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Home > England & Wales Companies > HEALTH INNOVATION PARTNERS (BURTON) LIMITED
Company Information for

HEALTH INNOVATION PARTNERS (BURTON) LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
09664152
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Health Innovation Partners (burton) Ltd
HEALTH INNOVATION PARTNERS (BURTON) LIMITED was founded on 2015-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Health Innovation Partners (burton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTH INNOVATION PARTNERS (BURTON) LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
 
Filing Information
Company Number 09664152
Company ID Number 09664152
Date formed 2015-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 21:23:40
Primary Source:Companies House
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Company Officers of HEALTH INNOVATION PARTNERS (BURTON) LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2015-06-30
PETER JOHN COX
 Director 2016-08-02
WESLEY ALAN ERLAM
 Director 2018-06-07
WILLIAM EDWARD GREEN
 Director 2015-07-17
PETER VINCENT MADDEN
 Director 2015-07-17
LISA SCENNA
 Director 2017-11-15
PAUL ANTHONY STYLER
 Director 2015-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES HARROP
 Director 2016-08-02 2018-06-07
HELEN TRACEY DAVIS
 Director 2016-05-23 2018-05-22
NIGEL PAUL BADHAM
 Director 2016-08-02 2017-10-31
GEORGE PETER FARLEY
 Director 2015-06-30 2016-08-02
ALASTAIR GRAHAM GOURLAY
 Director 2015-06-30 2016-08-02
WARREN THOMAS TAYLOR
 Director 2015-06-30 2016-08-02
CONOR JOHN ELLIS
 Director 2015-07-17 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN COX COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2016-09-21 CURRENT 2002-05-14 Active
PETER JOHN COX HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED Director 2016-08-05 CURRENT 2011-12-05 Active - Proposal to Strike off
PETER JOHN COX HEALTH INNOVATION PARTNERS LIMITED Director 2016-08-02 CURRENT 2015-06-30 Active
PETER JOHN COX COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2013-11-18 CURRENT 2003-04-08 Active
PETER JOHN COX COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2013-11-18 CURRENT 2005-07-15 Active
PETER JOHN COX LIFT COUNCIL Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2017-01-17
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS LIMITED Director 2018-06-07 CURRENT 2015-06-30 Active
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2018-06-07 CURRENT 2017-06-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2018-04-20 CURRENT 2014-04-25 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2018-04-20 CURRENT 2015-02-11 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2018-04-20 CURRENT 2017-03-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2018-04-20 CURRENT 2014-03-04 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2018-04-20 CURRENT 2015-02-10 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2018-04-20 CURRENT 2015-02-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2018-04-20 CURRENT 2016-01-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2018-04-20 CURRENT 2017-03-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND LIMITED Director 2018-04-20 CURRENT 2010-07-06 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2018-04-20 CURRENT 2013-07-22 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2018-04-20 CURRENT 2014-03-04 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2018-04-20 CURRENT 2015-02-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2018-04-20 CURRENT 2016-01-12 Active
WILLIAM EDWARD GREEN HEALTH INNOVATION PARTNERS LIMITED Director 2015-07-17 CURRENT 2015-06-30 Active
WILLIAM EDWARD GREEN ULTRA EVC LIMITED Director 2014-03-01 CURRENT 1995-02-14 Active
PETER VINCENT MADDEN ARCADIS CONSULTING (UK) LIMITED Director 2016-04-29 CURRENT 1988-01-22 Active
PETER VINCENT MADDEN HEALTH INNOVATION PARTNERS LIMITED Director 2015-07-17 CURRENT 2015-06-30 Active
PETER VINCENT MADDEN ARCADIS UK (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2005-10-28 Active
PETER VINCENT MADDEN ARCADIS (BAC) LIMITED Director 2015-07-01 CURRENT 2011-10-10 Active
PETER VINCENT MADDEN ARNOLD PROJECT SERVICES LIMITED Director 2015-01-01 CURRENT 1986-11-26 Liquidation
PETER VINCENT MADDEN EC HARRIS (UK) LIMITED Director 2015-01-01 CURRENT 2004-01-13 Active - Proposal to Strike off
PETER VINCENT MADDEN ARCADIS INTERNATIONAL HOLDINGS LIMITED Director 2014-03-01 CURRENT 1993-06-07 Active
PETER VINCENT MADDEN ARCADIS GROUP LIMITED Director 2014-03-01 CURRENT 1994-07-20 Active
PETER VINCENT MADDEN ARCADIS HUMAN RESOURCES LIMITED Director 2014-03-01 CURRENT 1995-02-14 Active
PETER VINCENT MADDEN ARCADIS (UK) LIMITED Director 2014-03-01 CURRENT 1973-01-31 Active
PETER VINCENT MADDEN ARCADIS SERVICES LIMITED Director 2014-03-01 CURRENT 1963-09-30 Liquidation
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LISA SCENNA COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2017-11-15 CURRENT 2012-04-19 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-11-15 CURRENT 2014-04-25 Active
LISA SCENNA HEALTH INNOVATION PARTNERS LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active
