Imperial College Health Partners Limited

Active
Incorporated on 18 Jun 2012

Reg Address: C/O Mills & Reeve Llp, 24 King William Street, London EC4R 9AT, England

Company Number 08109403
Company Status Active
Incorporation Date 18 Jun 2012
Total Assets £1.04M
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jun 2024
Confirmation Statement Next Due 21 Jun 2025
Average Number of Employees -

Previous Names:
Friars 678 Limited - 20 Jun 2012
Friars 678 Limited - 18 Jun 2012

Company Classifications:
94990 - Activities of other membership organizations n.e.c.
86900 - Other human health activities

Summary The company with name "Imperial College Health Partners Limited" is a private-limited-guarant-nsc and located in C/O Mills & Reeve Llp, 24 King William Street, London EC4R 9AT. Imperial College Health Partners Limited is currently in active status and it was incorporated on 18 Jun 2012 (12 years 3 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

18 Jun 2012
Accounts Period Covered End Date

30 Jun 2013
Total Assets

£1.04M
Total Liabilities

£-1.04M
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.04M
Current Assets

£1.04M
Net Assets

-
Net Current Assets

£0
Total Assets Less Current Liabilities

£0
Debtors

£145.85K
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Imperial College Health Partners Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rob Hurd	Director	25 May 2023	British	Active
2	Mark Jeremy Walport	Director	25 May 2023	British	Active
3	Jon Heaversedge	Director	27 Apr 2020	British	Active
4	Victor Dzau	Director	14 Oct 2019	American	Resigned 31 Mar 2024
5	Victor Dzau	Director	14 Oct 2019	American	Active
6	Adam Mark Hill	Director	14 Oct 2019	British	Active
7	Amy Darlington	Director	14 Oct 2019	British	Active
8	Jeremy Austen Butler	Director	23 Jan 2019	British	Resigned 31 Mar 2022
9	Jeremy Austen Butler	Director	23 Jan 2019	British	Active
10	Nicola Elly Hunt	Director	10 Oct 2018	British	Resigned 31 Mar 2020
11	Timothy Orchard	Director	10 Oct 2018	British	Active
12	Sean Leon Mackney	Director	8 Jan 2018	British	Resigned 20 Jun 2019
13	Sean Leon Mackney	Director	8 Jan 2018	British	Resigned 20 Jun 2019
14	Jonathan Norden Weber	Director	27 Sep 2017	-	Active
15	Andrew Ridley	Director	1 Oct 2016	British	Active
16	Andrew Ridley	Director	1 Oct 2016	British	Resigned 30 Sep 2022
17	Karl Munslow Ong	Director	13 Sep 2016	British	Resigned 31 Oct 2018
18	Oladapo Famosinpe	Director	1 Sep 2016	-	Resigned 31 Jul 2017
19	Richard Leigh Milner	Director	1 Jul 2016	British	Resigned 31 Dec 2016
20	Cornelius Anthony Kelly	Director	11 May 2016	Irish	Active
21	Axel Heitmueller	Director	11 Apr 2016	German	Active
22	Ellis Pullinger	Director	1 Apr 2016	British	Resigned 9 Jun 2017
23	Liz Bishop	Director	26 Jan 2016	British	Resigned 31 Jul 2018
24	Carolyn Ann Regan	Director	20 Jan 2016	British	Active
25	Carolyn Ann Regan	Director	20 Jan 2016	British	Active
26	Paul Stefanoski	Director	20 Jan 2016	British	Active
27	Neville Richard Purssell	Director	8 Oct 2015	British	Resigned 31 Mar 2022
28	Neville Richard Purssell	Director	8 Oct 2015	British	Active
29	Lillene Dionne Miller	Director	14 Sep 2015	British	Active
30	Simon Meyrick Crawford	Director	8 Sep 2015	British	Active
31	Gavin Robert Screaton	Director	1 Jun 2015	British	Resigned 30 Sep 2017
32	David Stewart Brown	Director	12 May 2015	British	Resigned 1 Sep 2016
33	Susan Procter	Director	12 May 2015	British	Resigned 1 Sep 2016
34	Steven Mcmanus	Director	12 May 2015	British	Resigned 1 Apr 2016
35	Jacqueline Ann Totterdell	Director	1 Apr 2015	British	Resigned 1 Sep 2015
36	Rebecca Mary Bunting	Director	1 Mar 2015	British	Resigned 31 Mar 2019
37	Richard Anthony Sumray	Director	26 Nov 2014	British	Resigned 30 Apr 2019
