OpenCompanies

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

Boston House Floor 1
63-64 New Broad Street
London
EC2M 1JJ

Previous names

  • Health Partners (Oh) Ltd (until 4 Mar 2022)

Officers

NameRoleAppointedResigned
SYROTIUK, James Michael Director 1 Jun 2026
RHODES, Christine Ann Director 1 Dec 2022
TAPPIN, Elissa Director 1 Dec 2022
GOLSON, Christopher Michael Director 1 Dec 2022
MILES, Simon Richard Andrew Director 1 Oct 2016
JONES, Alexander Lloyd Director 18 Jul 2016
EMSLIE, Alasdair John, Dr Director 18 Jul 2016
NOBLE, Andrew Fraser Director 18 Jul 2016
CRANG, Jacqueline Director 18 Jul 2016 28 Jul 2026
SIRAH, Philip Director 18 Jul 2016 17 Apr 2023
MASSEY, Dr Adrian Director 18 Jul 2016 17 Apr 2023

Control

NameNature of controlNotifiedCeased
Hpg Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 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
Dr Dr Alasdair John Emslie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 May 2017 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 £542,342 121
31 Jul 2020 £2,720,093 £302,358 31
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

Directors’ other companies

Companies at the same address

Data