Company Profile
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SmallHealth Partners Europe Ltd.
02865636•Private Limited With Share Capital
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
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Incorporated
25/10/1993
Company Age
32 years
Directors
3
Employees
26
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Health Partners Europe Ltd. (02865636) is a private limited with share capital incorporated on 25/10/1993 (32 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 - non-life insurance.
Health partners europe ltd. is an insurance company based out of northside house, kent, united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 25/10/1993
EC3A7AW
26 employees
Financial Overview
Total Assets
£6.16M
Liabilities
£1.19M
Net Assets
£4.96M
Est. Turnover
£3.01M
AI Estimated
Unreported
Cash
£1.13M
Key Metrics
26
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:01-09-2026
Legacy
Category:Other
Date:01-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Memorandum Articles
Category:Incorporation
Date:24-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Capital Cancellation Shares
Category:Capital
Date:12-05-2025
Capital Cancellation Shares
Category:Capital
Date:12-05-2025
Capital Cancellation Shares
Category:Capital
Date:12-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2025
Legacy
Category:Capital
Date:10-04-2025
Legacy
Category:Insolvency
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Legacy
Category:Mortgage
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Bridge House, 273 Brighton Road, Sutton, Surrey, SM25SU
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered
Related Companies
7
Contact
02087702194info@healthpartnerseurope.comhealthpartnerseurope.com
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW