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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Blain, Richard Timothy
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ now
    OF - Director → CIF 0
    Blain, Richard Timothy
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Richard Timothy Blain
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bown, Richard Frank
    Healthcare Consultants born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Redman, Neil Roland
    Healthcare born in July 1960
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Phillips, Keith Richard
    Financial Services born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    Blain, Jessica Linda Murray
    Pa Administrator born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2022-11-18
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH PARTNERS EUROPE LTD.

Previous names
HEALTH PARTNERS LTD. - 2000-08-21
HEALTHFIRST (UK) LIMITED - 2000-01-06
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
118,292 GBP2024-10-31
144,103 GBP2023-10-31
Debtors
4,906,436 GBP2024-10-31
2,943,057 GBP2023-10-31
Cash at bank and in hand
1,132,297 GBP2024-10-31
1,318,123 GBP2023-10-31
Current Assets
6,038,733 GBP2024-10-31
4,261,180 GBP2023-10-31
Creditors
Current
1,192,306 GBP2024-10-31
892,504 GBP2023-10-31
Net Current Assets/Liabilities
4,846,427 GBP2024-10-31
3,368,676 GBP2023-10-31
Total Assets Less Current Liabilities
4,964,719 GBP2024-10-31
3,512,779 GBP2023-10-31
Creditors
Non-current
104,637 GBP2023-10-31
Net Assets/Liabilities
4,964,719 GBP2024-10-31
3,408,142 GBP2023-10-31
Equity
Called up share capital
343 GBP2024-10-31
360 GBP2023-10-31
Capital redemption reserve
17 GBP2024-10-31
Retained earnings (accumulated losses)
4,964,359 GBP2024-10-31
3,407,782 GBP2023-10-31
Equity
4,964,719 GBP2024-10-31
3,408,142 GBP2023-10-31
Average Number of Employees
262023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,547 GBP2024-10-31
123,547 GBP2023-10-31
Furniture and fittings
53,663 GBP2024-10-31
51,168 GBP2023-10-31
Motor vehicles
163,536 GBP2024-10-31
230,774 GBP2023-10-31
Computers
149,059 GBP2024-10-31
141,923 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
489,805 GBP2024-10-31
547,412 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-93,389 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-93,389 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,546 GBP2024-10-31
123,546 GBP2023-10-31
Furniture and fittings
43,021 GBP2024-10-31
39,473 GBP2023-10-31
Motor vehicles
78,188 GBP2024-10-31
120,966 GBP2023-10-31
Computers
126,758 GBP2024-10-31
119,324 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,513 GBP2024-10-31
403,309 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,548 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
28,449 GBP2023-11-01 ~ 2024-10-31
Computers
7,434 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,431 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-71,227 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,227 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-10-31
1 GBP2023-10-31
Furniture and fittings
10,642 GBP2024-10-31
11,695 GBP2023-10-31
Motor vehicles
85,348 GBP2024-10-31
109,808 GBP2023-10-31
Computers
22,301 GBP2024-10-31
22,599 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
244,226 GBP2024-10-31
194,729 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
4,662,210 GBP2024-10-31
2,748,328 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
4,906,436 GBP2024-10-31
2,943,057 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
104,167 GBP2024-10-31
125,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
7,417 GBP2023-10-31
Trade Creditors/Trade Payables
Current
125,302 GBP2024-10-31
37,056 GBP2023-10-31
Other Taxation & Social Security Payable
Current
519,403 GBP2024-10-31
472,894 GBP2023-10-31
Other Creditors
Current
443,434 GBP2024-10-31
250,137 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
104,637 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,315 shares2024-10-31
Class 2 ordinary share
1,685 shares2024-10-31
Related profiles found in government register
  • HEALTH PARTNERS EUROPE LTD.
    Info
    HEALTH PARTNERS LTD. - 2000-08-21
    HEALTHFIRST (UK) LIMITED - 2000-08-21
    Registered number 02865636
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1993-10-25 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • HEALTH PARTNERS EUROPE LTD.
    S
    Registered number 02865636
    icon of addressAirport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
    UNITED KINGDOM
    CIF 1
  • HEALTH PARTNERS EUROPE LTD
    S
    Registered number 02865636
    icon of addressC/o Cooper Parry, 69-73 Theobalds Road, New Derwent House, London, United Kingdom, WC1X 8TA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address21 East Street, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.