HEALTH PARTNERS EUROPE LTD.

Key Data

Status

Active

Company No.

02865636

Incorporation date

25/10/1993

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1995)

17/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (5 pages)

24/10/2025

Resolutions

View PDF (1 pages)

24/10/2025

Memorandum and Articles of Association

View PDF (27 pages)

22/10/2025

Cessation of Richard Timothy Blain as a person with significant control on 2025-10-11

View PDF (1 pages)

22/10/2025

Notification of Specialist Risk Group Limited as a person with significant control on 2025-10-11

View PDF (2 pages)

08/09/2025

Change of details for Mr Richard Timothy Blain as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Richard Timothy Blain on 2025-09-08

View PDF (2 pages)

02/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

12/05/2025

Purchase of own shares.

View PDF (4 pages)

12/05/2025

Purchase of own shares.

View PDF (4 pages)

12/05/2025

Cancellation of shares. Statement of capital on 2024-10-01

View PDF (6 pages)

12/05/2025

Cancellation of shares. Statement of capital on 2024-10-01

View PDF (6 pages)

12/05/2025

Cancellation of shares. Statement of capital on 2025-01-29

View PDF (6 pages)

12/05/2025

Purchase of own shares.

View PDF (4 pages)

16/04/2025

Statement of capital on 2025-04-16

View PDF (3 pages)

10/04/2025

Resolutions

View PDF (2 pages)

10/04/2025

Solvency Statement dated 02/04/25

View PDF (1 pages)

10/04/2025

Statement by Directors

View PDF (1 pages)

08/04/2025

Change of details for Mr Richard Timothy Blain as a person with significant control on 2025-02-03

View PDF (2 pages)

07/04/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07

View PDF (1 pages)

03/02/2025

Secretary's details changed for Mr Richard Timothy Blain on 2025-02-03

View PDF (1 pages)

03/02/2025

Director's details changed for Mr Richard Timothy Blain on 2025-02-03

View PDF (2 pages)

03/02/2025

Change of details for Mr Richard Timothy Blain as a person with significant control on 2025-02-03

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2024-10-26 with updates

View PDF (6 pages)

15/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2024

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-24

View PDF (1 pages)

13/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

07/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

03/11/2023

Termination of appointment of Neil Roland Redman as a director on 2023-08-23

View PDF (1 pages)

03/11/2023

Termination of appointment of Jessica Linda Murray Blain as a director on 2022-11-18

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

23/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

30/01/1995

Return made up to 25/10/94; full list of members

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-67.59 % *

* during past year

Cash in Bank

£667,109.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
3.60M
-
0.00
2.06M
-

2022
18
2.37M
-
0.00
667.11K
-

2022
18
2.37M
-
0.00
667.11K
-

Employees

2022

Employees

18 -5 % *

Net Assets(GBP)

2.37M £-34.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

667.11K £-67.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blain, Jessica Linda Murray	Director	01/09/2005 - 18/11/2022	4
Blain, Richard Timothy	Director	25/10/1993 - Present	16
Phillips, Keith Richard	Director	24/10/1993 - 17/06/1999	12
Redman, Neil Roland	Director	01/09/2005 - 23/08/2023	2
Blain, Richard Timothy	Secretary	25/10/1993 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEALTH PARTNERS EUROPE LTD.

HEALTH PARTNERS EUROPE LTD. is an(a) Active company incorporated on 25/10/1993 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH PARTNERS EUROPE LTD.?

HEALTH PARTNERS EUROPE LTD. is currently Active. It was registered on 25/10/1993 .

Where is HEALTH PARTNERS EUROPE LTD. located?

HEALTH PARTNERS EUROPE LTD. is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does HEALTH PARTNERS EUROPE LTD. do?

HEALTH PARTNERS EUROPE LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does HEALTH PARTNERS EUROPE LTD. have?

HEALTH PARTNERS EUROPE LTD. had 18 employees in 2022.

What is the latest filing for HEALTH PARTNERS EUROPE LTD.?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-10-26 with updates.