• UK
  • HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED - Wrap, 83 Queens Road, Brighton, BN1 3XE, United Kingdom

Company Information

Company registration number
05290382
Company Status
LIVE
Country
United Kingdom
Registered Address
Wrap
83 Queens Road
Brighton
BN1 3XE
England
Wrap, 83 Queens Road, Brighton, BN1 3XE, England UK

Management

Managing Directors
CAREW POLE, John Alexander George
O'DWYER, Mark Joseph
WOOD, Ian Mark David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-11-18
Age Of Company
2004-11-18 19 years
SIC/NACE
66220

Ownership

Beneficial Owners
Healthcare International Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HCIGN LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2022-12-02
Last Date: 2021-11-18

HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Company Description

HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 05290382. Its current trading status is "live". It was registered 2004-11-18. It was previously called HCIGN LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Wrap .
More information

Get HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Healthcare International Global Network Limited - Wrap, 83 Queens Road, Brighton, BN1 3XE, United Kingdom

2004-11-18 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01

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  • termination-director-company-with-name-termination-date (2022-05-20) - TM01

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  • mortgage-charge-part-both-with-charge-number (2022-07-27) - MR05

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  • accounts-with-accounts-type-small (2022-09-28) - AA

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  • accounts-with-accounts-type-small (2021-12-14) - AA

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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  • capital-allotment-shares (2021-09-16) - SH01

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  • appoint-person-director-company-with-name-date (2021-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-06-16) - TM02

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  • accounts-with-accounts-type-small (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • change-to-a-person-with-significant-control (2021-12-01) - PSC05

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  • confirmation-statement-with-updates (2021-12-01) - CS01

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  • accounts-with-accounts-type-small (2020-02-25) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2018-10-12) - RP04AR01

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  • accounts-amended-with-made-up-date (2018-05-16) - AAMD

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  • withdrawal-of-a-person-with-significant-control-statement (2018-08-16) - PSC09

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  • notification-of-a-person-with-significant-control (2018-08-28) - PSC02

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01

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  • mortgage-satisfy-charge-full (2018-10-15) - MR04

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  • resolution (2018-10-16) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-10-27) - AAMD

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  • accounts-with-accounts-type-small (2015-11-12) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-04-25) - RP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • miscellaneous (2014-08-01) - MISC

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  • accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01

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  • accounts-with-accounts-type-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-26) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-10-03) - AA01

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  • accounts-with-accounts-type-small (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • accounts-amended-with-made-up-date (2012-12-14) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA

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  • change-person-director-company-with-change-date (2009-12-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01

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  • legacy (2008-11-24) - 363a

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  • legacy (2008-10-16) - 287

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  • legacy (2008-02-12) - 288a

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  • accounts-amended-with-made-up-date (2008-01-21) - AAMD

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-04) - AA

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  • legacy (2007-12-18) - 363a

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  • legacy (2006-07-31) - 288b

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  • legacy (2006-11-07) - 288a

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  • legacy (2006-01-12) - 395

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-03-29) - 288b

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  • legacy (2005-12-14) - 363s

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  • legacy (2005-09-12) - 225

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  • certificate-change-of-name-company (2005-01-31) - CERTNM

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  • legacy (2005-01-26) - 288a

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  • legacy (2004-11-18) - 288b

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  • incorporation-company (2004-11-18) - NEWINC

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