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Health Transformation Partners Ltd

Health Transformation Partners Ltd is an active company incorporated on 5 August 2021 with the registered office located in London, Greater London. Health Transformation Partners Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 10 days ago
Company No
13549403
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 74 days
Dated 4 August 2024 (1 year 2 months ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 31 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
34 Brook Street
London
W1K 5DN
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 05.10 the Makers 1 Jasper Walk London N1 7GZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • Australian • Lives in England • Born in May 1983
Director • Entrepreneur • Swedish,german • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Apr 1982
Ms Rebecca Sanchis Marin
PSC • Spanish • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Caresyntax UK Limited
Bjoern Felix Von Siemens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.52K
Decreased by £116.22K (-94%)
Total Liabilities
-£95.09K
Decreased by £60.75K (-39%)
Net Assets
-£87.57K
Decreased by £55.47K (+173%)
Debt Ratio (%)
1264%
Increased by 1138.27% (+904%)
Latest Activity
Compulsory Gazette Notice
10 Days Ago on 21 Oct 2025
Bjoern Felix Von Siemens (PSC) Resigned
4 Months Ago on 27 Jun 2025
Rebecca Sanchis Marin (PSC) Appointed
4 Months Ago on 27 Jun 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Miss Gulshan Batool Appointed
1 Year 2 Months Ago on 19 Aug 2024
Bjoern Felix Von Siemens Resigned
1 Year 2 Months Ago on 19 Aug 2024
Mr David Allan Cubbin Appointed
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Cessation of Bjoern Felix Von Siemens as a person with significant control on 27 June 2025
Submitted on 11 Sep 2025
Notification of Rebecca Sanchis Marin as a person with significant control on 27 June 2025
Submitted on 11 Sep 2025
Registered office address changed from 05.10 the Makers 1 Jasper Walk London N1 7GZ England to 34 Brook Street London W1K 5DN on 14 November 2024
Submitted on 14 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Bjoern Felix Von Siemens as a director on 19 August 2024
Submitted on 5 Sep 2024
Appointment of Miss Gulshan Batool as a director on 19 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr David Allan Cubbin as a director on 15 February 2024
Submitted on 15 Feb 2024
Certificate of change of name
Submitted on 14 Feb 2024
Repayment History
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