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Ihg Healthcare Marketing Ltd BEACONSFIELD


Ihg Healthcare Marketing Ltd is a private limited company located at 15 London End, Beaconsfield HP9 2HN. Incorporated on 2021-03-23, this 3-year-old company is run by 1 director and 1 secretary.
Director Mark K., appointed on 20 November 2023.
Changing the topic to secretaries, we can mention: Mark K., appointed on 23 March 2021.
The company is officially classified as "hospital activities" (SIC: 86101). According to Companies House data there was a name change on 2022-09-27 and their previous name was C West Ward 1 2021 Limited.
The latest confirmation statement was sent on 2023-02-23 and the due date for the following filing is 2024-03-08. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ihg Healthcare Marketing Ltd Address / Contact

Office Address 15 London End
Town Beaconsfield
Post code HP9 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13286003
Date of Incorporation Tue, 23rd Mar 2021
Industry Hospital activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Icu Management Llc

Position: Corporate Director

Appointed: 29 January 2024

Mark K.

Position: Director

Appointed: 20 November 2023

Mark K.

Position: Secretary

Appointed: 23 March 2021

Mark K.

Position: Director

Appointed: 23 March 2021

Resigned: 20 November 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Mark K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark K.

Notified on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

C West Ward 1 2021 September 27, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, January 2024
Free Download (3 pages)

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