Health Partners Group Limited
- Company number
- 10284664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- HPG Holdco Limited (17 companies)
Registered office
Previous names
- Health Partners (Oh) Ltd (until 4 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANG, Jacqueline | Director | 18 Jul 2016 | 28 Jul 2026 |
| SYROTIUK, James Michael | Director | 1 Jun 2026 | |
| GOLSON, Christopher Michael | Director | 1 Dec 2022 | |
| NOBLE, Andrew Fraser | Director | 18 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Dr Alasdair John Emslie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2017 | 30 Sep 2025 |
| Mr Andrew Fraser Noble | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2017 | 30 Sep 2025 |
| Hpg Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | £9,396,522 | £542,342 | 31 |
| 31 Jul 2020 | £2,720,093 | £302,358 | 22 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
Connections
Owned by
Health Partners Group Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited
Controls
- Biologic Solutions Ltd (14243699)
- Changing Health Limited (09922269)
- Duradiamond Healthcare Limited (SC229346)
- Medigold Health Consultancy Limited (03507491)
- Psych Health Ltd (06673730)
Directors’ other companies
- GOLSON, Christopher Michael - Director at Medigold Health Consultancy Limited
- GOLSON, Christopher Michael - Director at Health Management Limited
- GOLSON, Christopher Michael - Director at Medigold Hml Holdings Limited
- GOLSON, Christopher Michael - Director at HPG Midco Limited
- GOLSON, Christopher Michael - Director at HPG Holdco Limited
- GOLSON, Christopher Michael - Director at Matrix Diagnostics Limited
- GOLSON, Christopher Michael - Director at HPG Bidco Limited
- GOLSON, Christopher Michael - Director at Michael Cullinan Holdings Ltd
- GOLSON, Christopher Michael - Director at Psych Health Ltd
- GOLSON, Christopher Michael - Director at Biologic Solutions Ltd
Companies at the same address
- Changing Health Limited (09922269)
- Duradiamond Health Partners Limited (10260841)
- Hampton Knight Limited (04223939)
- Health Management Limited (04369949)
- Industrial,medical And Safety Services Limited (02959103)
- Matrix Diagnostics Limited (08149556)
- Medigold Health Consultancy Limited (03507491)
- Medigold Hml Holdings Limited (06588344)
- Medigold Limited (03507498)
- Medigold Occupational Health Limited (05806404)