024-06-12Memorandum articles filed
2024-06-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-28APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT O'DRISCOLL
2024-03-01CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-06-14DIRECTOR APPOINTED MR SEAN ANDREW GREATHEAD
2023-06-14DIRECTOR APPOINTED MR SEAN ANDREW GREATHEAD
2023-06-13APPOINTMENT TERMINATED, DIRECTOR WEI-LYNN LUM
2023-06-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Clerkenwell Workshops Unit 402, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England
2022-06-23AP01DIRECTOR APPOINTED AURORA XUJING CHEN
2022-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23AP01DIRECTOR APPOINTED DR JOANNA RACHEL HOBBS
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN BLYTH LATHANGIE WALKER
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED MR ALEXANDER JAMES ALAN STEWART
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BARKER
2019-04-02RP04AP01Second filing of director appointment of Mr Glyn Williams
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-01-07AP01DIRECTOR APPOINTED MS WEI-LYNN LUM
2018-12-13AP01DIRECTOR APPOINTED MRS BARBARA ENYO BRESE
2018-10-10AP01DIRECTOR APPOINTED MR GLYN MARK WILLIAMS
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER GAVIN BALLARD
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT DAVIES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-13RES01ADOPT ARTICLES 13/01/17
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Kings Place 90 York Way London N1 9AG England
2016-11-22AP01DIRECTOR APPOINTED MR PETER GAVIN BALLARD
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HELENA ELISABETH VAN KAN
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-08AD02Register inspection address changed from C/O Mr a Dunnett the Fold Beech Hill Wadhurst East Sussex TN5 6JR United Kingdom to Kings Place 90 York Way London N1 9AG
2016-03-07CH01Director's details changed for Mr Andrew Neville Russell on 2016-01-10
2016-02-10AP01DIRECTOR APPOINTED MRS HELEN LEIGHTON
2015-09-14AP03SECRETARY APPOINTED MRS TINA HELEN GREAR
2015-09-14TM02APPOINTMENT TERMINATED, SECRETARY RUTH DUNNETT
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM THE FOLD BEECH HILL WADHURST EAST SUSSEX TN5 6JR
2015-08-03AP01DIRECTOR APPOINTED DR NIGEL PEARSON
2015-07-28AP01DIRECTOR APPOINTED MR IAN BLYTH LATHANGIE WALKER
2015-07-14AUDAUDITOR'S RESIGNATION
2015-07-07AUDAUDITOR'S RESIGNATION
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03AP01DIRECTOR APPOINTED PROFESSOR RICHARD WILLIAM BARKER
2015-03-17AR0116/02/15 NO MEMBER LIST
2015-03-16AP01DIRECTOR APPOINTED MR PETER SCOTT O'DRISCOLL
2014-11-24AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL BUTLER
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN BRENTFORD
2014-02-24AR0116/02/14 NO MEMBER LIST
2013-12-02AP01DIRECTOR APPOINTED MR ANDREW NEVILLE RUSSELL
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN
2013-11-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-21AUDAUDITOR'S RESIGNATION
2013-04-08AR0116/02/13 NO MEMBER LIST
2013-04-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-08AR0116/02/12 NO MEMBER LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'BRIEN / 29/02/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT DAVIES / 29/02/2012
2011-12-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-02-23AR0116/02/11 NO MEMBER LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-11AR0116/02/10 NO MEMBER LIST
2010-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-10AD02SAIL ADDRESS CREATED
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA ELISABETH VAN KAN / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'BRIEN / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT DAVIES / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HAZEL JANE BUTLER / 10/03/2010
2010-01-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-02-20363aANNUAL RETURN MADE UP TO 16/02/09
2009-02-06288aDIRECTOR APPOINTED MRS HELENA ELISABETH VAN KAN
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SUMMERTON
2008-11-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-07363aANNUAL RETURN MADE UP TO 16/02/08
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUMMERTON / 01/09/2007
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN KELSALL
2008-03-07288aDIRECTOR APPOINTED DR HAZEL JANE BUTLER
2007-11-26AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27363aANNUAL RETURN MADE UP TO 16/02/07
2006-11-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-24363sANNUAL RETURN MADE UP TO 16/02/06
2005-09-15AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10363sANNUAL RETURN MADE UP TO 16/02/05
2004-10-27225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL HEALTH PARTNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL HEALTH PARTNERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL HEALTH PARTNERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Intangible Assets
Patents
We have not found any records of INTERNATIONAL HEALTH PARTNERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED
Trademarks
We have not found any records of INTERNATIONAL HEALTH PARTNERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL HEALTH PARTNERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as INTERNATIONAL HEALTH PARTNERS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL HEALTH PARTNERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERNATIONAL HEALTH PARTNERS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-09-0030039000Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006)
2018-09-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-08-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-08-0030065000First-aid boxes and kits
2018-08-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-08-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-06-0030039000Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006)
2018-06-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-01-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2017-02-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-09-0030051000Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2016-09-0030059099Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2016-08-0030042000Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2016-08-0030051000Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2016-04-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-04-0090189010Instruments and apparatus for measuring blood-pressure
2016-01-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL HEALTH PARTNERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL HEALTH PARTNERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 8HN