HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED
COMPANY NUMBER
05290382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
18/11/2004
(20years old)
WEBSITE
www.healthcareinternational.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2004
31/01/2005
HCIGN LIMITED
BRIGHTON
BN1 3XE
Telephone: 02075908800
TPS: No
48 Berkeley Square
London
W1J 5AX
Telephone: 75908800
Wrap 83 Queens Road
Brighton
BN1 3XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED | Company is dissolved | View Report |
| HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | Mark Joseph O'Dwyer (914394175) has left the board |
Credit Risk Overview
Want to learn more about HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURZON 4000 LIMITED | Active - Accounts Filed | View Report |
| IHIM GROUP LIMITED | Active - Accounts Filed | View Report |
| IHIM MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| IHIM MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED | Company is dissolved | View Report |
| REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED | Company is dissolved | View Report |
| HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | Mark Joseph O'Dwyer (914394175) has left the board |
| 17/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 24/05/2022 | Andrew Michael James Kirby (929008932) has left the board |
| 04/05/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Mark Joseph O'Dwyer (929009022) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Board Member John Alexander George Carew Pole (929008992) Appointed |
| 27/01/2022 | New Board Member Andrew Michael James Kirby (929008932) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Mark Joseph O'Dwyer (914394175) Appointed |
| 10/12/2021 | New Board Member John Alexander George Carew Pole (908976713) Appointed |
| 06/12/2021 | New Accounts filed |
| 03/12/2021 | New Board Member Mark Joseph O'Dwyer (929009022) Appointed |
| 03/12/2021 | New Board Member John Alexander George Carew Pole (929008992) Appointed |
| 03/12/2021 | New Board Member Andrew Michael James Kirby (929008932) Appointed |
| 12/10/2021 | New Board Member Ian Mark David Wood (912030493) Appointed |
| 05/10/2021 | New Board Member Ian Mark David Wood (912030493) Appointed |
| 18/06/2021 | New Board Member Ian Mark David Wood (928431955) Appointed |
| 18/06/2021 | Kieran Bernard Linehan (903195032) has left the board |
| 31/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 03/12/2015 | Change in Reg. Office |
| 03/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 07/01/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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