HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £-7.00K

Total assets £4.00K £237.00K 2023 year on year

Total Liabilities £11.00K £230.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

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

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£2.00k

Increased by £1.00k (+100%)

Net Assets

-£7.00k

Total Liabilities

£11.00k

Decreased by £230.00k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

275%

Increased by 175 (+175%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 18 resigned

Show resigned officers

						Status
Amanda Catherine Matthews	Secretary	Unknown	Unknown	—	22 Apr 2025	Active
Bina Tailor	Director	British	United Kingdom	47	16 Mar 2021	Active
Richard John Dixon	Director	British	United Kingdom	54	18 Nov 2020	Active
Stewart Alexander Cash	Director	British	United Kingdom	53	9 Sept 2024	Active
Suzanne Rose Lloyd	Director	British	United Kingdom	57	31 Dec 2021	Active

Shareholders

Shareholders (1)


Health Innovation Partners Limited	100.0%	1	Ordinary	28 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Health Innovation Partners Limited

United Kingdom

Active

Notified 29 Jun 2017

Nature of Control

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

See All Controllers

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 (OXLEAS) LIMITED Current Company

THE OXLEAS PROPERTY PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Officers	Appointment of Pritpal Singh Manku as director on 2025-10-29	View(2 pages)
5 Nov 2025	Officers	Termination of Stewart Alexander Cash as director on 2025-10-29	View(1 page)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
2 May 2025	Officers	Appointment of Amanda Catherine Matthews as director on 2025-04-22	View(2 pages)