International Private Healthcare Limited in Stirling Way BOREHAM WOOD

International Private Healthcare Limited BOREHAM WOOD

International Private Healthcare started in year 1991 as Private Limited Company with registration number 02658761. The International Private Healthcare company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Boreham Wood at I P H House. Postal code: WD6 2BT.

Currently there are 2 directors in the the firm, namely Wei W. and Siew W.. In addition one secretary - Peter W. - is with the company. As of 28 April 2024, there was 1 ex secretary - Swee H.. There were no ex directors.

International Private Healthcare Limited Address / Contact

Office Address	I P H House
Office Address2	Stirling Way
Town	Boreham Wood
Post code	WD6 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02658761
Date of Incorporation	Wed, 30th Oct 1991
Industry	Other human health activities
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Wei W.

Position: Director

Appointed: 15 November 2013

Peter W.

Position: Secretary

Appointed: 05 December 1995

Siew W.

Position: Director

Appointed: 30 October 1992

Swee H.

Position: Secretary

Appointed: 30 October 1992

Resigned: 05 December 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Siew-Foon W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights.

Siew-Foon W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	67 963	70 809	73 767

Balance Sheet
Current Assets	134 981	146 673	122 741	228 223	260 038	266 857	134 322	170 210	247 336	257 780
Net Assets Liabilities			74 358	78 984	84 150	90 761	95 860	99 709	115 992
Cash Bank In Hand	129 177	140 871	116 675
Debtors	5 804	5 802	6 066
Tangible Fixed Assets	4 582	3 895	3 310

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	67 961	70 807	73 765
Shareholder Funds	67 963	70 809	73 767

Other
Average Number Employees During Period					3	3	3	3	3	3
Creditors			51 693	152 052	178 813	178 674	40 753	24 733	133 118	126 441
Fixed Assets			3 310	2 813	2 392	2 033	1 728	1 468	1 208	948
Net Current Assets Liabilities	64 168	67 606	71 048	76 171	81 758	88 728	94 132	122 974	114 784
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			105		533	545	563	576	566	708
Total Assets Less Current Liabilities	68 750	71 501	74 358	78 984	84 150	90 761	95 860	124 442	115 992
Creditors Due Within One Year	70 813	79 067	51 693
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	787	692	591
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 25th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 26th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, January 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, March 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 30th, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 8th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 8th, May 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, April 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 16th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 16th, February 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 29th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 29th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/04/30 filed on: 24th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/04/30 filed on: 24th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 20th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 20th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 3rd, June 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 3rd, June 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 4th, June 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 4th, June 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 1st, September 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 1st, September 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/04/30 filed on: 7th, April 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1993/04/30 filed on: 7th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1992/04/30 filed on: 26th, October 1993	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 26th, October 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 17th, July 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 17th, July 1992	accounts