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 (10 offsprings)
    Officer
    1993-10-25 ~ now
    OF - Director → CIF 0
    Blain, Richard Timothy
    Company Director
    Individual (10 offsprings)
    Officer
    1993-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Richard Timothy Blain
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    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 (2 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Phillips, Keith Richard
    Financial Services born in March 1970
    Individual (8 offsprings)
    Officer
    1993-10-25 ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Blain, Jessica Linda Murray
    Pa Administrator born in November 1969
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Redman, Neil Roland
    Healthcare born in July 1960
    Individual
    Officer
    2005-09-01 ~ 2023-08-23
    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
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
144,103 GBP2023-10-31
68,231 GBP2022-10-31
Debtors
2,943,057 GBP2023-10-31
2,614,698 GBP2022-10-31
Cash at bank and in hand
1,318,123 GBP2023-10-31
667,109 GBP2022-10-31
Current Assets
4,261,180 GBP2023-10-31
3,281,807 GBP2022-10-31
Creditors
Current
892,504 GBP2023-10-31
699,438 GBP2022-10-31
Net Current Assets/Liabilities
3,368,676 GBP2023-10-31
2,582,369 GBP2022-10-31
Total Assets Less Current Liabilities
3,512,779 GBP2023-10-31
2,650,600 GBP2022-10-31
Creditors
Non-current
104,637 GBP2023-10-31
276,040 GBP2022-10-31
Net Assets/Liabilities
3,408,142 GBP2023-10-31
2,374,560 GBP2022-10-31
Equity
Called up share capital
360 GBP2023-10-31
360 GBP2022-10-31
Retained earnings (accumulated losses)
3,407,782 GBP2023-10-31
2,374,200 GBP2022-10-31
Equity
3,408,142 GBP2023-10-31
2,374,560 GBP2022-10-31
Average Number of Employees
172022-11-01 ~ 2023-10-31
182021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,547 GBP2023-10-31
123,547 GBP2022-10-31
Furniture and fittings
51,168 GBP2023-10-31
45,222 GBP2022-10-31
Motor vehicles
230,774 GBP2023-10-31
169,107 GBP2022-10-31
Computers
141,923 GBP2023-10-31
133,166 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
547,412 GBP2023-10-31
471,042 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,695 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-45,695 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,546 GBP2023-10-31
123,546 GBP2022-10-31
Furniture and fittings
39,473 GBP2023-10-31
37,375 GBP2022-10-31
Motor vehicles
120,966 GBP2023-10-31
128,928 GBP2022-10-31
Computers
119,324 GBP2023-10-31
112,962 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,309 GBP2023-10-31
402,811 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,098 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
36,602 GBP2022-11-01 ~ 2023-10-31
Computers
6,362 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,062 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,564 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,564 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-10-31
1 GBP2022-10-31
Furniture and fittings
11,695 GBP2023-10-31
7,847 GBP2022-10-31
Motor vehicles
109,808 GBP2023-10-31
40,179 GBP2022-10-31
Computers
22,599 GBP2023-10-31
20,204 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
194,729 GBP2023-10-31
197,972 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
2,748,328 GBP2023-10-31
2,416,726 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,943,057 GBP2023-10-31
2,614,698 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2023-10-31
125,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
7,417 GBP2023-10-31
9,044 GBP2022-10-31
Trade Creditors/Trade Payables
Current
37,056 GBP2023-10-31
33,145 GBP2022-10-31
Other Taxation & Social Security Payable
Current
472,894 GBP2023-10-31
296,673 GBP2022-10-31
Other Creditors
Current
250,137 GBP2023-10-31
235,576 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
104,637 GBP2023-10-31
229,167 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
46,873 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,315 shares2023-10-31
Class 2 ordinary share
1,685 shares2023-10-31
Related profiles found in government register
  • HEALTH PARTNERS EUROPE LTD.
    Info
    HEALTH PARTNERS LTD. - 2000-08-21
    HEALTHFIRST (UK) LIMITED - 2000-01-06
    Registered number 02865636
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1993-10-25 (31 years 8 months). 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
    Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
    UNITED KINGDOM
    CIF 1
  • HEALTH PARTNERS EUROPE LTD
    S
    Registered number 02865636
    C/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
    21 East Street, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.