# Integrated Health Partners Limited

## Details

- **Company number:** [06107341](https://find-and-update.company-information.service.gov.uk/company/06107341)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2007
- **Registered office:** 86-90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2008 | -£424,532 | £260,344 | - |






## Registered address

8,800 companies are registered at this address - likely a registration agent.