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Healthcare International Holdings Limited BRIGHTON

Healthcare International Holdings started in year 2012 as Private Limited Company with registration number 08334714. The Healthcare International Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Brighton at 83 Queens Road. Postal code: BN1 3XE. Since Monday 12th July 2021 Healthcare International Holdings Limited is no longer carrying the name Ihim Group.

The company has 2 directors, namely Alfred M., Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 14 June 2021 and Alfred M. has been with the company for the least time - from 28 October 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kieran L. who worked with the the company until 14 June 2021.

Healthcare International Holdings Limited Address / Contact

Office Address 83 Queens Road
Town Brighton
Post code BN1 3XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08334714
Date of Incorporation Tue, 18th Dec 2012
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Alfred M.

Position: Director

Appointed: 28 October 2021

Ian W.

Position: Director

Appointed: 14 June 2021

Andrew K.

Position: Director

Appointed: 28 October 2021

Resigned: 29 April 2022

Christopher P.

Position: Director

Appointed: 18 December 2012

Resigned: 14 June 2021

Kieran L.

Position: Director

Appointed: 18 December 2012

Resigned: 14 June 2021

Kieran L.

Position: Secretary

Appointed: 18 December 2012

Resigned: 14 June 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Prefequity Holdings 2018 Limited from Brighton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prefequity Holdings 2018 Limited

83 Queens Road, Wareham Road, Brighton, Dorset, BN1 3XE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 08333482
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ihim Group July 12, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 18th December 2023
filed on: 15th, January 2024 		Free Download (3 pages)

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