162-168 Regent Street
London
W1B 5TB
Director Name | Mrs Elizabeth Jean Coop |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 239 Linen Hall 162-168 Regent Street London W1B 5TB |
Director Name | Mr Nigel Francis Chivers |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(16 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 239 Linen Hall 162-168 Regent Street London W1B 5TB |
Director Name | Mr Conor John O'Brien |
---|---|
Date of Birth | July 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2021(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 239 Linen Hall 162-168 Regent Street London W1B 5TB |
Director Name | Ms Sarah Emilie Goodhew |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 September 2022(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Educational Advisor |
Country of Residence | England |
Correspondence Address | 239 Linen Hall 162-168 Regent Street London W1B 5TB |
Director Name | Ms Sarah Emilie Leonard |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2022(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Educational Advisor |
Country of Residence | England |
Correspondence Address | 239 Linen Hall 162-168 Regent Street London W1B 5TB |
Director Name | Ms Claire Margaret Ward |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2023(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chair |
Country of Residence | England |
Correspondence Address | 239 Linen Hall 162-168 Regent Street London W1B 5TB |
Director Name | Mrs Anne Marie Richmond |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(2 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 April 2000) |
Role | Editor |
Correspondence Address | 12 Hayes Chase West Wickham Kent BR4 0HZ |
Secretary Name | Mr Padraig Felim O'Brien |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 19 November 1998(2 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 July 2000) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Little Ridge Chislehurst Kent BR7 5LD |
Director Name | Mrs Frances Shortland |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 22 years, 11 months (resigned 04 January 2022) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 239 Linen Hall 162-168 Regent Street London W1B 5TB |
Director Name | Mr John Joseph Keating |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 07 March 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 Sheridan Road Bexleyheath Kent DA7 4AP |
Secretary Name | Mr John Joseph Keating |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 18 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 07 March 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 Sheridan Road Bexleyheath Kent DA7 4AP |
Director Name | Fraser Gareth Murdoch |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 September 2001) |
Role | Publishing Director |
Correspondence Address | 34 Court Road Tunbridge Wells Kent TN4 8ED |
Director Name | Mr Christopher John Leonard-Morgan |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(14 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 23 September 2022) |
Role | Publisher And Exhibition Organiser |
Country of Residence | England |
Correspondence Address | The Lodge Berrys Green Road Berrys Green Westerham Kent TN16 3AJ |
Director Name | Mr John Adrian Wistreich |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(14 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 23 September 2022) |
Role | Consultant |
Country of Residence | Ireland |
Correspondence Address | 239 Linen Hall 162-168 Regent Street London W1B 5TB |
Director Name | Mr Nigel Francis Chivers |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(14 years after company formation) |
Appointment Duration | 4 months (resigned 01 April 2013) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Room F The Castle Centre 25 Castle Centre Barnstaple Devon EX31 1DR |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 17 November 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | cighealthcare.co.uk |
---|---|
Telephone | 020 74341530 |
Telephone region | London |
Registered Address | 239 Linen Hall 162-168 Regent Street London W1B 5TB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
470k at £1 | Padraig Felim O'brien 90.73% Ordinary Deferred |
---|---|
25k at £1 | Frances Shortland 4.83% Ordinary Deferred |
17.5k at £1 | Elizabeth Jean Coop 3.38% Ordinary Deferred |
5k at £1 | Elizabeth Platts 0.97% Ordinary Deferred |
432.5k at $0.001 | Trustees Of Aughabrack Trust 0.08% Ordinary A |
37.5k at $0.001 | Trustees Of Aughabrack Trust 0.01% Ordinary B |
17.5k at $0.001 | Elizabeth Jean Coop 0.00% Ordinary A |
5k at $0.001 | Elizabeth Platts 0.00% Ordinary A |
25k at $0.001 | Frances Shortland 0.00% Ordinary A |
1.3k at $0.001 | Martin Calder-smith 0.00% Ordinary A |
3.8k at $0.001 | Paul Fenton 0.00% Ordinary A |
3.8k at $0.001 | Richard Thomas 0.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £1,455,687 |
Cash | £315,885 |
Current Liabilities | £281,708 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 3 November 2024 (7 months, 1 week from now) |
11 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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18 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
29 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
22 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
15 November 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
7 June 2018 | Withdrawal of a person with significant control statement on 7 June 2018 (2 pages) |
7 June 2018 | Notification of a person with significant control statement (2 pages) |
5 April 2018 | Notification of a person with significant control statement (2 pages) |
3 April 2018 | Cessation of Helm Trust Company Ltd as a person with significant control on 6 April 2016 (1 page) |
