Health Partners Europe Ltd. in Bromley, BR1 3WA

Websites

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www.claremontsteele.com

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www.healthpartnerseurope.com

Description

Data updated on: 01-11-2023

Health Partners Europe started conducting its business in 1993 as a Private Limited Company with reg. no. 02865636. The business has been functioning for thirty one years and the present status is active. This firm's headquarters is registered in Bromley at Northside House. You can also find the company using its postal code of BR1 3WA. Even though lately it's been referred to as Health Partners Europe Ltd., it was not always so. The firm was known as Healthfirst (UK) until January 6, 2000, when the company name was changed to Health Partners. The final change occurred on August 21, 2000. This company's declared SIC number is 65120: Non-life insurance. 2022-10-31 is the last time when company accounts were filed.

At the moment, the directors appointed by this limited company are: Richard B. assigned this position on September 25, 2000 and Richard B. assigned this position in 1993. To support the directors in their duties, this limited company has been utilizing the skills of Richard B. as a secretary since 1993.

Previous company's names
Health Partners Europe Ltd. 2000-08-21
Health Partners Ltd. 2000-01-06
Healthfirst (UK) Limited 1993-10-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2013-04-30	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	427 121	443 765	616 446	887 924	1 191 637	1 656 829

Balance Sheet
Cash Bank In Hand	181 406	267 963	475 854	267 528	438 495	771 577
Cash Bank On Hand						771 577	434 020	648 119	1 146 036	2 105 306	2 058 154	667 109
Current Assets	761 698	1 530 198	1 439 690	1 407 964	1 845 265	2 430 484	1 806 233	2 465 847	2 907 236	4 043 473	4 414 683	3 281 807
Debtors	579 792	1 262 235	963 836	1 140 436	1 406 770	1 658 907	1 372 213	1 817 728	1 761 200	1 938 167	2 356 529	2 614 698
Net Assets Liabilities						1 656 829	1 553 041	2 125 784	2 432 252	2 948 211	3 602 210	2 374 560
Net Assets Liabilities Including Pension Asset Liability	427 121	443 765	616 446	887 924	1 191 637	1 656 829
Other Debtors						1 584 860	829 404	1 084 718	1 159 694	1 730 376	2 183 081	2 416 726
Property Plant Equipment						67 532	54 150	44 313	120 512	96 984	80 493	68 231
Stocks Inventory	500
Tangible Fixed Assets	129 033	140 881	117 441	94 799	85 908	67 532

Capital & Reserves
Called Up Share Capital	360	360	360	360	360	360
Profit Loss Account Reserve	426 761	443 405	616 086	887 564	1 191 277	1 656 469
Shareholder Funds	427 121	443 765	616 446	887 924	1 191 637	1 656 829

