INDEPENDENT HEALTH INSURANCE SERVICES LIMITED
DARWEN INDEPENDENT HEALTH (INSURANCE SERVICES) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 0FG

Company number 04590840
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, ENGLAND, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Current accounting period shortened from 30 November 2016 to 31 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of INDEPENDENT HEALTH INSURANCE SERVICES LIMITED are www.independenthealthinsuranceservices.co.uk, and www.independent-health-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Independent Health Insurance Services Limited is a Private Limited Company. The company registration number is 04590840. Independent Health Insurance Services Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Independent Health Insurance Services Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire England Bb3 0fg. . TATE, Jeffrey Norman is a Director of the company. Secretary JACKSON, Michele has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director JACKSON, Michelle has been resigned. Director JACKSON, Wayne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TATE, Jeffrey Norman
Appointed Date: 12 February 2016
65 years old

Resigned Directors

Secretary
JACKSON, Michele
Resigned: 12 February 2016
Appointed Date: 14 November 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
JACKSON, Michelle
Resigned: 12 February 2016
Appointed Date: 31 December 2010
66 years old
Director
JACKSON, Wayne
Resigned: 12 February 2016
Appointed Date: 14 November 2002
68 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Amphlett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT HEALTH INSURANCE SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Oct 2016
Current accounting period shortened from 30 November 2016 to 31 October 2016
30 Sep 2016
Total exemption small company accounts made up to 28 February 2016
31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016
Current accounting period shortened from 28 February 2017 to 30 November 2016
...
... and 38 more events
02 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
22 Nov 2002
Registered office changed on 22/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
14 Nov 2002
Incorporation

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