HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED
- Company statusactive
- Company No05290382
- Age20 years 8 months Incorporated 18 November 2004
- Officers2
Address
Wrap, 83 Queens Road, Brighton, BN1 3XE, England
HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED is an active company incorporated on 18 November 2004 and based in Brighton, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2022
Mortgage Charge Part Both With Charge Number
3 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Capital Allotment Shares
3 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Jun 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREW POLE, John Alexander George | director | Jul 1975 | 24 Sept 2021 |
| WOOD, Ian Mark David | director | May 1967 | 14 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Healthcare International Holdings Limited | 06 Apr 2016 |
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WOOD, Ian Mark David are mutual persons.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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