Health Parity Holdings Limited
Company Profile
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SmallHealth Parity Holdings Limited
11428991•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
22/06/2018
Company Age
7 years
Directors
8
Employees
83
SIC Code
86900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Health Parity Holdings Limited (11428991) is a private limited with share capital incorporated on 22/06/2018 (7 years old) and registered in london, WC1N3AX. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 22/06/2018
WC1N3AX
83 employees
Financial Overview
Total Assets
£4.14M
Liabilities
£6.69M
Net Assets
£-2.55M
Turnover
£6.01M
Cash
£516.8K
Key Metrics
83
Employees
8
Directors
26
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:10-12-2023
Capital Allotment Shares
Category:Capital
Date:10-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Resolution
Category:Resolution
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:19-11-2021
Change Sail Address Company With New Address
Category:Address
Date:19-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2020
Capital Allotment Shares
Category:Capital
Date:07-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Resolution
Category:Resolution
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Memorandum Articles
Category:Incorporation
Date:15-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Change Of Name Notice
Category:Change Of Name
Date:11-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Resolution
Category:Resolution
Date:09-07-2018
Incorporation Company
Category:Incorporation
Date:22-06-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
10
Contact
27 Old Gloucester Street, London, WC1N3AX