2 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
4 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
21 March 2017 | Director's details changed for Mr Padraig Felim O'brien on 21 March 2017 (2 pages) |
21 March 2017 | Director's details changed for Mr Padraig Felim O'brien on 21 March 2017 (2 pages) |
22 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
22 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
7 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
7 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
21 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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12 November 2015 | Appointment of Mr Nigel Francis Chivers as a director on 1 October 2015 (2 pages) |
12 November 2015 | Appointment of Mr Nigel Francis Chivers as a director on 1 October 2015 (2 pages) |
12 November 2015 | Appointment of Mr Nigel Francis Chivers as a director on 1 October 2015 (2 pages) |
5 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
5 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
12 December 2014 | Director's details changed for Mr Padraig Felim O'brien on 25 November 2014 (2 pages) |
12 December 2014 | Director's details changed for Mrs Frances Shortland on 25 November 2014 (2 pages) |
12 December 2014 | Director's details changed for Mrs Elizabeth Jean Coop on 25 November 2014 (2 pages) |
12 December 2014 | Director's details changed for Mr John Adrian Wistreich on 25 November 2014 (2 pages) |
12 December 2014 | Director's details changed for Mr Padraig Felim O'brien on 25 November 2014 (2 pages) |
12 December 2014 | Director's details changed for Mrs Elizabeth Jean Coop on 25 November 2014 (2 pages) |
12 December 2014 | Director's details changed for Mrs Frances Shortland on 25 November 2014 (2 pages) |
12 December 2014 | Director's details changed for Mr John Adrian Wistreich on 25 November 2014 (2 pages) |
19 November 2014 | Termination of appointment of John Joseph Keating as a secretary on 7 March 2014 (1 page) |
19 November 2014 | Termination of appointment of John Joseph Keating as a secretary on 7 March 2014 (1 page) |
19 November 2014 | Termination of appointment of John Joseph Keating as a director on 7 March 2014 (1 page) |
19 November 2014 | Termination of appointment of John Joseph Keating as a director on 7 March 2014 (1 page) |
19 November 2014 | Termination of appointment of John Joseph Keating as a director on 7 March 2014 (1 page) |
19 November 2014 | Termination of appointment of John Joseph Keating as a secretary on 7 March 2014 (1 page) |
10 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
10 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
1 July 2013 | Termination of appointment of Nigel Chivers as a director (1 page) |
1 July 2013 | Termination of appointment of Nigel Chivers as a director (1 page) |
18 February 2013 | Appointment of Mr Nigel Francis Chivers as a director (2 pages) |
18 February 2013 | Appointment of Mr Nigel Francis Chivers as a director (2 pages) |
15 February 2013 | Appointment of Mr Christopher John Leonard-Morgan as a director (2 pages) |
15 February 2013 | Appointment of Mr Christopher John Leonard-Morgan as a director (2 pages) |
15 February 2013 | Appointment of Mr John Adrian Wistreich as a director (2 pages) |
15 February 2013 | Appointment of Mr John Adrian Wistreich as a director (2 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
25 November 2012 | Director's details changed for Mr Padraig Felim O'brien on 25 November 2012 (2 pages) |
25 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (9 pages) |
25 November 2012 | Director's details changed for Mr Padraig Felim O'brien on 25 November 2012 (2 pages) |
25 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (9 pages) |
28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (9 pages) |
28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (9 pages) |
18 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
18 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
6 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
6 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
3 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (9 pages) |
3 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (9 pages) |
20 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
20 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
11 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (10 pages) |
11 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (10 pages) |
9 December 2009 | Director's details changed for Frances Shortland on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Frances Shortland on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for John Joseph Keating on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Elizabeth Jean Coop on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for John Joseph Keating on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Padraig Felim O'brien on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Elizabeth Jean Coop on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Padraig Felim O'brien on 27 November 2009 (2 pages) |
11 December 2008 | Return made up to 17/11/08; full list of members (9 pages) |
11 December 2008 | Return made up to 17/11/08; full list of members (9 pages) |
10 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
10 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
31 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
31 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
5 December 2007 | Return made up to 17/11/07; no change of members (8 pages) |
5 December 2007 | Return made up to 17/11/07; no change of members (8 pages) |
9 January 2007 | Return made up to 17/11/06; full list of members
