London
W1H 3PH
Director Name | Mr Shane Younger |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2004(3 years, 2 months after company formation) |
Appointment Duration | 17 years (closed 19 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Cromwell Road London SW7 4DL |
Secretary Name | Mr Kieran Bernard Linehan |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Gloucester Place London W1H 3PH |
Secretary Name | William Gerald Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2004(3 years after company formation) |
Appointment Duration | 2 years (resigned 31 July 2006) |
Role | Accountant |
Correspondence Address | 4 Covert Mead Hand Cross London RH17 6PP |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | www.hcign.com |
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Registered Address | 95 Cromwell Road London SW7 4DL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Healthcare International Sa 100.00% Ordinary |
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Latest Accounts | 30 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
30 December 2020 | Accounts for a dormant company made up to 30 December 2019 (2 pages) |
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8 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
6 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (3 pages) |
8 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
15 May 2019 | Director's details changed for Shane Younger on 1 May 2019 (2 pages) |
10 October 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
18 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
26 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
17 October 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
30 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
17 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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18 February 2014 | Accounts for a dormant company made up to 30 December 2012 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 30 December 2012 (2 pages) |
3 October 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages) |
3 October 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages) |
11 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012 (1 page) |
6 January 2012 | Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012 (1 page) |
6 January 2012 | Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012 (1 page) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
14 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
21 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
21 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
27 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
27 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
31 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
31 December 2008 | Director's change of particulars / shane younger / 01/07/2008 (1 page) |
31 December 2008 | Director's change of particulars / shane younger / 01/07/2008 (1 page) |
31 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from 84 brook street london W1K 5EH (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from 84 brook street london W1K 5EH (1 page) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
8 August 2008 | Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page) |
8 August 2008 | Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page) |
21 January 2008 | Return made up to 01/08/07; full list of members (2 pages) |
21 January 2008 | Return made up to 01/08/07; full list of members (2 pages) |
7 January 2008 | Return made up to 01/08/06; full list of members (2 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Return made up to 01/08/06; full list of members (2 pages) |
7 January 2008 | Director's particulars changed (1 page) |
4 November 2007 | Accounts made up to 31 August 2007 (3 pages) |
4 November 2007 | Accounts made up to 31 August 2007 (3 pages) |
5 November 2006 | Accounts made up to 31 August 2006 (3 pages) |
5 November 2006 | Accounts made up to 31 August 2006 (3 pages) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | Secretary resigned (1 page) |
11 November 2005 | Return made up to 01/08/05; full list of members (7 pages) |
11 November 2005 | Return made up to 01/08/05; full list of members (7 pages) |
8 November 2005 | Accounts made up to 31 August 2005 (5 pages) |
8 November 2005 | Accounts made up to 31 August 2005 (5 pages) |
26 January 2005 | New secretary appointed (3 pages) |
26 January 2005 | Secretary resigned (1 page) |
26 January 2005 | Secretary resigned (1 page) |
26 January 2005 | Return made up to 01/08/04; full list of members (7 pages) |
26 January 2005 | Return made up to 01/08/04; full list of members (7 pages) |
26 January 2005 | New secretary appointed (3 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
8 November 2004 | Registered office changed on 08/11/04 from: 31A saint james square london W1Y 4JR (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: 31A saint james square london W1Y 4JR (1 page) |
22 September 2004 | Accounts made up to 31 August 2004 (2 pages) |
22 September 2004 | Accounts made up to 31 August 2004 (2 pages) |
9 October 2003 | Return made up to 01/08/03; full list of members (7 pages) |
9 October 2003 | Return made up to 01/08/03; full list of members (7 pages) |
23 September 2003 | Accounts made up to 31 August 2003 (5 pages) |
23 September 2003 | Accounts made up to 31 August 2003 (5 pages) |
2 June 2003 | Accounts made up to 31 August 2002 (5 pages) |
2 June 2003 | Accounts made up to 31 August 2002 (5 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
30 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
30 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
7 September 2001 | New secretary appointed;new director appointed (2 pages) |
7 September 2001 | New secretary appointed;new director appointed (2 pages) |
7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Secretary resigned (1 page) |
1 August 2001 | Incorporation (31 pages) |
1 August 2001 | Incorporation (31 pages) |