LISA SCENNA WELLSPRING SUBDEBT LIMITED Director 2017-11-15 CURRENT 2016-01-15 Active - Proposal to Strike off
LISA SCENNA HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2017-11-15 CURRENT 2017-06-29 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA HUB WEST SCOTLAND LIMITED Director 2017-11-15 CURRENT 2010-07-06 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-11-15 CURRENT 2013-07-22 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA SLOUGH URBAN RENEWAL NOMINEE LIMITED Director 2017-11-14 CURRENT 2012-10-19 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED Director 2016-11-03 CURRENT 2016-01-19 Active
LISA SCENNA COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2016-09-21 CURRENT 2002-05-14 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-11 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-10 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2016-09-13 CURRENT 2005-08-03 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA HCF INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2015-12-11 Active
LISA SCENNA COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2016-09-09 CURRENT 2003-04-08 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2016-09-09 CURRENT 2005-07-15 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2015-05-11 CURRENT 2010-11-30 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2015-05-05 CURRENT 2012-10-12 Active
LISA SCENNA MORGAN SINDALL INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1990-10-01 Active
LISA SCENNA SCENNA & ASSOCIATES LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
PAUL ANTHONY STYLER HEALTH INNOVATION PARTNERS LIMITED Director 2015-07-17 CURRENT 2015-06-30 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
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-15DS01Application to strike the company off the register
2020-12-09CH01Director's details changed for Mr Chris Waine on 2020-11-30
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL O'CUINNEAGAIN
2020-11-18AP01DIRECTOR APPOINTED MR ADRIAN GRENVILLE TURNER
2020-10-01AP01DIRECTOR APPOINTED MR CHRIS WAINE
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY STYLER
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Neil O'cuinneagain on 2020-03-09
2019-10-18AP01DIRECTOR APPOINTED NEIL O'CUINNEAGAIN
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN COX
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT MADDEN
2019-04-16AP01DIRECTOR APPOINTED MR KEITH HOBDEN
2019-03-29AP01DIRECTOR APPOINTED MR ADAM JOHN TITMUS
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-08AP01DIRECTOR APPOINTED WESLEY ALAN ERLAM
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES HARROP
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TRACEY DAVIS
2017-11-17AP01DIRECTOR APPOINTED MS LISA SCENNA
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL BADHAM
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GREEN / 19/06/2017
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYLER / 19/06/2017
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT MADDEN / 19/06/2017
2016-09-29AP01DIRECTOR APPOINTED MR BENJAMIN JAMES HARROP
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY
2016-09-29AP01DIRECTOR APPOINTED MR NIGEL PAUL BADHAM
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR WARREN TAYLOR
2016-09-29AP01DIRECTOR APPOINTED MR PETER JOHN COX
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY
2016-09-14AA31/12/15 TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0117/06/16 FULL LIST
2016-06-09AP01DIRECTOR APPOINTED HELEN DAVIS
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CONOR ELLIS
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN TAYLOR / 07/01/2016
2015-08-06RES01ADOPT ARTICLES 17/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 30/06/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER FARLEY / 30/06/2015
2015-07-22AP01DIRECTOR APPOINTED MR CONOR JOHN ELLIS
2015-07-22AP01DIRECTOR APPOINTED MR PAUL ANTHONY STYLER
2015-07-22AP01DIRECTOR APPOINTED MR WILLIAM EDWARD GREEN
2015-07-22AP01DIRECTOR APPOINTED MR PETER VINCENT MADDEN
2015-07-22AP01DIRECTOR APPOINTED MR PAUL ANTHONY STYLER
2015-06-30AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HEALTH INNOVATION PARTNERS (BURTON) 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 HEALTH INNOVATION PARTNERS (BURTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH INNOVATION PARTNERS (BURTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HEALTH INNOVATION PARTNERS (BURTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH INNOVATION PARTNERS (BURTON) LIMITED
Trademarks
We have not found any records of HEALTH INNOVATION PARTNERS (BURTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH INNOVATION PARTNERS (BURTON) 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 (41100 - Development of building projects) as HEALTH INNOVATION PARTNERS (BURTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH INNOVATION PARTNERS (BURTON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH INNOVATION PARTNERS (BURTON) 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 HEALTH INNOVATION PARTNERS (BURTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8AJ