HEALTH INNOVATION PARTNERS (BURTON) LIMITED

Accounts Submitted

Confirmation Statement Submitted 19 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kent House 14-17 Market Place London W1W 8AJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 14 resigned

Show resigned officers

						Status
Adam John Titmus	Director	British	United Kingdom	43	4 Mar 2019	Active
Adrian Grenville Turner	Director	British	England	54	18 Nov 2020	Active
Chris James Waine	Director	British	England	44	1 Sept 2020	Active
Clare Sheridan	Secretary	Unknown	Unknown	—	30 Jun 2015	Active
Edel Louise Christie	Director	British	United Kingdom	55	2 Apr 2019	Active
Keith Hobden	Director	British	England	55	2 Apr 2019	Active
Mark Simon Langdale	Director	British	England	56	2 Apr 2019	Active

Shareholders

Shareholders (1)


Health Innovation Partners Limited	100.0%	1	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Health Innovation Partners Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HEALTH INNOVATION PARTNERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ARCADIS (BAC) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS N.V. netherlands

MORGAN SINDALL GROUP PLC united kingdom

HEALTH INNOVATION PARTNERS (BURTON) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
15 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
9 Dec 2020	Officers	Change to director Mr Chris Waine on 2020-11-30	View(2 pages)
18 Nov 2020	Officers	Termination of Neil O'cuinneagain as director on 2020-11-18	View(1 page)