HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED
Company number 05290382
- Company Overview for HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED (05290382)
- Filing history for HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED (05290382)
- People for HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED (05290382)
- Charges for HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED (05290382)
- More for HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED (05290382)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Nov 2024 | CS01 | Confirmation statement made on 18 November 2024 with no updates | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
| 13 Nov 2023 | TM01 | Termination of appointment of Mark Joseph O'dwyer as a director on 17 October 2023 | |
| 11 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 25 Nov 2022 | PSC05 | Change of details for Healthcare International Holdings Limited as a person with significant control on 5 May 2022 | |
| 28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 27 Jul 2022 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 052903820003 | |
| 20 May 2022 | TM01 | Termination of appointment of Andrew Michael James Kirby as a director on 29 April 2022 | |
| 29 Apr 2022 | AD01 | Registered office address changed from 48 Berkeley Square London W1J 5AX to Wrap 83 Queens Road Brighton BN1 3XE on 29 April 2022 | |
| 14 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 18 November 2021 with updates | |
| 01 Dec 2021 | PSC05 | Change of details for Ihim Group Limited as a person with significant control on 15 June 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Mark Joseph O'dwyer as a director on 28 October 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr John Alexander George Carew Pole as a director on 24 September 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Andrew Michael James Kirby as a director on 28 October 2021 | |
| 16 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 15 June 2021
|
|
| 16 Jun 2021 | AP01 | Appointment of Mr Ian Mark David Wood as a director on 14 June 2021 | |
| 16 Jun 2021 | TM01 | Termination of appointment of Christopher Percival as a director on 14 June 2021 | |
| 16 Jun 2021 | TM01 | Termination of appointment of Kieran Bernard Linehan as a director on 14 June 2021 | |
| 16 Jun 2021 | TM02 | Termination of appointment of Kieran Bernard Linehan as a secretary on 14 June 2021 | |
| 25 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 18 November 2020 with no updates | |
| 25 Feb 2020 | AA | Accounts for a small company made up to 31 December 2018 |