38	David Simpson	Director	21 Nov 2014	British	Resigned 14 Sep 2015
39	Zoe Jillian Penn	Director	21 Nov 2014	British	Resigned 13 Sep 2016
40	Andrew John Timothy George	Director	11 Sep 2014	British	Resigned 31 Jul 2018
41	Graeme Anthony Mckernan	Director	1 Sep 2014	British	Active
42	Ruth Sarah Farwell	Director	11 Jun 2014	British	Resigned 31 Jan 2015
43	Alison Chambers	Director	11 Jun 2014	British	Resigned 12 May 2015
44	James Reid	Director	30 Apr 2014	British	Resigned 31 Oct 2014
45	Tracey Batten	Director	29 Apr 2014	Australian	Resigned 31 Jul 2017
46	Julia Clare Buckingham	Director	5 Mar 2014	British	Active
47	Julia Clare Buckingham	Director	5 Mar 2014	British	Active
48	Peter Flintoft Richardson	Director	18 Nov 2013	British	Resigned 4 Sep 2015
49	Paul Michael Boote	Director	23 Oct 2013	British	Resigned 2 Jan 2015
50	Fiona Ogilvie Butler	Director	1 Jul 2013	British	Resigned 31 Mar 2019
51	Natalie Angus	Secretary	10 Jun 2013	British	Active
52	Amol Kelshiker	Director	6 Mar 2013	British	Resigned 31 Mar 2019
53	Alan George Goldsman	Director	6 Mar 2013	New Zealander	Resigned 2 Jan 2015
54	Etheldreda Kee Ching Kong	Director	6 Mar 2013	British	Resigned 31 Jul 2018
55	William Arthur Lynn	Director	6 Mar 2013	British	Resigned 1 Oct 2014
56	Ruth O'Hare	Director	6 Mar 2013	British	Resigned 23 Nov 2015
57	Adrian Richard Bull	Director	6 Mar 2013	British	Resigned 8 Apr 2016
58	Mark Sweeney	Director	6 Mar 2013	-	Resigned 1 Jul 2013
59	Timothy Giles Spicer	Director	6 Mar 2013	British	Resigned 1 Apr 2020
60	Mohini Ghai Parmar	Director	6 Mar 2013	British	Resigned 31 Mar 2022
61	Timothy Giles Spicer	Director	6 Mar 2013	British	Active
62	Nicola Burbidge	Director	6 Mar 2013	British	Resigned 31 Mar 2022
63	Mohini Ghai Parmar	Director	6 Mar 2013	British	Active
64	Caroline Ann Palmer	Director	6 Mar 2013	British	Active
65	Nicola Burbidge	Director	6 Mar 2013	British	Active
66	Nicholas Cheshire	Director	15 Oct 2012	British	Resigned 29 Apr 2014
67	Nicholas John Cheshire	Director	15 Oct 2012	British	Resigned 29 Apr 2014
68	Dermot Patrick Kelleher	Director	1 Oct 2012	Irish	Resigned 31 May 2015
69	Julie Edwina Lowe	Director	18 Jun 2012	British	Resigned 18 Jan 2013
70	Stehpen Peter Shrubb	Director	18 Jun 2012	British	Resigned 20 Nov 2015
71	Alexander John Lewis	Director	18 Jun 2012	British	Resigned 1 May 2016
72	Jacqueline Docherty	Director	18 Jun 2012	British	Resigned 31 Mar 2020
73	David Taube	Director	18 Jun 2012	British	Resigned 15 Oct 2012
74	Anthony Newman Taylor	Director	18 Jun 2012	British	Resigned 1 Oct 2012
75	Nicholas Irwin Broughton	Director	18 Jun 2012	British	Resigned 31 Jan 2016
76	Alexander John Lewis	Director	18 Jun 2012	British	Resigned 1 May 2016
77	Anne Veronica Gibbs	Director	18 Jun 2012	British	Resigned 1 Apr 2015
78	Anthony Peter Bell	Director	18 Jun 2012	British	Resigned 20 Nov 2014
79	Murray Keith	Director	18 Jun 2012	British	Resigned 24 Jul 2013
80	Robert John Bell	Director	18 Jun 2012	British	Resigned 1 Apr 2021
81	Claire Louise Murdoch	Director	18 Jun 2012	British	Active
82	Timothy William Evans	Director	18 Jun 2012	British	Resigned 30 Nov 2015
83	Robert Keith O'Nions	Director	18 Jun 2012	British	Resigned 13 Aug 2014
84	Mark Davies	Director	18 Jun 2012	British	Resigned 1 Oct 2013
85	Shane Brenton Degaris	Director	18 Jun 2012	Australian	Resigned 31 Aug 2018
86	David Mcvittie	Director	18 Jun 2012	British	Resigned 31 Mar 2015
87	Jacqueline Docherty	Director	18 Jun 2012	British	Resigned 31 Mar 2020
88	Christopher Richard Watkin Edwards	Director	18 Jun 2012	British	Resigned 17 Dec 2013
89	James Anthony Reilly	Director	18 Jun 2012	British	Resigned 29 Feb 2016
90	Alfa Sa'Adu	Director	18 Jun 2012	British	Resigned 6 Mar 2013
