Menna Overview
Here’s a quick overview of HEALTHCARE INTERNATIONAL HOLDINGS LIMITED 👀 — a Brighton based business that started in 2012.
HEALTHCARE INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No08334714
- Age13 years 7 months Incorporated 18 December 2012
- Officers2
Address
83 Queens Road, Brighton, BN1 3XE, England
HEALTHCARE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 18 December 2012 and based in Brighton, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 31 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Resolution
5 Years Ago on 12 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALTBY, Alfred David | director | Jan 1962 | 28 Oct 2021 |
| WOOD, Ian Mark David | director | May 1967 | 14 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prefequity Holdings 2018 Limited | 06 Apr 2016 |
Related Companies
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WOOD, Ian Mark David, KIRBY, Andrew Michael James, LINEHAN, Kieran Bernard, PERCIVAL, Christopher are mutual persons.
WOOD, Ian Mark David, LINEHAN, Kieran Bernard, PERCIVAL, Christopher are mutual persons.
WOOD, Ian Mark David are mutual persons.
WOOD, Ian Mark David are mutual persons.
WOOD, Ian Mark David are mutual persons.
WOOD, Ian Mark David are mutual persons.
KIRBY, Andrew Michael James are mutual persons.
LINEHAN, Kieran Bernard, PERCIVAL, Christopher are mutual persons.
PERCIVAL, Christopher are mutual persons.
HCI GROUP GLOBAL (UK) LIMITED
WOOD, Ian Mark David are mutual persons.
HEALTHCARE INTERNATIONAL EUROPE GMBH - UK BRANCH
WOOD, Ian Mark David, KIRBY, Andrew Michael James are mutual persons.
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Here’s a quick overview of HEALTHCARE INTERNATIONAL HOLDINGS LIMITED 👀 — a Brighton based business that started in 2012.