Health International Billing Partners Limited

Company Registration Number: 09335680

Company registered in England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Health International Billing Partners Limited is a Private Company Limited by Shares first registered on 1 December 2014. Its current registered address is in London.

Registration Data

Company Number

09335680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA132575

Registration Start Date

25 August 2015

Registration Expiry Date

24 August 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £258,000£99,000
of which Cash £19,000£14,000
Total Assets £258,000£99,000
Current Liabilities £460,000£190,000
Net Current Assets £-202,000£-91,000
Total Net Worth £-202,000£-91,000

Previous Names

No previous names

Company Officers

  • VICKERY, Catherine Mary Jane

    Secretary

    Appointed on 21 January 2019

     

    242 Marylebone Road
    London
    NW1 6JL

  • MIDKIFF, Jeremy Randal

    Director

    Appointed on 1 September 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1979

    242 Marylebone Road
    London
    NW1 6JL

  • NEEB, Michael Thomas

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    242 Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • PRITCHARD, Teresa Finch

    Director

    Appointed on 22 August 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    242 Marylebone Road
    London
    NW1 6JL

  • REAY, John Michael

    Director

    Appointed on 6 February 2019

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    242 Marylebone Road
    London
    NW1 6JL

  • VICKERY, Catherine Mary Jane

    Director

    Appointed on 6 February 2019

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    242 Marylebone Road
    London
    NW1 6JL

  • LOYAL, Jasy

    Secretary

    Appointed on 1 December 2014

    Resigned on 31 December 2018

    242 Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • BUGOS, John Reilly

    Director

    Appointed on 1 December 2014

    Resigned on 12 August 2016

    Nationality: American

    Occupation: Director

    Month of birth: May 1964

    242 Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • PIERSON, Melany Roberts

    Director

    Appointed on 1 December 2014

    Resigned on 5 August 2016

    Nationality: American

    Occupation: Director

    Month of birth: September 1965

    242 Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • RAINEY, Steven Mark

    Director

    Appointed on 5 August 2016

    Resigned on 24 May 2018

    Nationality: American

    Occupation: Director

    Month of birth: January 1957

    242 Marylebone Road
    London
    NW1 6JL

  • HCA INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 1 December 2014

    Resigned on 1 December 2014

    242-246 Marylebone Road
    London
    NW1 6JL
    United Kingdom

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 February 2019 Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: AP01. Barcode: X7ZMRB9E. Transaction: MzIyNzI4NDMxM2FkaXF6a2N4.

  2. 18 February 2019 Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 [View PDF]

    Action Date: 21 January 2019. Category: Officers. Type: AP03. Barcode: X7ZK3TCA. Transaction: MzIyNzE4OTIwNGFkaXF6a2N4.

  3. 15 February 2019 Appointment of Mr John Michael Reay as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: AP01. Barcode: X7ZCF6RV. Transaction: MzIyNzA4NDk3N2FkaXF6a2N4.

  4. 31 December 2018 Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: TM02. Barcode: X7LZG9CB. Transaction: MzIyMzMyMzE0NGFkaXF6a2N4.

  5. 4 December 2018 [View PDF]

    Action Date: 1 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7K2IGIZ. Transaction: MzIyMTE0NDEwOGFkaXF6a2N4.

  6. 6 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FER0AR. Transaction: MzIxNjEyNjc1NGFkaXF6a2N4.

  7. 25 May 2018 Termination of appointment of Steven Mark Rainey as a director on 24 May 2018 [View PDF]

    Action Date: 24 May 2018. Category: Officers. Type: TM01. Barcode: X76P62JU. Transaction: MzIwNTg5NzQzN2FkaXF6a2N4.

  8. 6 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KQHOUI. Transaction: MzE5MjEyMTYzMWFkaXF6a2N4.

  9. 28 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FQNQFM. Transaction: MzE4NjM2NTc2MGFkaXF6a2N4.

  10. 9 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMRTT. Transaction: MzE2NDA1MzU5OWFkaXF6a2N4.

  11. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRY0P. Transaction: MzE1OTI4MDI0NGFkaXF6a2N4.

  12. 29 September 2016 Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GGGVL6. Transaction: MzE1ODQxOTY3M2FkaXF6a2N4.

  13. 25 August 2016 Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E295UO. Transaction: MzE1NTgyNzYwOGFkaXF6a2N4.

  14. 18 August 2016 Termination of appointment of John Reilly Bugos as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DML829. Transaction: MzE1NTM3OTA5MWFkaXF6a2N4.

  15. 15 August 2016 Appointment of Mr Steven Mark Rainey as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5D6Z1Y8. Transaction: MzE1NTAxMTU0OGFkaXF6a2N4.

  16. 8 August 2016 Termination of appointment of Melany Roberts Pierson as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CYYZ6Q. Transaction: MzE1NDY3NzQxNmFkaXF6a2N4.

  17. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1O98G. Transaction: MzEzNzM3NTM4OWFkaXF6a2N4.

  18. 11 December 2015 Director's details changed for Melany Roberts Pierson on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4M1O94O. Transaction: MzEzNzM3NTIzMmFkaXF6a2N4.

  19. 11 December 2015 Director's details changed for Mr John Reilly Bugos on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4M1O94G. Transaction: MzEzNzM3NTIyOGFkaXF6a2N4.

  20. 2 December 2014 Termination of appointment of Hca International Limited as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LX5FAQ. Transaction: MzExMjU3MTg2NWFkaXF6a2N4.

  21. 1 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LULGXT. Transaction: MzExMjQ5NzAxMmFkaXF6a2N4.

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34.229.24.100 Wed, 17 Jul 2019 08:13:04 +0100