Health Innovation Partners (Torbay and South Devon) Limited

Active11574734 Private limited company
Incorporated
18 September 2018 (8 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
GBP Develop
Accounts type
Small
Region
West Midlands
Address
9th Floor
Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2021
Also at Gbpartnerships (Edenbridge) Limited, Hiptsd (Dartmouth) Limited, Hiptsd (Teignmouth) Limited · more companies
British
Born April 1978 (48)
Director · Appointed 23 March 2021
Also at GBP Develop Limited, Erbj Investments Ltd, Mast Dev Co Limited · more companies
British
Born August 1967 (59)
Officer history (13 former)
31 March 2025
Resigned Tuddenham, Ian Matthew as Director
2 November 2022
Appointed Tuddenham, Ian Matthew as Director
1 June 2021
Resigned Dixon, Richard John as Director
24 May 2021
Appointed Dixon, Richard John as Director
23 March 2021
Resigned Sheridan, Clare as Secretary
23 March 2021
Resigned Titmus, Adam John as Director
23 March 2021
Resigned Dixon, Richard John as Director
23 March 2021
Resigned Waine, Chris James as Director
23 March 2021
Appointed Siew, Elaine Ee Leng as Director
23 March 2021
Resigned Halse, James as Director
23 March 2021
Resigned Christie, Edel Louise as Director
23 March 2021
Resigned Langdale, Mark Simon as Director
23 March 2021
Appointed Robinson, Hugh William as Director
31 December 2020
Appointed Dixon, Richard John as Director
31 December 2020
Resigned Robinson, Hugh William as Director
1 September 2020
Appointed Waine, Chris James as Director
31 August 2020
Resigned Styler, Paul Anthony as Director
10 September 2019
Appointed Robinson, Hugh William as Director
9 August 2019
Resigned Cox, Peter John as Director
2 April 2019
Appointed Langdale, Mark Simon as Director
2 April 2019
Appointed Halse, James as Director
4 March 2019
Resigned Erlam, Westley Alan as Director
4 March 2019
Appointed Titmus, Adam John as Director
13 November 2018
Appointed Erlam, Westley Alan as Director
13 November 2018
Appointed Sheridan, Clare as Secretary
13 November 2018
Appointed Christie, Edel Louise as Director
7 November 2018
Appointed Styler, Paul Anthony as Director
18 September 2018
Appointed Cox, Peter John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

GBP Develop
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Corporate entity · Notified 23 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04299396

Holdings 3

Companies where Health Innovation Partners (Torbay and South Devon) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
23 March 2021
Ceased Health Innovation Partners Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Bidco 4 Limited
GB Partnerships Investments Limited Owns 25–50% of shares
G3S Living Limited Owns 50–75% of shares
GB Partnerships Limited Owns 75–100% of shares
Health Innovation Partners (Torbay and South Devon) Limited This company Owns 75–100% of shares
GBP Develop Limited Owns 75–100% of shares
Gbpartnerships (Edenbridge) Limited Owns 75–100% of shares
Gbprimarycare (SWH) Limited Has significant influence or control
South West Hampshire Estates Partnership Limited Owns 50–75% of shares
Gbprimarycare Limited Has significant influence or control
Prydium Limited Owns 50–75% of shares
Telford Ramparts Limited Owns 25–50% of shares
Gbpartnerships Holdings Limited Owns 25–50% of shares
Cass Design Limited Owns 75–100% of shares
DLP Planning Consulting Limited Owns 75–100% of shares
GBP Consult Limited Owns 75–100% of shares
Medusa Management Services Limited Owns 75–100% of shares
Provenio Law Limited Owns 25–50% of shares
Provenio Litigation LLP Holds 75–100% of voting rights
Zeus Renewables Ltd Owns 25–50% of shares
Enviroparks (Wales) Limited Owns 75–100% of shares
Biomax Fuels Ltd Owns 75–100% of shares
Enviroparks (Hirwaun) Limited Owns 75–100% of shares
Enviroparks Bond II Limited Owns 75–100% of shares
Enviroparks Bond Iii Limited Owns 75–100% of shares
Enviroparks Bond IV Limited Owns 75–100% of shares
Enviroparks Bond Limited Owns 75–100% of shares
Enviroparks Bond V Limited Owns 75–100% of shares
Enviroparks Community Liaison C.I.C. Owns 75–100% of shares
Enviroparks Operations Limited Owns 75–100% of shares
Envirotrade Ltd Owns 75–100% of shares
Redruth Efw Limited Owns 75–100% of shares
Zeus Renewables Finance PLC Owns 75–100% of shares
ZR International Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

G3S Living Limited
GB Partnerships (Stourport) Limited
Gbpartnerships (Edenbridge) Limited
Sandwell Midco 1 Limited

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