Company Profile
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SmallHealthcare International Global Network Limited
05290382•Private Limited With Share Capital
Wrap 83 Queens Road, Brighton, BN13XE
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Incorporated
18/11/2004
Company Age
21 years
Directors
2
Employees
20
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Healthcare International Global Network Limited (05290382) is a private limited with share capital incorporated on 18/11/2004 (21 years old) and registered in brighton, BN13XE. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 18/11/2004
BN13XE
20 employees
Financial Overview
Total Assets
£4.65M
Liabilities
£1.08M
Net Assets
£3.56M
Est. Turnover
£2.65M
AI Estimated
Unreported
Cash
£296.2K
Key Metrics
20
Employees
2
Directors
1
Shareholders
3
CCJs
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Resolution
Category:Resolution
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Miscellaneous
Category:Miscellaneous
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Mortgage
Date:12-01-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Accounts
Date:12-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:18-11-2004
Incorporation Company
Category:Incorporation
Date:18-11-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
48 Berkeley Square, London, W1J5AX
Wrap 83 Queens Road, Brighton, BN13XERegistered
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