91	James Michael Robinson	Director	18 Jun 2012	British	Resigned 1 Apr 2014
92	Robert John Bell	Director	18 Jun 2012	British	Active
93	Rory James Shaw	Director	18 Jun 2012	British	Resigned 8 Nov 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	13 Jul 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Imperial College Health Partners Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	15 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	8 Jun 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	26 May 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	26 May 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	26 Oct 2022	Download PDF 1 Pages
7	Officers - Termination Director Company With Name Termination Date	26 Oct 2022	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	26 Oct 2022	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF
11	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF
12	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF
13	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF
14	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF
15	Confirmation Statement - No Updates	3 Jul 2022	Download PDF
16	Accounts - Amended Total Exemption Full	1 Jul 2022	Download PDF
17	Accounts - Total Exemption Full	12 Feb 2021	Download PDF 13 Pages
18	Officers - Termination Director Company With Name Termination Date	27 Aug 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	27 Aug 2020	Download PDF 1 Pages
20	Confirmation Statement - No Updates	27 Aug 2020	Download PDF 3 Pages
21	Officers - Change Person Director Company With Change Date	17 Jan 2020	Download PDF 2 Pages
22	Accounts - Total Exemption Full	18 Dec 2019	Download PDF 13 Pages
23	Officers - Appoint Person Director Company With Name Date	11 Nov 2019	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	7 Nov 2019	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	7 Nov 2019	Download PDF 2 Pages
26	Incorporation - Memorandum Articles	8 Oct 2019	Download PDF 24 Pages
27	Resolution	8 Oct 2019	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	20 Sep 2019	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	17 Jul 2019	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	17 Jul 2019	Download PDF 2 Pages
31	Confirmation Statement - No Updates	1 Jul 2019	Download PDF 3 Pages
32	Officers - Termination Director Company With Name Termination Date	1 Jul 2019	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	1 Jul 2019	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	28 Jun 2019	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	28 Jun 2019	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	18 Apr 2019	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
39	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 13 Pages
40	Officers - Appoint Person Director Company With Name Date	27 Nov 2018	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	4 Sep 2018	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	8 Aug 2018	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	8 Aug 2018	Download PDF 1 Pages
44	Confirmation Statement - No Updates	28 Jun 2018	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name Date	13 Mar 2018	Download PDF 3 Pages
46	Accounts - Total Exemption Full	19 Dec 2017	Download PDF 12 Pages
47	Officers - Appoint Person Director Company With Name Date	16 Nov 2017	Download PDF 3 Pages
48	Officers - Termination Director Company With Name Termination Date	2 Nov 2017	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	6 Sep 2017	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
51	Persons With Significant Control - Notification Of A Person With Significant Control Statement	13 Jul 2017	Download PDF 2 Pages
