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Net Health Insurance Marketing Limited CHURCH STREET

Founded in 2000, Net Health Insurance Marketing, classified under reg no. 04001361 is an active company. Currently registered at 5 Marqueen Court W8 4DQ, Church Street the company has been in the business for twenty four years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Ann K. and Gerald H.. In addition one secretary - Gerald H. - is with the firm. As of 24 April 2024, there were 2 ex directors - Stephen S., Albert L. and others listed below. There were no ex secretaries.

Net Health Insurance Marketing Limited Address / Contact

Office Address 5 Marqueen Court
Office Address2 42 Kensington
Town Church Street
Post code W8 4DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04001361
Date of Incorporation Fri, 19th May 2000
Industry Management consultancy activities other than financial management
Industry Non-life insurance
End of financial Year 31st May
Company age 24 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Ann K.

Position: Director

Appointed: 18 June 2001

Gerald H.

Position: Director

Appointed: 21 August 2000

Gerald H.

Position: Secretary

Appointed: 21 August 2000

Stephen S.

Position: Director

Appointed: 21 August 2000

Resigned: 17 June 2001

Albert L.

Position: Director

Appointed: 19 May 2000

Resigned: 13 June 2001

Inlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 2000

Resigned: 13 June 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Gerald H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cavendish Grant Services Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerald H.

Notified on 19 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Cavendish Grant Services Limited

5 , 42 Kensington Church Street, London, W8 4DQ, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England & Wales
Registration number 2942572
Notified on 19 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets11 20912 95912 95919 20911 68111 431
Net Assets Liabilities3 9065 1924 2794 2793 6413 291
Other
Creditors7 3037 7687 76714 9308 0408 140
Net Current Assets Liabilities3 9065 1915 1924 2793 6413 291
Total Assets Less Current Liabilities3 9065 1915 1924 2793 6413 291

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-05-31
filed on: 26th, March 2023 		Free Download (3 pages)

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