OpenCompanies

Integrated Health Partners Limited

Company number
06107341
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2007
Nature of business
Other retail sale not in stores, stalls or markets
Management consultancy activities other than financial management

Registered office

86-90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
BERNATH, Oliver Secretary 15 Feb 2007 5 Oct 2007
MANSMANN, Jerry Director 5 Oct 2007 16 Jan 2008
LEWIS, Neil Dewar Secretary 5 Oct 2007 10 Sep 2009
COOK, Allan Cameron Director 5 Oct 2007 6 Apr 2010
ANDREWS, Paul Simon Director 5 Oct 2007 6 Apr 2010
GAL, Eldad Director 19 Jun 2018 17 Jan 2020
DARWENT, Robert Director 11 Jan 2018 17 Jan 2020
BENSOUSSAN TORRES, Albert Robert Director 11 Jan 2018 20 Apr 2020
BELOUSSOV, Serguei Director 17 Jan 2020 27 Apr 2020
BERNATH, Oliver Secretary 10 Sep 2009 23 Oct 2020
BERNATH, Oliver Director 15 Feb 2007 2 Dec 2020
MAGDANUROV, Gaidar Secretary 23 Oct 2020 19 Oct 2021
SINGH, Ratna Director 15 Feb 2007 9 Dec 2022
DEMPFLE, Ulrich Secretary 19 Oct 2021
MAGDANUROV, Gaidar Director 11 Sep 2020
CRAMETZ, Jean-Pascal Director 1 May 2020
CAPLAN, Gordon Rubin Director 1 May 2020
KALIMTZIS, Evangelos Director 19 Jun 2018
DEMPFLE, Ulrich Director 2 Jan 2013

Control

NameNature of controlNotifiedCeased
Mr Oliver Bernath Significant Influence Or Control 30 Jun 2016 12 Apr 2021
Ms Ratna Singh Significant Influence Or Control 30 Jun 2016 12 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£1,608,276 £193,989 4
31 Dec 2022 -£348,123 £218,080 6
31 Dec 2021 - £764,429 7
31 Dec 2020 - £656,136 6
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 -£101,080 £398,199 -
31 Dec 2016 £201,338 £1,510 -
31 Dec 2015 - £11,259 -
31 Dec 2014 - £2,764 -
31 Dec 2013 - £130,883 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 -£424,532 £260,344 -
31 Dec 2007 - - -

Connections

Registered address

8,812 companies are registered at this address - likely a registration agent.

Data