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Healthcare International Global Network Limited

Healthcare International Global Network Limited is an active company incorporated on 18 November 2004 with the registered office located in Brighton, East Sussex. Healthcare International Global Network Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05290382
Private limited company
Age
20 years
Incorporated 18 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Wrap
83 Queens Road
Brighton
BN1 3XE
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 48 Berkeley Square London W1J 5AX
Telephone
02075908800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in May 1967
Healthcare International Holdings Limited
PSC
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Mutual Companies
Filmer Limited
Mr John Alexander George Carew Pole is a mutual person.
Active
Drevo Consulting Ltd
Ian Mark David Wood is a mutual person.
Active
Prefequity Holdings 2018 Limited
Ian Mark David Wood is a mutual person.
Active
Healthcare International Holdings Limited
Ian Mark David Wood is a mutual person.
Active
Wrap Business And Leisure Ltd
Ian Mark David Wood is a mutual person.
Active
Hci Group Global (UK) Limited
Ian Mark David Wood is a mutual person.
Active
Healthcare International Europe GMBH - UK Branch
Ian Mark David Wood is a mutual person.
Active
Prefequity LLP
Mr John Alexander George Carew Pole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£925.25K
Decreased by £100.59K (-10%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£5.28M
Increased by £3.07M (+139%)
Total Liabilities
-£1.81M
Increased by £985.33K (+120%)
Net Assets
£3.48M
Increased by £2.09M (+151%)
Debt Ratio (%)
34%
Decreased by 3.02% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mark Joseph O'dwyer Resigned
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Healthcare International Holdings Limited (PSC) Details Changed
3 Years Ago on 5 May 2022
Andrew Michael James Kirby Resigned
3 Years Ago on 29 Apr 2022
Registered Address Changed
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Mark Joseph O'dwyer as a director on 17 October 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Change of details for Healthcare International Holdings Limited as a person with significant control on 5 May 2022
Submitted on 25 Nov 2022
Confirmation statement made on 18 November 2022 with no updates
Submitted on 25 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Part of the property or undertaking has been released and no longer forms part of charge 052903820003
Submitted on 27 Jul 2022
Termination of appointment of Andrew Michael James Kirby as a director on 29 April 2022
Submitted on 20 May 2022
Repayment History
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