Menna Overview
Here’s a quick overview of INTERNATIONAL HEALTHCARE GROUP LIMITED 👀 — a Gerrards Cross based business that started in 1978.
INTERNATIONAL HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No01352019
- Age48 years 5 months Incorporated 7 February 1978
- Officers2
Address
Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England
INTERNATIONAL HEALTHCARE GROUP LIMITED is an active company incorporated on 7 February 1978 and based in Gerrards Cross, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 May 2021
Resolution
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Chester Milner | director | Feb 1971 | 15 Sept 1995 |
| KING, Latimer London | director | Aug 2000 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Milner King | May 1936 | 06 Apr 2016 |
| Mr Witney Milner King | Mar 1967 | 06 Apr 2016 |
| Mr Hertford Milner King | Nov 1965 | 06 Apr 2016 |
| Mr Chester Milner King | Feb 1971 | 06 Apr 2016 |
| International Group Limited | 06 Apr 2016 |
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KING, Chester Milner, MENON, Radha Gopi, KING, Roger Milner, KING, Witney Milner are mutual persons.
KING, Chester Milner, KING, Latimer London, MENON, Radha Gopi, KING, Roger Milner, KING, Witney Milner are mutual persons.
MENON, Radha Gopi, KING, Witney Milner are mutual persons.
MENON, Radha Gopi, KING, Roger Milner, KING, Witney Milner are mutual persons.
MENON, Radha Gopi, KING, Witney Milner are mutual persons.
ALEXANDER, Shane William Desmond, Earl are mutual persons.
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Here’s a quick overview of INTERNATIONAL HEALTHCARE GROUP LIMITED 👀 — a Gerrards Cross based business that started in 1978.