HEALTH TRANSFORMATION PARTNERS LTD.

Key Data

Status

Active

Company No.

13549403

Incorporation date

05/08/2021

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/08/2021)

26/11/2025

Change of details for Ms Rebecca Sanchis Marin as a person with significant control on 2025-06-27

View PDF (2 pages)

15/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2025

Notification of Rebecca Sanchis Marin as a person with significant control on 2025-06-27

View PDF (2 pages)

11/09/2025

Cessation of Bjoern Felix Von Siemens as a person with significant control on 2025-06-27

View PDF (1 pages)

14/11/2024

Registered office address changed from 05.10 the Makers 1 Jasper Walk London N1 7GZ England to 34 Brook Street London W1K 5DN on 2024-11-14

View PDF (1 pages)

17/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/09/2024

Termination of appointment of Bjoern Felix Von Siemens as a director on 2024-08-19

View PDF (1 pages)

05/09/2024

Appointment of Miss Gulshan Batool as a director on 2024-08-19

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

15/02/2024

Appointment of Mr David Allan Cubbin as a director on 2024-02-15

View PDF (2 pages)

14/02/2024

Certificate of change of name

View PDF (3 pages)

08/01/2024

Appointment of Mr Bjoern Felix Von Siemens as a director on 2024-01-08

View PDF (2 pages)

08/01/2024

Registered office address changed from Flat 7 Broadwalk House 51 Hyde Park Gate London SW7 5DZ England to 05.10 the Makers 1 Jasper Walk London N1 7GZ on 2024-01-08

View PDF (1 pages)

04/12/2023

Termination of appointment of Leah Isabelle Von Siemens as a director on 2023-11-28

View PDF (1 pages)

21/09/2023

Change of details for Mr Bjoern Von Siemens as a person with significant control on 2023-09-05

View PDF (2 pages)

20/09/2023

Termination of appointment of Bjoern Von Siemens as a director on 2023-09-01

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

29/06/2023

Appointment of Bjoern Von Siemens as a director on 2023-06-15

View PDF (2 pages)

05/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

04/05/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

24/12/2022

Cessation of Leah Isabelle Von Siemens as a person with significant control on 2022-12-21

View PDF (1 pages)

24/12/2022

Notification of Bjoern Von Siemens as a person with significant control on 2022-12-21

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

17/08/2022

Registered office address changed from 7 7 Broadwalk House 51 Hydepark Gate London SW7 5DZ England to Flat 7 Broadwalk House 51 Hyde Park Gate London SW7 5DZ on 2022-08-17

View PDF (1 pages)

28/04/2022

Registered office address changed from No 1 Royal Exchange London EC3V 3DG England to 7 7 Broadwalk House 51 Hydepark Gate London SW7 5DZ on 2022-04-28

View PDF (1 pages)

05/08/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HEALTH TRANSFORMATION PARTNERS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/08/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2022
1
32.10K
-
0.00
-
-

2022
1
32.10K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

32.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Von Siemens, Leah Isabelle	Director	05/08/2021 - 28/11/2023	-
Cubbin, David Allan	Director	15/02/2024 - Present	5
Siemens, Bjoern Von	Director	15/06/2023 - 01/09/2023	-
Mr Bjoern Felix Von Siemens	Director	08/01/2024 - 19/08/2024	-
Batool, Gulshan	Director	19/08/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEALTH TRANSFORMATION PARTNERS LTD.

HEALTH TRANSFORMATION PARTNERS LTD. is an(a) Active company incorporated on 05/08/2021 with the registered office located at 34 Brook Street, London W1K 5DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

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

HEALTH TRANSFORMATION PARTNERS LTD. is currently Active. It was registered on 05/08/2021 .

Where is HEALTH TRANSFORMATION PARTNERS LTD. located?

HEALTH TRANSFORMATION PARTNERS LTD. is registered at 34 Brook Street, London W1K 5DN.

What does HEALTH TRANSFORMATION PARTNERS LTD. do?

HEALTH TRANSFORMATION PARTNERS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HEALTH TRANSFORMATION PARTNERS LTD. have?

HEALTH TRANSFORMATION PARTNERS LTD. had 1 employees in 2022.

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

The latest filing was on 26/11/2025: Change of details for Ms Rebecca Sanchis Marin as a person with significant control on 2025-06-27.