{ "company_number": "02865636", "name": "Health Partners Europe Ltd", "url": "/company/02865636", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1993-10-25", "dissolved_on": null, "sic_codes": [ "65120" ], "registered_address": { "id": 1956900, "url": "/address/1956900", "line1": "7TH FLOOR, THE ST BOTOLPH BUILDING", "line2": "138 HOUNDSDITCH", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC3A 7AW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636", "previous_names": [ { "name": "Healthfirst (UK) Limited", "ceased_on": "2000-01-06" }, { "name": "Health Partners Ltd", "ceased_on": "2000-08-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2024-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02865636/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "118292.00", "debtors": "4906436.00", "cash_bank_in_hand": "1132297.00", "current_assets": "6038733.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4846427.00", "total_assets_less_current_liabilities": "4964719.00", "net_assets_liabilities": "4964719.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "343.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/02865636/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "144103.00", "debtors": "2943057.00", "cash_bank_in_hand": "1318123.00", "current_assets": "4261180.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3368676.00", "total_assets_less_current_liabilities": "3512779.00", "net_assets_liabilities": "3408142.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "360.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/02865636/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "68231.00", "debtors": "2614698.00", "cash_bank_in_hand": "667109.00", "current_assets": "3281807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2582369.00", "total_assets_less_current_liabilities": "2650600.00", "net_assets_liabilities": "2374560.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "360.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/02865636/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "80493.00", "debtors": "2356529.00", "cash_bank_in_hand": "2058154.00", "current_assets": "4414683.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3931801.00", "total_assets_less_current_liabilities": "4012294.00", "net_assets_liabilities": "3602210.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "360.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/02865636/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "96984.00", "debtors": "1938167.00", "cash_bank_in_hand": "2105306.00", "current_assets": "4043473.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3416189.00", "total_assets_less_current_liabilities": "3513173.00", "net_assets_liabilities": "2948211.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "360.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02865636/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "120512.00", "debtors": "1761200.00", "cash_bank_in_hand": "1146036.00", "current_assets": "2907236.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2382386.00", "total_assets_less_current_liabilities": "2502898.00", "net_assets_liabilities": "2432252.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "360.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/02865636/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "44313.00", "debtors": "1817728.00", "cash_bank_in_hand": "648119.00", "current_assets": "2465847.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2083954.00", "total_assets_less_current_liabilities": "2128267.00", "net_assets_liabilities": "2125784.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "360.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/02865636/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "54150.00", "debtors": "1372213.00", "cash_bank_in_hand": "434020.00", "current_assets": "1806233.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1502424.00", "total_assets_less_current_liabilities": "1556574.00", "net_assets_liabilities": "1553041.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "360.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/02865636/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Health Partners Europe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67532.00", "debtors": "1658907.00", "cash_bank_in_hand": "771577.00", "current_assets": "2430484.00", "creditors_due_within_one_year": "836020.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1594464.00", "total_assets_less_current_liabilities": "1661996.00", "net_assets_liabilities": "1656829.00", "called_up_share_capital": "360.00", "profit_loss_account_reserve": "1656469.00", "shareholder_funds": "1656829.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/02865636/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Health Partners Europe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "85908.00", "debtors": "1406770.00", "cash_bank_in_hand": "438495.00", "current_assets": "1845265.00", "creditors_due_within_one_year": "691472.00", "creditors_due_after_one_year": "40451.00", "net_current_assets_liabilities": "1153793.00", "total_assets_less_current_liabilities": "1239701.00", "net_assets_liabilities": "1191637.00", "called_up_share_capital": "360.00", "profit_loss_account_reserve": "1191277.00", "shareholder_funds": "1191637.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/02865636/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "94799.00", "debtors": "1140436.00", "cash_bank_in_hand": "267528.00", "current_assets": "1407964.00", "creditors_due_within_one_year": "542658.00", "creditors_due_after_one_year": "64048.00", "net_current_assets_liabilities": "865306.00", "total_assets_less_current_liabilities": "960105.00", "net_assets_liabilities": "887924.00", "called_up_share_capital": "360.00", "profit_loss_account_reserve": "887564.00", "shareholder_funds": "887924.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/02865636/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "117441.00", "debtors": "963836.00", "cash_bank_in_hand": "475854.00", "current_assets": "1439690.00", "creditors_due_within_one_year": "878016.00", "creditors_due_after_one_year": "51902.00", "net_current_assets_liabilities": "561674.00", "total_assets_less_current_liabilities": "679115.00", "net_assets_liabilities": "616446.00", "called_up_share_capital": "360.00", "profit_loss_account_reserve": "616086.00", "shareholder_funds": "616446.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/02865636/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Health Partners Europe Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140881.00", "debtors": "1262235.00", "cash_bank_in_hand": "267963.00", "current_assets": "1530198.00", "creditors_due_within_one_year": "1156306.00", "creditors_due_after_one_year": "61449.00", "net_current_assets_liabilities": "373892.00", "total_assets_less_current_liabilities": "514773.00", "net_assets_liabilities": "443765.00", "called_up_share_capital": "360.00", "profit_loss_account_reserve": "443405.00", "shareholder_funds": "443765.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/02865636/accounts/2011-10-31", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Health Partners Europe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "129033.00", "debtors": "579792.00", "cash_bank_in_hand": "181406.00", "current_assets": "761698.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "370812.00", "total_assets_less_current_liabilities": "499845.00", "net_assets_liabilities": "427121.00", "called_up_share_capital": "360.00", "profit_loss_account_reserve": "426761.00", "shareholder_funds": "427121.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-10-31", "filing_date": "2011-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/MzA0NjQxNTg2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/MzAyMDg0MzU2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2010-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/MzAwNjY2NDYyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/MjAxODUxNjgzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2008-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/MjAwMDQ0MzE3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/MTcwNTcwODEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/OTYyOTkzMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/NDUyNzE1ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/NTg2MDUxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/OTQ3NDAzOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/MzkwMjg1MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/MTIwMDg4MTg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/OTQzMTI2MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/ODM1MTA3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/MTAxMTM5MTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/NTU3ODQ2MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1996-02-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02865636/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history/NTA2Nzc1MDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02865636/filing-history" }, "confirmation_statement": { "next_due": "2026-11-09", "last_made_up": "2025-10-26" }, "officers": [ { "name": "BLAIN, Richard Timothy", "person_url": "/person/5492509", "role": "secretary", "appointed_on": "1993-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:28:07+00:00" } ], "psc": [ { "name": "Mr Richard Timothy Blain", "kind": "individual-person-with-significant-control", "person_url": "/person/4211908", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-10-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Specialist Risk Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12083334", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-10-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T09:38:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }