Healthcare International Global Network Limited. net worth, address, company information. Free

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Healthcare International Global Network Limited (reg no 05290382) is a private limited company created on 2004-11-18 originating in England. This firm is located at Wrap, 83 Queens Road, Brighton BN1 3XE. Having undergone a change in 2005-01-31, the previous name the business utilized was Hcign Limited. Healthcare International Global Network Limited operates Standard Industrial Classification: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Healthcare International Global Network Limited
Number	05290382
Date of Incorporation:	November 18, 2004
End of financial year:	30 December
Address:	Wrap, 83 Queens Road, Brighton, BN1 3XE
SIC code:	66220 - Activities of insurance agents and brokers

As for the 2 directors that can be found in this business, we can name: John C. (appointed on 24 September 2021), Ian W. (appointment date: 14 June 2021). The Companies House indexes 1 person of significant control - Healthcare International Holdings Limited, a business that is located at Queens Road, BN1 3XE Brighton. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-30
Current Assets	9,977,359	12,308,623
Shareholder Funds	4,196,803	5,854,684
Total Assets Less Current Liabilities	4,428,196	6,086,077

People with significant control

Healthcare International Holdings Limited

6 April 2016

Address	83 Queens Road, Brighton, BN1 3XE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08334714
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 48 Berkeley Square London W1J 5AX on 2022/04/29 to Wrap 83 Queens Road Brighton BN1 3XE filed on: 29th, April 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 14th, December 2021 \| accounts	Free Download (12 pages)
(SH01) 1700000.00 GBP is the capital in company's statement on 2021/06/15 filed on: 16th, September 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 25th, March 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 25th, February 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, October 2018 \| resolution	Free Download (38 pages)
(AAMD) Amended accounts for the period to 2016/12/31 filed on: 16th, May 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (5 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/18 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 200000.00 GBP is the capital in company's statement on 2016/01/15 capital
(AD01) Change of registered address from 2 Charles Street London W1J 5DB on 2015/12/01 to 48 Berkeley Square London W1J 5AX filed on: 1st, December 2015 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/18 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/04/25 capital
(SH01) 10000.00 GBP is the capital in company's statement on 2014/12/15 capital
(MISC) Section 519 ca 2006 filed on: 1st, August 2014 \| miscellaneous	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/30 filed on: 2nd, July 2014 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to 2012/12/31 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/18 filed on: 26th, December 2013 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2012/12/30 filed on: 3rd, October 2013 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/18 filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2010/12/31 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/18 filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/18 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/18 filed on: 13th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/10/2008 from, 84 brook street, london, W2 2SA filed on: 16th, October 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(AAMD) Amended accounts for the period to 2006/12/31 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2006/12/31 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (4 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hcign LIMITEDcertificate issued on 31/01/05 filed on: 31st, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hcign LIMITEDcertificate issued on 31/01/05 filed on: 31st, January 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 18th, November 2004 \| incorporation	Free Download (16 pages)

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