HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED
LONDON HCIGN LIMITED

Hellopages » Greater London » Westminster » W1J 5AX

Company number 05290382
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 48 BERKELEY SQUARE, LONDON, W1J 5AX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED are www.healthcareinternationalglobalnetwork.co.uk, and www.healthcare-international-global-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Healthcare International Global Network Limited is a Private Limited Company. The company registration number is 05290382. Healthcare International Global Network Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Healthcare International Global Network Limited is 48 Berkeley Square London W1j 5ax. . LINEHAN, Kieran Bernard is a Secretary of the company. LINEHAN, Kieran Bernard is a Director of the company. PERCIVAL, Christopher is a Director of the company. Secretary JOHNSON, William Gerald has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HARMEY, James Conor has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LINEHAN, Kieran Bernard
Appointed Date: 11 October 2006
Director
LINEHAN, Kieran Bernard
Appointed Date: 18 November 2004
78 years old
Director
PERCIVAL, Christopher
Appointed Date: 01 January 2007
60 years old

Resigned Directors

Secretary
JOHNSON, William Gerald
Resigned: 31 July 2006
Appointed Date: 18 November 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
HARMEY, James Conor
Resigned: 31 December 2004
Appointed Date: 09 December 2004
63 years old

HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Events

29 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200,000
01 Dec 2015
Registered office address changed from 2 Charles Street London W1J 5DB to 48 Berkeley Square London W1J 5AX on 1 December 2015
...
... and 34 more events
12 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
31 Jan 2005
Company name changed hcign LIMITED\certificate issued on 31/01/05
26 Jan 2005
New director appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation

HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Charges

9 May 2014
Charge code 0529 0382 0002
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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