EXPATRIATE HEALTHCARE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AA

Company number 05240879
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 1A LLOYD'S AVENUE, LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA on 7 October 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EXPATRIATE HEALTHCARE LIMITED are www.expatriatehealthcare.co.uk, and www.expatriate-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expatriate Healthcare Limited is a Private Limited Company. The company registration number is 05240879. Expatriate Healthcare Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Expatriate Healthcare Limited is 1a Lloyd S Avenue Lloyd S Avenue London England Ec3n 3aa. . WOOLLGAR, Keith Raymond is a Secretary of the company. GRAHAM, Nicholas Howard is a Director of the company. Secretary LEE, Richard Geoffrey has been resigned. Secretary SAS DANIELS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WOOLLGAR, Keith Raymond
Appointed Date: 01 September 2010
Director
GRAHAM, Nicholas Howard
Appointed Date: 24 September 2004
68 years old

Resigned Directors

Secretary
LEE, Richard Geoffrey
Resigned: 08 April 2009
Appointed Date: 24 September 2004
Secretary
SAS DANIELS LLP
Resigned: 31 August 2010
Appointed Date: 08 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Strategic Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPATRIATE HEALTHCARE LIMITED Events

07 Oct 2016
Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA on 7 October 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
29 Sep 2004
New director appointed
29 Sep 2004
New secretary appointed
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

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