INTERNATIONAL PRIVATE HEALTHCARE LIMITED
BOREHAM WOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 02658761
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address I P H HOUSE, STIRLING WAY, BOREHAM WOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INTERNATIONAL PRIVATE HEALTHCARE LIMITED are www.internationalprivatehealthcare.co.uk, and www.international-private-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. International Private Healthcare Limited is a Private Limited Company. The company registration number is 02658761. International Private Healthcare Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of International Private Healthcare Limited is I P H House Stirling Way Boreham Wood Hertfordshire Wd6 2bt. . WONG-MORROW, Peter is a Secretary of the company. WONG-MORROW, Siew Foon is a Director of the company. WONG-MORROW, Wei Ping is a Director of the company. Secretary HALL, Swee Yit has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WONG-MORROW, Peter
Appointed Date: 05 December 1995

Director

Director
WONG-MORROW, Wei Ping
Appointed Date: 15 November 2013
41 years old

Resigned Directors

Secretary
HALL, Swee Yit
Resigned: 05 December 1995

Persons With Significant Control

Mrs Siew-Foon Wong-Morrow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Wong-Morrow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL PRIVATE HEALTHCARE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 30 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
28 Nov 1991
New secretary appointed

15 Nov 1991
Secretary resigned

15 Nov 1991
Director resigned

06 Nov 1991
Company name changed healthcare international LIMITED\certificate issued on 07/11/91

30 Oct 1991
Incorporation