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International Healthcare Group Limited

International Healthcare Group Limited is an active company incorporated on 7 February 1978 with the registered office located in Gerrards Cross, Buckinghamshire. International Healthcare Group Limited was registered 47 years ago.
Status
Active
Active since 4 years ago
Company No
01352019
Private limited company
Age
47 years
Incorporated 7 February 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England
Telephone
01753717171
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 2000
Director • British • Lives in England • Born in Feb 1971
Mr Chester Milner King
PSC • British • Lives in England • Born in Feb 1971
International Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beeson And Sons Limited
Chester Milner King and Latimer London King are mutual people.
Active
International Group Management Limited
Chester Milner King and Latimer London King are mutual people.
Active
International Group Limited
Chester Milner King is a mutual person.
Active
King Mines Limited
Chester Milner King is a mutual person.
Active
IHG Limited
Chester Milner King is a mutual person.
Active
IHG Mental Health Limited
Chester Milner King is a mutual person.
Active
H.I. (Health International) Limited
Chester Milner King is a mutual person.
Active
International Productions Limited
Chester Milner King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.51M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Chester Milner King (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Roger Milner King Resigned
1 Year 1 Month Ago on 1 Oct 2024
Roger Milner King (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Latimer London King Appointed
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
International Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Change of details for Mr Chester Milner King as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Notification of International Group Limited as a person with significant control on 6 April 2016
Submitted on 8 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Cessation of Roger Milner King as a person with significant control on 1 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Roger Milner King as a director on 1 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Certificate of change of name
Submitted on 3 Sep 2024
Appointment of Mr Latimer London King as a director on 21 August 2024
Submitted on 2 Sep 2024
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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