INTEGRATED HEALTH PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
INTEGRATED HEALTH PARTNERS LIMITED

COMPANY NUMBER
06107341

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
15/02/2007 (17 years and 9 months old)

WEBSITE
http://ihpclinics.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 423 - SKY VIEW (RO), ARGOSY ROAD, CASTLE DONINGTON
DERBY
DE74 2SA

TRADING ADDRESSES

167 City Road
London
EC1V 1AW

Telephone: 38085137

Building 423
East Midlands Airport
Castle Donington
DERBY
DE74 2SA

Telephone: 38085137

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£218.1k

71.47%

NET WORTH

- £1.1M

188.28%

TOTAL LIABILITIES

£405.2k

31.60%

NET ASSETS

- £348.1k

120.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTEGRATED HEALTH PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£218.1k

71.47%

NET WORTH

- £1.1M

188.28%

TOTAL LIABILITIES

£405.2k

31.60%

NET ASSETS

- £348.1k

120.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT	Owned: 16.92 %	Shares: 5,100,000	Price per share: £0.00	Total Value: £5,100.00
SERG BELL	Owned: 15.65 %	Shares: 4,717,558	Price per share: £0.00	Total Value: £4,717.56
ILYA ZUBAREV	Owned: 15.65 %	Shares: 4,717,558	Price per share: £0.00	Total Value: £4,717.56
ULRICH DEMPFLE	Owned: 8.51 %	Shares: 2,566,517	Price per share: £0.00	Total Value: £2,566.52
OLIVER BERNATH	Owned: 6.47 %	Shares: 1,950,000	Price per share: £0.00	Total Value: £1,950.00
RATNA SINGH	Owned: 6.47 %	Shares: 1,950,000	Price per share: £0.00	Total Value: £1,950.00
ILYA ZUBAREV	Owned: 4.09 %	Shares: 1,234,412	Price per share: £0.00	Total Value: £1,234.41
COTTESMORE PARTNERS LLP	Owned: 3.32 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
PHYSTECH VC LLC	Owned: 2.73 %	Shares: 822,942	Price per share: £0.00	Total Value: £822.94
CODEWORD PROCESSING LIMITED	Owned: 2.73 %	Shares: 822,942	Price per share: £0.00	Total Value: £822.94
SERG BELL	Owned: 2.73 %	Shares: 822,942	Price per share: £0.00	Total Value: £822.94
CODEWORD PROCESSING LIMITED	Owned: 1.73 %	Shares: 521,856	Price per share: £0.00	Total Value: £521.86
PHYSTECH VC LLC	Owned: 1.73 %	Shares: 521,856	Price per share: £0.00	Total Value: £521.86
EVANGELIOS KALIMTGIS	Owned: 1.66 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
ELDAD GAL	Owned: 1.66 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
ALBERT ROBERT BENSOUSSAN TORRES	Owned: 1.66 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
JP CRAMETZ 2015 REVOCABLE TRUST FOR JEAN-PASCAL CRAMETZ	Owned: 1.39 %	Shares: 420,000	Price per share: £0.00	Total Value: £420.00
EDWARD NICHOLSON	Owned: 0.68 %	Shares: 205,736	Price per share: £0.00	Total Value: £205.74
IROQUIS CAPITAL	Owned: 0.66 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
PALATIN SPRL	Owned: 0.66 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
IDAN MOSKOVICH	Owned: 0.53 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
JOSEPH SWANSON	Owned: 0.50 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
EDWARD NICHOLSON	Owned: 0.43 %	Shares: 130,464	Price per share: £0.00	Total Value: £130.46
PETER MARSHALL	Owned: 0.33 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ELDAD GAL	Owned: 0.27 %	Shares: 82,295	Price per share: £0.00	Total Value: £82.30
ELI GABSO	Owned: 0.27 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
TAMAR RAVID	Owned: 0.27 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
IDAN MOSKOVICH	Owned: 0.14 %	Shares: 41,148	Price per share: £0.00	Total Value: £41.15
ELI GABSO	Owned: 0.10 %	Shares: 28,803	Price per share: £0.00	Total Value: £28.80
IROQUIS CAPITAL	Owned: 0.07 %	Shares: 20,574	Price per share: £0.00	Total Value: £20.57
RATNA SINGH	Owned: 0.00 %	Shares: 949	Price per share: £0.00	Total Value: £0.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ulrich Dempfle 02/01/2013 - Present (11 years and 10 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Evangelos Kalimtzis 19/06/2018 - Present (6 years and 4 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean-Pascal Crametz 01/05/2020 - Present (4 years and 6 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gordon Rubin Caplan 01/05/2020 - Present (4 years and 6 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gaidar Magdanurov 11/09/2020 - Present (4 years and 2 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Ratna Singh (911877540) has left the board
Date: 31/08/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 06/12/2021	Event: Gaidar Magdanurov (927720170) has left the board
Date: 06/12/2021	Event: New Company Secretary Ulrich Dempfle (929011331) Appointed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: Change in Reg. Office
Date: 15/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Board Member Gaidar Magdanurov (927419724) Appointed
Date: 06/05/2020	Event: New Board Member Gordon Rubin Caplan (926934496) Appointed
Date: 06/05/2020	Event: New Board Member Jean-Pascal Crametz (926934493) Appointed
Date: 04/05/2020	Event: Serguei Beloussov (926705724) has left the board
Date: 22/04/2020	Event: Albert Robert Bensoussan Torres (916997617) has left the board
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: Eldad Gal (924813521) has left the board
Date: 13/02/2020	Event: Robert Darwent (907276448) has left the board
Date: 13/02/2020	Event: New Board Member Serguei Beloussov (926705724) Appointed
Date: 04/02/2020	Event: Change in Reg. Office
Date: 23/07/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: Change in Reg. Office
Date: 09/07/2018	Event: New Board Member Evangelos Kalimtzis (924813567) Appointed
Date: 09/07/2018	Event: New Board Member Eldad Gal (924813521) Appointed
Date: 09/05/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: Robert Darwent (924216498) has left the board
Date: 26/01/2018	Event: New Board Member Robert Darwent (907276448) Appointed
Date: 19/01/2018	Event: New Board Member Albert Robert Bensoussan Torres (916997617) Appointed
Date: 19/01/2018	Event: New Board Member Robert Darwent (924216498) Appointed
Date: 22/04/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Annual Return filed
Date: 01/03/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: New Accounts filed
Date: 29/02/2016	Event: New Accounts filed
Date: 19/06/2015	Event: Change in Reg. Office
Date: 27/04/2015	Event: New Accounts filed
Date: 22/02/2015	Event: New Annual Return filed
Date: 16/06/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: Change in Reg. Office
Date: 29/03/2013	Event: New Accounts filed
Date: 28/03/2013	Event: New Accounts filed
Date: 22/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Company Secretary Gaidar Magdanurov (927720170) Appointed

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INTEGRATED HEALTH PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£218.1k

- £1.1M

£405.2k

- £348.1k

People Overview

5

9

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£218.1k

- £1.1M

£405.2k

- £348.1k

Accounts

People Overview

5

9

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™