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International Hospitals Group Limited

International Hospitals Group Limited is an active company incorporated on 15 July 2015 with the registered office located in Gerrards Cross, Buckinghamshire. International Hospitals Group Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09686971
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR
England
Address changed on 11 Jun 2024 (1 year 5 months ago)
Previous address was 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1936
Director • Kuwaiti • Lives in Kuwait • Born in Apr 1945
Director • British • Lives in England • Born in Feb 1971
Director • Kuwaiti • Lives in Kuwait • Born in Oct 1981
Director • British • Lives in England • Born in Aug 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
IHG Mental Health Limited
Latimer London King and Chester Milner King are mutual people.
Active
International Group Management Limited
Chester Milner King and Roger Milner King are mutual people.
Active
Beeson And Sons Limited
Chester Milner King is a mutual person.
Active
International Group Limited
Chester Milner King is a mutual person.
Active
International Healthcare 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
H.I. (Health International) Limited
Chester Milner King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
£193K
Increased by £193K (%)
Employees
12
Increased by 10 (+500%)
Total Assets
£101K
Increased by £100.9K (+100900%)
Total Liabilities
-£2.23M
Increased by £2.23M (%)
Net Assets
-£2.13M
Decreased by £2.13M (-2132100%)
Debt Ratio (%)
2211%
Increased by 2210.89% (%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Chester Milner King (PSC) Details Changed
4 Months Ago on 8 Jul 2025
Roger Milner King (PSC) Resigned
8 Months Ago on 26 Feb 2025
Roger Milner King Resigned
8 Months Ago on 26 Feb 2025
Mr Latimer London King Appointed
8 Months Ago on 21 Feb 2025
International Hospitals Group Limited (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Hamad Al Shaya Appointed
8 Months Ago on 20 Feb 2025
Ataraxy Limited (PSC) Appointed
9 Months Ago on 18 Feb 2025
Bader Hamad Abdelaziz Al Shaya Appointed
9 Months Ago on 18 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 23 Jul 2025
Change of details for Mr Chester Milner King as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Change of details for International Hospitals Group Limited as a person with significant control on 20 February 2025
Submitted on 28 May 2025
Appointment of Hamad Al Shaya as a director on 20 February 2025
Submitted on 29 Apr 2025
Appointment of Bader Hamad Abdelaziz Al Shaya as a director on 18 February 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 28 Mar 2025
Notification of Ataraxy Limited as a person with significant control on 18 February 2025
Submitted on 28 Mar 2025
Cessation of Roger Milner King as a person with significant control on 26 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Roger Milner King as a director on 26 February 2025
Submitted on 4 Mar 2025
Repayment History
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