HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED

05290382
WRAP 83 QUEENS ROAD BRIGHTON ENGLAND BN1 3XE

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 8 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Termination of appointment of director (Mark Joseph O'dwyer) 1 Buy now
11 Oct 2023 accounts Annual Accounts 7 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
27 Jul 2022 mortgage Statement of release/cease from a charge 2 Buy now
20 May 2022 officers Termination of appointment of director (Andrew Michael James Kirby) 1 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 accounts Annual Accounts 12 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2021 officers Appointment of director (Mr Mark Joseph O'dwyer) 2 Buy now
01 Dec 2021 officers Appointment of director (Mr John Alexander George Carew Pole) 2 Buy now
01 Dec 2021 officers Appointment of director (Mr Andrew Michael James Kirby) 2 Buy now
16 Sep 2021 capital Return of Allotment of shares 3 Buy now
16 Jun 2021 officers Appointment of director (Mr Ian Mark David Wood) 2 Buy now
16 Jun 2021 officers Termination of appointment of director (Christopher Percival) 1 Buy now
16 Jun 2021 officers Termination of appointment of director (Kieran Bernard Linehan) 1 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Kieran Bernard Linehan) 1 Buy now
25 Mar 2021 accounts Annual Accounts 12 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 10 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 resolution Resolution 38 Buy now
15 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
12 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
12 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
12 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
12 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
12 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
12 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
09 Oct 2018 mortgage Registration of a charge 55 Buy now
18 Sep 2018 accounts Annual Accounts 5 Buy now
28 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 May 2018 accounts Amended Accounts 5 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 5 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Amended Accounts 5 Buy now
10 Oct 2016 accounts Annual Accounts 5 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 accounts Annual Accounts 6 Buy now
25 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
01 Aug 2014 miscellaneous Miscellaneous 1 Buy now
02 Jul 2014 accounts Annual Accounts 3 Buy now
10 May 2014 mortgage Registration of a charge 26 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
26 Dec 2013 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
14 Dec 2012 accounts Amended Accounts 6 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 5 Buy now
13 Dec 2009 annual-return Annual Return 6 Buy now
13 Dec 2009 officers Change of particulars for director (Mr Kieran Bernard Linehan) 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
24 Nov 2008 annual-return Return made up to 18/11/08; full list of members 3 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from, 84 brook street, london, W2 2SA 1 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
21 Jan 2008 accounts Amended Accounts 5 Buy now
21 Jan 2008 annual-return Return made up to 18/11/07; full list of members 2 Buy now
18 Dec 2007 annual-return Return made up to 18/11/06; full list of members 2 Buy now
04 Nov 2007 accounts Annual Accounts 4 Buy now
07 Nov 2006 officers New secretary appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
12 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2005 annual-return Return made up to 18/11/05; full list of members 7 Buy now
12 Sep 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
31 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
18 Nov 2004 officers Secretary resigned 1 Buy now
18 Nov 2004 incorporation Incorporation Company 16 Buy now