Company number 05307845
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address ROWCROFT HOUSE SPOUT LANE, SEEND, MELKSHAM, WILTSHIRE, SN12 6PE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of INDEPENDENT HEALTH GROUP LIMITED are www.independenthealthgroup.co.uk, and www.independent-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chippenham Rail Station is 7.8 miles; to Westbury (Wilts) Rail Station is 8 miles; to Dilton Marsh Rail Station is 9.2 miles; to Warminster Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Health Group Limited is a Private Limited Company.
The company registration number is 05307845. Independent Health Group Limited has been working since 08 December 2004.
The present status of the company is Active. The registered address of Independent Health Group Limited is Rowcroft House Spout Lane Seend Melksham Wiltshire Sn12 6pe. . WORDSWORTH, Matthew, Dr is a Director of the company. Secretary STEWART, Neil has been resigned. Secretary WARREN, Silas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
STEWART, Neil
Resigned: 31 October 2008
Appointed Date: 08 December 2004
Secretary
WARREN, Silas
Resigned: 08 January 2013
Appointed Date: 31 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Persons With Significant Control
Dr Matthew Wordsworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
INDEPENDENT HEALTH GROUP LIMITED Events
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 23 more events
05 Jan 2007
Return made up to 08/12/06; full list of members
05 Jan 2007
Total exemption small company accounts made up to 31 December 2005
11 Jan 2006
Return made up to 08/12/05; full list of members
-
363(287) ‐
Registered office changed on 11/01/06
08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation