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Health Parity Holdings Limited

Health Parity Holdings Limited is an active company incorporated on 22 June 2018 with the registered office located in London, Greater London. Health Parity Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11428991
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was 71-73 Carter Lane London EC4V 5EQ England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
19
Controllers (PSC)
1
Secretary • Director • Cfo • American • Lives in England • Born in Jun 1983
Director • Private Equity • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
FF&P Investor 3 General Partner Limited
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Togetherall Ltd
Margaret Clare Leischman and Mr Matthew McEvoy are mutual people.
Active
Fpe Private Equity I Limited
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Gamma Topco Limited
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Gamma Midco Limited
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Gamma Bidco Limited
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Fpe Capital LLP
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Fpe Iii GP LLP
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£517K
Decreased by £418.73K (-45%)
Turnover
£6.01M
Increased by £166.94K (+3%)
Employees
83
Decreased by 8 (-9%)
Total Assets
£4.14M
Decreased by £635.59K (-13%)
Total Liabilities
-£6.69M
Increased by £1.45M (+28%)
Net Assets
-£2.55M
Decreased by £2.09M (+456%)
Debt Ratio (%)
161%
Increased by 51.87% (+47%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Harold George Gill Appointed
1 Month Ago on 17 Sep 2025
Claire Phoebe Sweet Resigned
1 Month Ago on 11 Sep 2025
Mrs Margaret Clare Leischman Details Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Ms Claire Phoebe Sweet Appointed
8 Months Ago on 19 Feb 2025
Llewellyn Richard Dodds John Resigned
8 Months Ago on 19 Feb 2025
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Fpe Ii General Partner Llp (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
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Documents
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Termination of appointment of Claire Phoebe Sweet as a director on 11 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Harold George Gill as a director on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mrs Margaret Clare Leischman on 29 August 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Llewellyn Richard Dodds John as a director on 19 February 2025
Submitted on 21 Feb 2025
Repayment History
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