THE HEALTH IMPROVEMENT NETWORK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3QJ
Company number 04396589
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address THE BREAD FACTORY, 1 BROUGHTON STREET, LONDON, UNITED KINGDOM, SW8 3QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017; Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of THE HEALTH IMPROVEMENT NETWORK LIMITED are www.thehealthimprovementnetwork.co.uk, and www.the-health-improvement-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The Health Improvement Network Limited is a Private Limited Company. The company registration number is 04396589. The Health Improvement Network Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of The Health Improvement Network Limited is The Bread Factory 1 Broughton Street London United Kingdom Sw8 3qj. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. JANSSENS, Stefan Maria Rene is a Director of the company. Secretary BRIGHTON, Maxwell Roderick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOURKE, Alison has been resigned. Director DATTANI, Hassy has been resigned. Director GRANDI, Robert has been resigned. Director MARUCCHI, Pierre Louis Maurice has been resigned. Director MASQUELIER, Anne-Marie Brigitte Muriel has been resigned. Director WOODEN, Christopher John has been resigned. Director WOODEN, Christopher John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 04 December 2007
Director
BRIGHTON, Maxwell Roderick
Appointed Date: 18 May 2002
69 years old
Director
JANSSENS, Stefan Maria Rene
Appointed Date: 28 March 2017
59 years old

Resigned Directors

Secretary
BRIGHTON, Maxwell Roderick
Resigned: 04 December 2007
Appointed Date: 18 May 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 May 2002
Appointed Date: 18 March 2002
Director
BOURKE, Alison
Resigned: 01 April 2015
Appointed Date: 31 July 2002
65 years old
Director
DATTANI, Hassy
Resigned: 31 May 2012
Appointed Date: 31 July 2002
62 years old
Director
GRANDI, Robert
Resigned: 04 December 2007
Appointed Date: 18 May 2002
64 years old
Director
MARUCCHI, Pierre Louis Maurice
Resigned: 28 March 2017
Appointed Date: 04 December 2007
72 years old
Director
MASQUELIER, Anne-Marie Brigitte Muriel
Resigned: 30 January 2012
Appointed Date: 13 December 2010
72 years old
Director
WOODEN, Christopher John
Resigned: 01 April 2015
Appointed Date: 01 April 2015
60 years old
Director
WOODEN, Christopher John
Resigned: 01 April 2015
Appointed Date: 30 January 2012
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 May 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Cegedim Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HEALTH IMPROVEMENT NETWORK LIMITED Events

05 Apr 2017
Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017
05 Apr 2017
Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017
07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Mar 2016
Auditor's resignation
...
... and 62 more events
18 Jul 2002
Registered office changed on 18/07/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Jul 2002
Director resigned
18 Jul 2002
New secretary appointed;new director appointed
18 Jul 2002
New director appointed
18 Mar 2002
Incorporation

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