INSIGNIA HEALTHCARE GROUP LIMITED
NORWICH

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Company number 07493614
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 10-14 PLUMSTEAD ROAD EAST, THORPE ST. ANDREW, NORWICH, NORFOLK, UNITED KINGDOM, NR7 9NE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Statement of capital following an allotment of shares on 31 July 2016 GBP 1,003 ; Statement of capital following an allotment of shares on 31 July 2016 GBP 1,002 . The most likely internet sites of INSIGNIA HEALTHCARE GROUP LIMITED are www.insigniahealthcaregroup.co.uk, and www.insignia-healthcare-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. Insignia Healthcare Group Limited is a Private Limited Company. The company registration number is 07493614. Insignia Healthcare Group Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Insignia Healthcare Group Limited is 10 14 Plumstead Road East Thorpe St Andrew Norwich Norfolk United Kingdom Nr7 9ne. The company`s financial liabilities are £75.64k. It is £32.79k against last year. The cash in hand is £28.3k. It is £-13.74k against last year. And the total assets are £411.69k, which is £20.58k against last year. SECKER, Craig Douglas is a Secretary of the company. SECKER, Craig Douglas is a Director of the company. SECKER, Gary is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director TAYLOR, Nicola Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


insignia healthcare group Key Finiance

LIABILITIES £75.64k
+76%
CASH £28.3k
-33%
TOTAL ASSETS £411.69k
+5%
All Financial Figures

Current Directors

Secretary
SECKER, Craig Douglas
Appointed Date: 14 January 2011
Director
SECKER, Craig Douglas
Appointed Date: 14 January 2011
46 years old
Director
SECKER, Gary
Appointed Date: 14 January 2011
64 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2011
Appointed Date: 14 January 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 14 January 2011
Appointed Date: 14 January 2011
81 years old
Director
TAYLOR, Nicola Jane
Resigned: 21 December 2015
Appointed Date: 06 April 2015
58 years old

Persons With Significant Control

Mr Craig Douglas Secker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Secker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIGNIA HEALTHCARE GROUP LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,003
08 Aug 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,002
08 Aug 2016
Director's details changed for Mr Gary Secker on 8 August 2016
08 Aug 2016
Director's details changed for Mr Craig Douglas Secker on 8 August 2016
...
... and 22 more events
17 Feb 2011
Appointment of Mr Craig Douglas Messenger as a director
17 Feb 2011
Appointment of Mr Craig Douglas Messenger as a secretary
17 Feb 2011
Termination of appointment of John Cowdry as a director
17 Feb 2011
Termination of appointment of London Law Secretarial Limited as a secretary
14 Jan 2011
Incorporation

INSIGNIA HEALTHCARE GROUP LIMITED Charges

12 January 2015
Charge code 0749 3614 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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