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9 January 2007 | Return made up to 17/11/06; full list of members
|
4 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
4 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
10 February 2006 | Us$ ic 545/533 28/11/05 £ sr 12500@1=12500 £ ic 537500/525000 us$ sr [email protected]=12 (1 page) |
10 February 2006 | Us$ ic 545/533 28/11/05 £ sr 12500@1=12500 £ ic 537500/525000 us$ sr [email protected]=12 (1 page) |
1 February 2006 | Ad 29/11/05--------- us$ si [email protected]=8 us$ ic 537/545 (2 pages) |
1 February 2006 | Ad 29/11/05--------- us$ si [email protected]=8 us$ ic 537/545 (2 pages) |
30 January 2006 | Resolutions
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30 January 2006 | Resolutions
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11 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
11 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
7 December 2005 | Return made up to 17/11/05; full list of members (9 pages) |
7 December 2005 | Return made up to 17/11/05; full list of members (9 pages) |
2 March 2005 | Ad 18/11/04-14/02/05 us$ si [email protected]=15 us$ ic 522/537 £ si 15000@1=15000 £ ic 522500/537500 (2 pages) |
2 March 2005 | Ad 18/11/04-14/02/05 us$ si [email protected]=15 us$ ic 522/537 £ si 15000@1=15000 £ ic 522500/537500 (2 pages) |
11 December 2004 | Return made up to 17/11/04; no change of members (8 pages) |
11 December 2004 | Return made up to 17/11/04; no change of members (8 pages) |
15 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
15 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
9 December 2003 | Return made up to 17/11/03; no change of members (8 pages) |
9 December 2003 | Return made up to 17/11/03; no change of members (8 pages) |
21 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
21 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: 309 linen hall 162/168 regent street london W1B 5TB (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 309 linen hall 162/168 regent street london W1B 5TB (1 page) |
17 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
17 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
12 December 2002 | Return made up to 17/11/02; full list of members
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12 December 2002 | Return made up to 17/11/02; full list of members
|
30 October 2002 | Resolutions
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30 October 2002 | Resolutions
|
30 October 2002 | Us$ ic 537/536 20/09/02 £ sr 15000@1=15000 £ ic 537500/522500 us$ sr [email protected]=1 (1 page) |
30 October 2002 | Us$ ic 537/536 20/09/02 £ sr 15000@1=15000 £ ic 537500/522500 us$ sr [email protected]=1 (1 page) |
2 January 2002 | Return made up to 17/11/01; full list of members
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2 January 2002 | Return made up to 17/11/01; full list of members
|
28 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
22 October 2001 | Director resigned (1 page) |
22 October 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
19 March 2001 | Us$ nc 0/1000 05/03/01 (1 page) |
19 March 2001 | Ad 05/03/01--------- us$ si [email protected]=537 us$ ic 0/537 (2 pages) |
19 March 2001 | Us$ nc 0/1000 05/03/01 (1 page) |
19 March 2001 | Resolutions
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19 March 2001 | Resolutions
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19 March 2001 | Conve 05/03/01 (1 page) |
19 March 2001 | Conve 05/03/01 (1 page) |
19 March 2001 | Ad 05/03/01--------- us$ si [email protected]=537 us$ ic 0/537 (2 pages) |
8 December 2000 | Return made up to 17/11/00; full list of members
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8 December 2000 | Return made up to 17/11/00; full list of members
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22 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
7 November 2000 | Secretary resigned (1 page) |
7 November 2000 | Secretary resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | New secretary appointed;new director appointed (2 pages) |
17 August 2000 | New secretary appointed;new director appointed (2 pages) |
7 December 1999 | Return made up to 17/11/99; full list of members
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7 December 1999 | Return made up to 17/11/99; full list of members
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14 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
14 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
24 May 1999 | Ad 09/02/99--------- £ si 470000@1=470000 £ ic 67502/537502 (2 pages) |
24 May 1999 | Statement of affairs (21 pages) |
24 May 1999 | Statement of affairs (21 pages) |
24 May 1999 | Ad 09/02/99--------- £ si 470000@1=470000 £ ic 67502/537502 (2 pages) |
22 April 1999 | Ad 09/02/99--------- £ si 67500@1=67500 £ ic 2/67502 (2 pages) |
22 April 1999 | Ad 09/02/99--------- £ si 67500@1=67500 £ ic 2/67502 (2 pages) |
15 February 1999 | Resolutions
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15 February 1999 | New director appointed (2 pages) |
15 February 1999 | Resolutions
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15 February 1999 | New director appointed (2 pages) |
15 February 1999 | Resolutions
|
15 February 1999 | Resolutions
|
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
25 November 1998 | New secretary appointed;new director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Secretary resigned;director resigned (1 page) |
25 November 1998 | New secretary appointed;new director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Secretary resigned;director resigned (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
25 November 1998 | New director appointed (2 pages) |
17 November 1998 | Incorporation (18 pages) |
17 November 1998 | Incorporation (18 pages) |