OpenCompanies

Health Partners Europe Ltd

Company number
02865636
Status
Active
Type
Ltd
Incorporated
25 Oct 1993
Nature of business
Non-life insurance
Corporate group
Sparta UK Midco 1 Limited (79 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Previous names

  • Healthfirst (UK) Limited (until 6 Jan 2000)
  • Health Partners Ltd (until 21 Aug 2000)

Officers

NameRoleAppointedResigned
BLAIN, Richard Timothy Secretary 25 Oct 1993

Control

NameNature of controlNotifiedCeased
Mr Richard Timothy Blain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Oct 2025
Specialist Risk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £4,964,719 £1,132,297 17
31 Oct 2023 £3,408,142 £1,318,123 18
31 Oct 2022 £2,374,560 £667,109 19
31 Oct 2021 £3,602,210 £2,058,154 17
31 Oct 2020 £2,948,211 £2,105,306 17
31 Oct 2019 £2,432,252 £1,146,036 17
31 Oct 2018 £2,125,784 £648,119 15
31 Oct 2017 £1,553,041 £434,020 14
31 Oct 2016 £1,656,829 £771,577 -
31 Oct 2015 £1,191,637 £438,495 -
31 Oct 2014 £887,924 £267,528 -
31 Oct 2013 £616,446 £475,854 -
30 Apr 2013 £443,765 £267,963 -
31 Oct 2011 £427,121 £181,406 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -

Connections

Owned by

Health Partners Europe Ltd → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited → Sparta UK Midco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data