HEP (GP) LIMITED
Company is dissolved
General Information
NAME
HEP (GP) LIMITED
COMPANY NUMBER
03890214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/12/1999
(24 years and 11 months old)
WEBSITE
www.thebridgesmedicalcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/2000
15/09/2006
HENDERSON EQUITY PARTNERS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01305774411
TPS: No
201 Bishopsgate
London
EC2M 3AE
Telephone: 78181818
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HEP (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about HEP (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEP (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEP (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 108 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 14/08/2024 | New Board Member James Williams (923773650) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 25/06/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/08/2019 | Anna Nicole Kurzon (920038678) has left the board |
| 14/08/2019 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 12/07/2018 | Ian Barrass (907995861) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/09/2017 | New Board Member James Williams (923773650) Appointed |
| 28/07/2017 | Martin Robert Skinner (917624673) has left the board |
| 14/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 02/12/2015 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 18/11/2015 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 18/11/2015 | Guy Roland Marc Pigache (902775303) has left the board |
| 18/11/2015 | Priscilla Ann Davies (913598660) has left the board |
| 08/08/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | New Board Member Ian Barrass (907995861) Appointed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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