52	Confirmation Statement - Updates	28 Jun 2017	Download PDF 3 Pages
53	Officers - Termination Director Company With Name Termination Date	13 Jun 2017	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	28 Apr 2017	Download PDF 3 Pages
55	Officers - Appoint Person Director Company With Name Date	30 Jan 2017	Download PDF 3 Pages
56	Officers - Termination Director Company With Name Termination Date	20 Jan 2017	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	20 Jan 2017	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	20 Jan 2017	Download PDF 1 Pages
59	Accounts - Total Exemption Small	11 Nov 2016	Download PDF 13 Pages
60	Officers - Appoint Person Director Company With Name Date	28 Sep 2016	Download PDF 3 Pages
61	Officers - Termination Director Company With Name Termination Date	20 Sep 2016	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name Date	20 Sep 2016	Download PDF 3 Pages
63	Officers - Appoint Person Director Company With Name Date	22 Aug 2016	Download PDF 3 Pages
64	Officers - Appoint Person Director Company With Name Date	22 Aug 2016	Download PDF 3 Pages
65	Officers - Termination Director Company With Name Termination Date	17 Aug 2016	Download PDF 1 Pages
66	Annual Return - Company With Made Up Date No Member List	15 Jul 2016	Download PDF 14 Pages
67	Officers - Termination Director Company With Name Termination Date	15 Jul 2016	Download PDF 1 Pages
68	Officers - Termination Director Company With Name Termination Date	15 Jul 2016	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name Date	14 Jul 2016	Download PDF 3 Pages
70	Officers - Appoint Person Director Company With Name Date	12 Jul 2016	Download PDF 3 Pages
71	Officers - Appoint Person Director Company With Name Date	20 Jun 2016	Download PDF 3 Pages
72	Officers - Appoint Person Director Company With Name Date	20 Jun 2016	Download PDF 3 Pages
73	Officers - Appoint Person Director Company With Name Date	24 May 2016	Download PDF 3 Pages
74	Officers - Termination Director Company With Name Termination Date	4 Mar 2016	Download PDF 1 Pages
75	Officers - Termination Director Company With Name Termination Date	3 Mar 2016	Download PDF 1 Pages
76	Officers - Appoint Person Director Company With Name Date	16 Feb 2016	Download PDF 3 Pages
77	Officers - Termination Director Company With Name Termination Date	19 Jan 2016	Download PDF 1 Pages
78	Accounts - Total Exemption Small	4 Jan 2016	Download PDF 5 Pages
79	Officers - Appoint Person Director Company With Name Date	16 Dec 2015	Download PDF 3 Pages
80	Officers - Change Person Director Company With Change Date	8 Dec 2015	Download PDF 2 Pages
81	Officers - Termination Director Company With Name Termination Date	3 Dec 2015	Download PDF 1 Pages
82	Officers - Termination Director Company With Name Termination Date	20 Nov 2015	Download PDF 1 Pages
83	Officers - Appoint Person Director Company With Name Date	30 Sep 2015	Download PDF 3 Pages
84	Address - Change Registered Office Company With Date Old New	25 Sep 2015	Download PDF 1 Pages
85	Officers - Termination Director Company With Name Termination Date	14 Sep 2015	Download PDF 1 Pages
86	Officers - Termination Director Company With Name Termination Date	14 Sep 2015	Download PDF 1 Pages
87	Officers - Termination Director Company With Name Termination Date	11 Sep 2015	Download PDF 1 Pages
88	Officers - Appoint Person Director Company With Name Date	13 Jul 2015	Download PDF 3 Pages
89	Officers - Appoint Person Director Company With Name Date	8 Jul 2015	Download PDF 3 Pages
90	Officers - Termination Director Company With Name Termination Date	7 Jul 2015	Download PDF 1 Pages
91	Annual Return - Company With Made Up Date No Member List	7 Jul 2015	Download PDF 28 Pages
