Health Innovation Partners Limited
- Company number
- 09663417
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2015
- Dissolved
- 29 Sep 2026
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANKU, Pritpal Singh | Director | 29 Oct 2025 | |
| MATTHEWS, Amanda Catherine | Secretary | 22 Apr 2025 | |
| LLOYD, Suzanne Rose | Director | 31 Dec 2021 | |
| DIXON, Richard John | Director | 16 Mar 2021 | |
| TAILOR, Bina | Director | 16 Mar 2021 | |
| CASH, Stewart Alexander | Director | 9 Sep 2024 | 29 Oct 2025 |
| MASON, Helen Mary | Secretary | 27 Jun 2024 | 22 Apr 2025 |
| MORGAN, Thomas Trevor | Director | 31 Dec 2021 | 9 Sep 2024 |
| SHERIDAN, Clare | Secretary | 30 Jun 2015 | 27 Jun 2024 |
| WAINE, Chris James | Director | 1 Sep 2020 | 31 Dec 2021 |
| JONES, Gareth Edward | Director | 15 Jan 2020 | 31 Dec 2021 |
| LANGDALE, Mark Simon | Director | 2 Apr 2019 | 31 Dec 2021 |
| CHRISTIE, Edel Louise | Director | 2 Apr 2019 | 31 Dec 2021 |
| TURNER, Adrian Grenville | Director | 9 Aug 2019 | 16 Mar 2021 |
| TITMUS, Adam John | Director | 4 Mar 2019 | 16 Mar 2021 |
| STYLER, Paul Anthony | Director | 17 Jul 2015 | 31 Aug 2020 |
| FAGENT, Marcus Kaye | Director | 2 Apr 2019 | 18 Dec 2019 |
| COX, Peter John | Director | 2 Aug 2016 | 9 Aug 2019 |
| MADDEN, Peter Vincent | Director | 17 Jul 2015 | 2 Apr 2019 |
| GREEN, William Edward | Director | 17 Jul 2015 | 2 Apr 2019 |
| ERLAM, Westley Alan | Director | 7 Jun 2018 | 4 Mar 2019 |
| SCENNA, Lisa | Director | 15 Nov 2017 | 4 Mar 2019 |
| HARROP, Benjamin James | Director | 2 Aug 2016 | 7 Jun 2018 |
| DAVIS, Helen Tracey | Director | 23 May 2016 | 22 May 2018 |
| BADHAM, Nigel Paul | Director | 2 Aug 2016 | 31 Oct 2017 |
| TAYLOR, Warren Thomas | Director | 30 Jun 2015 | 2 Aug 2016 |
| FARLEY, George Peter | Director | 30 Jun 2015 | 2 Aug 2016 |
| GOURLAY, Alastair Graham | Director | 30 Jun 2015 | 2 Aug 2016 |
| ELLIS, Conor John | Director | 17 Jul 2015 | 11 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arcadis (Bac) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Community Solutions Management Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Health Innovation Partners Limited → Arcadis (Bac) Limited → Arcadis UK (Holdings) Limited
Controls
- Health Innovation Partners (Oxleas) Limited (10841777)
Directors’ other companies
- DIXON, Richard John - Director at Health Innovation Partners (Oxleas) Limited
- DIXON, Richard John - Director at Claymore Roads (Holdings) Limited
- DIXON, Richard John - Director at Claymore Roads Limited
- LLOYD, Suzanne Rose - Director at Health Innovation Partners (Oxleas) Limited
- MANKU, Pritpal Singh - Director at Health Innovation Partners (Oxleas) Limited
- TAILOR, Bina - Director at Health Innovation Partners (Oxleas) Limited
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