Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Integrated Health Partners Limited
- Incorporated
- 15 February 2007 (19 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990) Management consultancy activities other than financial management (70229)
- Directors
- Gaidar MagdanurovGordon Rubin CaplanJean-Pascal Crametz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Dempfle, Ulrich
Secretary · Appointed 19 October 2021
Magdanurov, Gaidar
Director · Appointed 11 September 2020
American
Born October 1985 (41)
Caplan, Gordon Rubin
Director · Appointed 1 May 2020
American
Born March 1966 (60)
Crametz, Jean-Pascal
Director · Appointed 1 May 2020
French
Born May 1966 (60)
Dempfle, Ulrich
Director · Appointed 2 January 2013
German
Born May 1977 (49)
Officer history (14 former)
23 October 2026
Resigned Kalimtzis, Evangelos as Director
9 December 2022
Resigned Singh, Ratna as Director
19 October 2021
Resigned Magdanurov, Gaidar as Secretary
19 October 2021
Appointed Dempfle, Ulrich as Secretary
2 December 2020
Resigned Bernath, Oliver as Director
23 October 2020
Appointed Magdanurov, Gaidar as Secretary
23 October 2020
Resigned Bernath, Oliver as Secretary
11 September 2020
Appointed Magdanurov, Gaidar as Director
1 May 2020
Appointed Caplan, Gordon Rubin as Director
1 May 2020
Appointed Crametz, Jean-Pascal as Director
27 April 2020
Resigned Beloussov, Serguei as Director
20 April 2020
17 January 2020
17 January 2020
Resigned Gal, Eldad as Director
17 January 2020
Appointed Beloussov, Serguei as Director
19 June 2018
Appointed Kalimtzis, Evangelos as Director
19 June 2018
Appointed Gal, Eldad as Director
11 January 2018
11 January 2018
2 January 2013
Appointed Dempfle, Ulrich as Director
6 April 2010
6 April 2010
10 September 2009
10 September 2009
Appointed Bernath, Oliver as Secretary
16 January 2008
Resigned Mansmann, Jerry as Director
5 October 2007
5 October 2007
5 October 2007
5 October 2007
Resigned Bernath, Oliver as Secretary
5 October 2007
Appointed Mansmann, Jerry as Director
15 February 2007
Appointed Bernath, Oliver as Secretary
15 February 2007
Appointed Bernath, Oliver as Director
15 February 2007
Appointed Singh, Ratna as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 April 2021
Ceased Oliver Bernath — Has significant influence or control
12 April 2021
Ceased Ratna Singh — Has significant influence or control
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- (£1,608,276)
- Cash
- £193,989
- Employees
- 5
- Debt Ratio
- 195%
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £840,009 | £485,370 | £135,456 | |
| Current Assets | £846,365 | £1,780,118 | £2,707,580 | |
| Debtors | £128,465 | £559,523 | £580,268 | |
| Cash | £193,989 | £764,429 | £656,136 | |
| Creditors (< 1 year) | £589,325 | £405,239 | £592,433 | £1,035,856 |
| Creditors (> 1 year) | £2,705,325 | £1,559,247 | ||
| Net Current Assets | £257,040 | £1,187,685 | £1,671,724 | |
| Net Assets | (£1,608,276) | |||
| Shareholder Funds | (£1,608,276) | £1,673,055 | £1,807,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Secretary's details changed |
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