Expatriate Healthcare Limited. net worth, address, company information. Free

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Expatriate Healthcare Limited (Companies House Registration Number 05240879) is a private limited company established on 2004-09-24 in England. The firm is located at 35 Ballards Lane, London N3 1XW. Expatriate Healthcare Limited is operating under SIC code: 65120 which means "non-life insurance".

Company details

Name	Expatriate Healthcare Limited
Number	05240879
Date of Incorporation:	24th September 2004
End of financial year:	31 December
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	65120 - Non-life insurance

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Nicholas G. (in the company from 24 September 2004). The official register reports 2 persons of significant control, namely: Nicholas G. has over 3/4 of shares, 3/4 to full of voting rights, Strategic Insurance Services Limited can be reached at Botolph Lane, EC3R 8DE London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Nicholas G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Strategic Insurance Services Limited

6 April 2016 - 6 April 2016

Address	36 - 38 Botolph Lane, London, EC3R 8DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 8th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 8th, March 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
(CH01) On 2022-02-16 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 7th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(CH01) On 2021-02-01 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 13th, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-09-17 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 35 Ballards Lane London N3 1XW. Change occurred on 2018-09-10. Company's previous address: 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA England. filed on: 10th, September 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA. Change occurred on 2016-10-07. Company's previous address: 36 - 38 Botolph Lane London EC3R 8DE. filed on: 7th, October 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 1st, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 18th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 30th, July 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 10 - 13 Lovat Lane London EC3R 8DN England on 2011-11-30 filed on: 30th, November 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE United Kingdom on 2011-11-30 filed on: 30th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: 2010-09-27) of a secretary filed on: 27th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 27th, September 2010 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-09-27 filed on: 27th, September 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 35 White Friars Chester Cheshire CH1 1QF on 2010-06-23 filed on: 23rd, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 21st, December 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (2 pages)
(288b) On 2009-05-29 Appointment terminated secretary filed on: 29th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-29 Secretary appointed filed on: 29th, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/02/08 from: windsor house pepper street chester cheshire CH1 1DF filed on: 14th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/08 from: windsor house pepper street chester cheshire CH1 1DF filed on: 14th, February 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363s) Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2006 \| accounts	Free Download (2 pages)
(363s) Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ filed on: 12th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ filed on: 12th, April 2005 \| address	Free Download (1 page)
(288a) On 2004-09-29 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004-09-29 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004-09-29 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004-09-29 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004-09-24 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-24 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, September 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004-09-24 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, September 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004-09-24 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)

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