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HEALTHCARE INTERNATIONAL HOLDINGS LIMITED - Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 08334714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lytchett House, 13 Freeland Park
- Wareham Road
- Poole
- Dorset
- BH16 6FA
- England Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England UK
Management
- Managing Directors
- KIRBY, Andrew Michael James
- MALTBY, Alfred David
- WOOD, Ian Mark David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-18
- Age Of Company 2012-12-18 11 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Curzon 4000 Limited
- Prefequity Holdings 2018 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IHIM GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-01
- Last Date: 2021-12-18
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HEALTHCARE INTERNATIONAL HOLDINGS LIMITED Company Description
- HEALTHCARE INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08334714. Its current trading status is "live". It was registered 2012-12-18. It was previously called IHIM GROUP LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Lytchett House, 13 Freeland Park .
Get HEALTHCARE INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare International Holdings Limited - Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
- 2012-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
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confirmation-statement-with-updates (2022-01-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-25) - AA
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change-to-a-person-with-significant-control (2021-12-31) - PSC05
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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resolution (2021-07-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-25) - CS01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-17) - PSC09
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notification-of-a-person-with-significant-control (2018-08-30) - PSC02
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second-filing-of-annual-return-with-made-up-date (2018-09-03) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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mortgage-satisfy-charge-full (2018-10-15) - MR04
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resolution (2018-10-16) - RESOLUTIONS
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legacy (2018-09-03) - RP04CS01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-11-08) - SH19
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legacy (2017-11-08) - SH20
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legacy (2017-11-08) - CAP-SS
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capital-allotment-shares (2017-10-31) - SH01
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resolution (2017-10-27) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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resolution (2017-11-08) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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accounts-with-accounts-type-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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capital-allotment-shares (2013-01-15) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-12-18) - NEWINC