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HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED - Wrap, 83 Queens Road, Brighton, BN1 3XE, United Kingdom
Company Information
- Company registration number
- 05290382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wrap
- 83 Queens Road
- Brighton
- BN1 3XE
- England Wrap, 83 Queens Road, Brighton, BN1 3XE, England UK
Management
- Managing Directors
- CAREW POLE, John Alexander George
- O'DWYER, Mark Joseph
- WOOD, Ian Mark David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-18
- Age Of Company 2004-11-18 19 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Healthcare International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HCIGN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2022-12-02
- Last Date: 2021-11-18
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HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Company Description
- HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 05290382. Its current trading status is "live". It was registered 2004-11-18. It was previously called HCIGN LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Wrap .
Get HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare International Global Network Limited - Wrap, 83 Queens Road, Brighton, BN1 3XE, United Kingdom
- 2004-11-18
- 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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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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mortgage-charge-part-both-with-charge-number (2022-07-27) - MR05
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-14) - AA
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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capital-allotment-shares (2021-09-16) - SH01
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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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accounts-with-accounts-type-small (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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change-to-a-person-with-significant-control (2021-12-01) - PSC05
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confirmation-statement-with-updates (2021-12-01) - CS01
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 (2019-11-25) - CS01
keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-10-12) - RP04AR01
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accounts-amended-with-made-up-date (2018-05-16) - AAMD
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withdrawal-of-a-person-with-significant-control-statement (2018-08-16) - PSC09
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notification-of-a-person-with-significant-control (2018-08-28) - PSC02
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accounts-with-accounts-type-unaudited-abridged (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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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-10-27) - AAMD
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-12) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-04-25) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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miscellaneous (2014-08-01) - MISC
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-26) - AR01
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change-account-reference-date-company-previous-shortened (2013-10-03) - AA01
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accounts-with-accounts-type-small (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-amended-with-made-up-date (2012-12-14) - AAMD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-10-16) - 287
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legacy (2008-02-12) - 288a
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accounts-amended-with-made-up-date (2008-01-21) - AAMD
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-04) - AA
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288b
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legacy (2006-11-07) - 288a
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legacy (2006-01-12) - 395
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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legacy (2005-09-12) - 225
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certificate-change-of-name-company (2005-01-31) - CERTNM
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legacy (2005-01-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-18) - 288b
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incorporation-company (2004-11-18) - NEWINC