Menna Overview
Here’s a quick overview of ISABEL HEALTHCARE LIMITED 👀 — a London based business that started in 2003.
ISABEL HEALTHCARE LIMITED
- Company statusactive
- Company No04759944
- Age23 years 2 months Incorporated 12 May 2003
- Officers2
Address
10 Bolt Court Bolt Court, London, EC4A 3DA, England
ISABEL HEALTHCARE LIMITED is an active company incorporated on 12 May 2003 and based in London, England. The company was registered 23 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)
63120 Web portals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 May 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEADOWS, Thomas Rory St John | secretary | 17 Jan 2006 | |
| MAUDE, Jason Richard | director | Oct 1958 | 01 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Isabel Medical Charity | 06 Apr 2016 | |
| Mr Ivan Marcel Henri Briery | Jun 1965 | 06 Apr 2016 |
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MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
MEADOWS, Thomas Rory St John are mutual persons.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BRITTO, Joseph, Dr are mutual persons.
CROFT NOMINEES LIMITED is a mutual person.
SWALLOWTURN LTD
MEADOWS, Thomas Rory St John are mutual persons.
SRG (AUDIT) LLP
MEADOWS, Thomas Rory St John are mutual persons.
THE ISABEL MEDICAL CHARITY
MEADOWS, Thomas Rory St John, MAUDE, Jason Richard, BRITTO, Joseph, Dr are mutual persons.
CASE MANAGEMENT SOCIETY UK
BEACH SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ISABEL HEALTHCARE LIMITED 👀 — a London based business that started in 2003.