Other Financial Data
Amount Specific Advance Or Credit Directors								136 331	162 738	426 954	720 715	894 574
Amount Specific Advance Or Credit Made In Period Directors								166 331	156 407	264 216	293 761	2 073 859
Amount Specific Advance Or Credit Repaid In Period Directors								30 000	130 000			1 900 000
Accumulated Depreciation Impairment Property Plant Equipment						224 517	246 416	269 152	321 407	354 545	381 376	402 811
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								-1 050	-2 483
Average Number Employees During Period						14	15	17	17	17	19	18
Bank Borrowings						28 446	17 026	3 209	15 321
Bank Borrowings Overdrafts						28 446	17 026	3 209	15 321	500 000	354 167	229 167
Creditors						836 020	303 809	381 893	70 646	564 962	410 084	276 040
Creditors Due After One Year	65 939	61 449	51 902	64 048	40 451
Creditors Due Within One Year	390 886	1 156 306	878 016	542 658	691 472	836 020
Finance Lease Liabilities Present Value Total									70 646	64 962	55 917	46 873
Increase From Depreciation Charge For Year Property Plant Equipment							21 899	22 736	52 255	33 138	26 831	21 435
Net Current Assets Liabilities	370 812	373 892	561 674	865 306	1 153 793	1 594 464	1 502 424	2 083 954	2 382 386	3 416 189	3 931 801	2 582 369
Number Shares Allotted		1 685	1 685	1 685	1 685	1 685
Number Shares Issued Fully Paid							1 685	1 685	1 685	1 685	1 685	1 685
Other Creditors						460 669	116 417	121 829	85 227	42 142	22 872	235 576
Other Taxation Social Security Payable						308 756	142 831	231 924	401 999	528 622	287 728	296 673
Par Value Share		0	0	0	0	0	0	0	0	0	0	0
Property Plant Equipment Gross Cost						292 049	300 566	313 465	441 919	451 529	461 869	471 042
Provisions							3 533	2 483
Provisions For Liabilities Balance Sheet Subtotal						5 167	3 533	2 483
Provisions For Liabilities Charges	6 785	9 559	10 767	8 133	7 613	5 167
Secured Debts	64 718	83 017	72 764	120 655	77 886	28 446
Share Capital Allotted Called Up Paid	17	17	17	17	17	17
Tangible Fixed Assets Additions		54 905		847	14 123	3 230
Tangible Fixed Assets Cost Or Valuation	276 244	331 149	289 849	274 696	288 819	292 049
Tangible Fixed Assets Depreciation	147 211	190 268	172 408	179 897	202 911	224 517
Tangible Fixed Assets Depreciation Charged In Period		43 057	12 238	22 550	23 014	21 606
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			30 098	15 061
Tangible Fixed Assets Disposals			41 300	16 000
Total Additions Including From Business Combinations Property Plant Equipment							8 517	12 899	128 454	9 610	10 340	9 173
Total Assets Less Current Liabilities	499 845	514 773	679 115	960 105	1 239 701	1 661 996	1 556 574	2 128 267	2 502 898	3 513 173	4 012 294	2 650 600
Trade Creditors Trade Payables						38 149	27 535	24 931	13 102	37 724	30 795	33 145
Trade Debtors Trade Receivables						74 047	542 809	733 010	601 506	207 791	173 448	197 972
Advances Credits Directors	14 360	1 869	265 154	101 139	85 524
Advances Credits Made In Period Directors	32 003	1 869	102 243	366 293
Advances Credits Repaid In Period Directors	75 000		750 000

Company staff

Richard B.

Role: Director

Appointed: 25 September 2000

Latest update: 8 March 2024

Richard B.

Role: Director

Appointed: 25 October 1993

Latest update: 8 March 2024

Richard B.

Role: Secretary

Appointed: 25 October 1993

Latest update: 8 March 2024

Jessica B.

Role: Director

Appointed: 01 September 2005

Resigned: 18 November 2022

Latest update: 8 March 2024

Neil R.

Role: Director

Appointed: 01 September 2005

Resigned: 23 August 2023

Latest update: 8 March 2024

Keith P.

Role: Director

Appointed: 25 October 1993

Resigned: 18 June 1999

Latest update: 8 March 2024

People with significant control

Richard B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	09 November 2023
Confirmation statement last made up date	26 October 2022

Annual Accounts 28 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	28 January 2015
Annual Accounts 14 October 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	14 October 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	6 October 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 31 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	31 January 2014

Health Partners Europe Ltd.

General information

Name:

Office Address:

Contact information

Websites

www.claremontsteele.com

www.healthpartnerseurope.com

Description

Financial data based on annual reports

Company staff

Richard B.

Richard B.

Richard B.

Jessica B.

Neil R.

Keith P.

People with significant control

Richard B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Health Partners Europe Ltd.

General information

Name:

Office Address:

Contact information

Websites

www.claremontsteele.com

www.healthpartnerseurope.com

Description

Financial data based on annual reports

Company staff

Richard B.

Richard B.

Richard B.

Jessica B.

Neil R.

Keith P.

People with significant control

Richard B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2013

HQ address,
2014