Company number 07350776
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 62 PRIMROSE HILL, LYDNEY, GLOUCESTERSHIRE, ENGLAND, GL15 5SE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 15 High Street Lydney Gloucestershire GL15 5DP to 62 Primrose Hill Lydney Gloucestershire GL15 5SE on 20 October 2015. The most likely internet sites of THE HEALTH INSURANCE BUREAU LIMITED are www.thehealthinsurancebureau.co.uk, and www.the-health-insurance-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Chepstow Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Health Insurance Bureau Limited is a Private Limited Company.
The company registration number is 07350776. The Health Insurance Bureau Limited has been working since 19 August 2010.
The present status of the company is Active. The registered address of The Health Insurance Bureau Limited is 62 Primrose Hill Lydney Gloucestershire England Gl15 5se. The company`s financial liabilities are £2.06k. It is £0.74k against last year. And the total assets are £24.29k, which is £-2.02k against last year. EVANS, Michael Philip is a Director of the company. JENKINS, Ian Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of insurance agents and brokers".
the health insurance bureau Key Finiance
LIABILITIES
£2.06k
+55%
CASH
n/a
TOTAL ASSETS
£24.29k
-8%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 August 2010
Appointed Date: 19 August 2010
94 years old
Persons With Significant Control
Mr Michael Philip Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Jenkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HEALTH INSURANCE BUREAU LIMITED Events
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Registered office address changed from 15 High Street Lydney Gloucestershire GL15 5DP to 62 Primrose Hill Lydney Gloucestershire GL15 5SE on 20 October 2015
28 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
12 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
24 Aug 2010
Termination of appointment of Barbara Kahan as a director
24 Aug 2010
Appointment of Michael Philip Evans as a director
23 Aug 2010
Termination of appointment of Barbara Kahan as a director
23 Aug 2010
Appointment of Mr Ian Michael Jenkins as a director
19 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)