Website & contact details
- Website
Health Partners Group Limited
- Incorporated
- 18 July 2016 (10 years)
- Previously known as
- Health Partners (Oh) Ltd (until 4 March 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elissa Tappin
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Boston House Floor 163-64 New Broad StreetLondonEC2M 1JJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at JMS Corporate Consultancy Limited, Medigold Limited (proposed for strike-off), Biologic Solutions Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 1 December 2022
Irish
Born March 1982 (44)
Tappin, Elissa
Director · Appointed 1 December 2022
British
Born June 1967 (59)
Rhodes, Christine Ann
Director · Appointed 1 December 2022
British
Born February 1968 (58)
Miles, Simon Richard Andrew
Director · Appointed 1 October 2016
British
Born October 1967 (59)
Director · Appointed 18 July 2016
British
Born June 1968 (58)
Emslie, Alasdair John, Dr
Director · Appointed 18 July 2016
British
Born August 1961 (65)
Jones, Alexander Lloyd
Director · Appointed 18 July 2016
British
Born July 1970 (56)
Officer history (3 former)
28 July 2026
1 June 2026
17 April 2023
Resigned Massey, Dr Adrian as Director
17 April 2023
Resigned Sirah, Philip as Director
1 December 2022
Appointed Rhodes, Christine Ann as Director
1 December 2022
Appointed Tappin, Elissa as Director
1 December 2022
1 October 2016
Appointed Miles, Simon Richard Andrew as Director
18 July 2016
18 July 2016
Appointed Emslie, Alasdair John, Dr as Director
18 July 2016
Appointed Jones, Alexander Lloyd as Director
18 July 2016
Appointed Massey, Dr Adrian as Director
18 July 2016
Appointed Sirah, Philip as Director
18 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 16581384
Holdings 5
Companies where Health Partners Group Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
30 September 2025
30 September 2025
Ceased Alasdair John Emslie — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
HPG Midco Limited Owns 75–100% of shares
HPG Bidco Limited Owns 75–100% of shares
Health Partners Group Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,396,522
- up £6,676,429 (245%)
- Cash
- £542,342
- up £239,984 (79%)
- Profit
- £5,135,224
- up £2,828,756 (123%)
- Employees
- 121
- up 90 (290%)
- Debt Ratio
- 18%
- Current Ratio
- 4.7x
- Return on Equity
- 55%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £3,555,507 | £749,850 |
| Current Assets | £7,852,626 | £3,160,049 |
| Cash | £542,342 | £302,358 |
| Creditors (< 1 year) | £1,659,395 | £1,047,335 |
| Net Current Assets | £6,193,231 | £2,112,714 |
| Net Assets | £9,396,522 | £2,720,093 |
| Shareholder Funds | £9,396,522 | £2,720,093 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 16 October 2026 | Director's details changed | |||
| 13 October 2026 | Other filing | |||
| 13 October 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 28 September 2026 | Other filing |
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