INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED
ORPINGTON PRE-SCREENING UK LIMITED

Hellopages » Greater London » Bromley » BR6 0JQ

Company number 05461888
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address WEST HOUSE, 46 HIGH STREET, ORPINGTON, KENT, BR6 0JQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 15,550 ; Statement of capital following an allotment of shares on 26 August 2015 GBP 15,550 . The most likely internet sites of INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED are www.internationaltravelandhealthcare.co.uk, and www.international-travel-and-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. International Travel and Healthcare Limited is a Private Limited Company. The company registration number is 05461888. International Travel and Healthcare Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of International Travel and Healthcare Limited is West House 46 High Street Orpington Kent Br6 0jq. . KREMERIS, Arie is a Secretary of the company. HUET, Catherine Sarah is a Director of the company. SARON, Clive Baron is a Director of the company. Secretary CATON, Lisa Karen has been resigned. Secretary DUNSTAN, Jonathan James has been resigned. Secretary WILSON, David Robert has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KREMERIS, Arie has been resigned. Director MIDDELKOOP, Piet has been resigned. Director WILSON, David Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KREMERIS, Arie
Appointed Date: 20 March 2009
Director
HUET, Catherine Sarah
Appointed Date: 17 March 2009
59 years old
Director
SARON, Clive Baron
Appointed Date: 23 March 2009
78 years old

Resigned Directors

Secretary
CATON, Lisa Karen
Resigned: 20 March 2009
Appointed Date: 23 April 2008
Secretary
DUNSTAN, Jonathan James
Resigned: 22 July 2005
Appointed Date: 24 May 2005
Secretary
WILSON, David Robert
Resigned: 23 April 2008
Appointed Date: 22 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Director
KREMERIS, Arie
Resigned: 11 February 2015
Appointed Date: 20 March 2009
72 years old
Director
MIDDELKOOP, Piet
Resigned: 20 March 2009
Appointed Date: 24 May 2005
60 years old
Director
WILSON, David Robert
Resigned: 20 March 2009
Appointed Date: 23 April 2008
62 years old

INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 15,550
01 Jun 2016
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 15,550
01 Jun 2016
Director's details changed for Mr Clive Baron Saron on 1 June 2015
15 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 44 more events
05 Sep 2005
New secretary appointed
05 Sep 2005
Secretary resigned
21 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
24 May 2005
Secretary resigned
24 May 2005
Incorporation

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