92	Officers - Appoint Person Director Company With Name Date	30 Jun 2015	Download PDF 3 Pages
93	Officers - Termination Director Company With Name Termination Date	24 Jun 2015	Download PDF 1 Pages
94	Officers - Termination Director Company With Name Termination Date	24 Jun 2015	Download PDF 1 Pages
95	Officers - Appoint Person Director Company With Name Date	30 May 2015	Download PDF 3 Pages
96	Resolution	26 May 2015	Download PDF 24 Pages
97	Officers - Appoint Person Director Company With Name Date	20 Apr 2015	Download PDF 3 Pages
98	Officers - Appoint Person Director Company With Name Date	20 Apr 2015	Download PDF 3 Pages
99	Accounts - Total Exemption Small	17 Apr 2015	Download PDF 4 Pages
100	Officers - Appoint Person Director Company With Name Date	15 Apr 2015	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bioscientifica Limited Mutual People: Julia Clare Buckingham	Active
2	The Russell Group Of Universities Mutual People: Graeme Anthony Mckernan	Active
3	Medcity Ltd Mutual People: Jonathan Norden Weber	Active
4	Society For Endocrinology Mutual People: Julia Clare Buckingham	Active
5	The Bromley By Bow Centre Mutual People: Carolyn Ann Regan	Active
6	Royal Brompton And Harefield Hospitals Charity Mutual People: Robert John Bell	Active
7	Toynbee Hall Mutual People: Andrew Ridley	Active
8	British Pharmacological Society Mutual People: Julia Clare Buckingham	Active
9	5 Colville Terrace Management Limited Mutual People: Cornelius Anthony Kelly	Active
10	Marine Court (Tankerton) Limited Mutual People: Andrew Ridley	Active
11	William Tyndale Primary School Mutual People: Jonathan Norden Weber	Active
12	Homeoption Property Management Limited Mutual People: Cornelius Anthony Kelly	Active
13	Carolyn Regan Associates Ltd Mutual People: Carolyn Ann Regan	Active
14	Central London Healthcare Cic Mutual People: Neville Richard Purssell	Active
15	College Francais Bilingue De Londres Ltd Mutual People: Carolyn Ann Regan	Active
16	National Centre For Universities And Business Mutual People: Julia Clare Buckingham	Active
17	St. Mary'S School (Calne) Mutual People: Julia Clare Buckingham	Active
18	Cwplus Mutual People: Lillene Dionne Miller	Active
19	The Foundation Trust Network Mutual People: Claire Louise Murdoch	Active
20	Corda Preventing Heart Disease And Stroke Mutual People: Robert John Bell	Active
21	The Institute Of Cardiovascular Medicine & Science Mutual People: Robert John Bell	Active
22	The Royal Marsden Cancer Charity Mutual People: Caroline Ann Palmer	Active
23	I C Consultants Limited Mutual People: Robert John Bell	Active
24	Royal Marsden Cancer Campaign Trading Company Limited Mutual People: Caroline Ann Palmer	Active
25	Institute Of Cancer Research: Royal Cancer Hospital (The) Mutual People: Caroline Ann Palmer	Active
26	Imanova Limited Mutual People: Jonathan Norden Weber	Active
27	British Lebanese Association Limited Mutual People: Robert John Bell	Active
28	Saint John Southworth Catholic Academy Trust Mutual People: Cornelius Anthony Kelly	Active
29	Academy Of Medical Sciences Mutual People: Jonathan Norden Weber	dissolved
30	19 Wrentham Avenue Limited Mutual People: Carolyn Ann Regan	Active
31	St. Paul'S Girls' School Mutual People: Caroline Ann Palmer	Active
32	Cvcp Properties Plc Mutual People: Julia Clare Buckingham	Active
33	Universities Uk Mutual People: Julia Clare Buckingham	Active
34	Riyamed Limited Mutual People: Julia Clare Buckingham	dissolved
35	Action Space London Events Limited Mutual People: Carolyn Ann Regan	Active
36	Smart Primary Health Limited Mutual People: Mohini Ghai Parmar	dissolved
37	Lem'S Care Limited Mutual People: Lillene Dionne Miller	dissolved
38	G A M Deliveries Ltd Mutual People: Graeme Anthony Mckernan	Active