HEALTHAGEN INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6JJ

Company number 09452825
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 50 CANNON STREET, LONDON, ENGLAND, EC4N 6JJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Second filing of the annual return made up to 23 February 2016. The most likely internet sites of HEALTHAGEN INTERNATIONAL LIMITED are www.healthageninternational.co.uk, and www.healthagen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthagen International Limited is a Private Limited Company. The company registration number is 09452825. Healthagen International Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Healthagen International Limited is 50 Cannon Street London England Ec4n 6jj. . CONNOLLY, Damian Robert is a Director of the company. WOLFE, Patrice Rochelle is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CONNOLLY, Damian Robert
Appointed Date: 23 February 2015
53 years old
Director
WOLFE, Patrice Rochelle
Appointed Date: 20 November 2015
62 years old

Persons With Significant Control

Aetna Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Aetna International Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Aetna Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HEALTHAGEN INTERNATIONAL LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Second filing of the annual return made up to 23 February 2016
28 Sep 2016
Statement of capital following an allotment of shares on 4 March 2015
  • USD 13,000,001
25 Apr 2016
Registered office address changed from , 25 Templer Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 6FE, England to 50 Cannon Street London EC4N 6JJ on 25 April 2016
...
... and 0 more events
17 Mar 2016
Annual return
Statement of capital on 2016-03-17
  • USD 1

Statement of capital on 2016-10-05
  • USD 13,000,001
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016
22 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
08 Dec 2015
Registered office address changed from , 69 Park Lane, Croydon, CR9 1BG, United Kingdom to 50 Cannon Street London EC4N 6JJ on 8 December 2015
23 Nov 2015
Appointment of Ms Patrice Rochelle Wolfe as a director on 20 November 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HEALTHABLE COMMUNITY INTEREST COMPANY HEALTHADVANCE LTD HEALTHAHOLICS LTD HEALTHAID HOLDINGS LIMITED HEALTHAID LIMITED HEALTHALY LIMITED HEALTHAMAZE COMMUNITY INTEREST COMPANY