Company Profile
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SmallIsabel Healthcare Limited
04759944•Private Limited With Share Capital
3Rd Floor, 16 Black Friars Lane, London, EC4V6EB
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Incorporated
12/05/2003
Company Age
23 years
Directors
2
Employees
4
SIC Code
63120
Risk
low risk
Company Overview
Registration, classification & business activity
Isabel Healthcare Limited (04759944) is a private limited with share capital incorporated on 12/05/2003 (23 years old) and registered in london, EC4V6EB. The company operates under SIC code 63120 - web portals.
Isabel healthcare limited is an information technology and services company based out of meadowbrook bunch lane, haslemere, united kingdom.
Private Limited With Share Capital
SIC: 63120
Small
Incorporated 12/05/2003
EC4V6EB
4 employees
Financial Overview
Total Assets
£3.09M
Liabilities
£3.18M
Net Assets
£-89.0K
Cash
£17.9K
Key Metrics
4
Employees
2
Directors
8
Shareholders
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Resolution
Category:Resolution
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:29-06-2007
Resolution
Category:Resolution
Date:29-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Accounts
Date:14-03-2005
Legacy
Category:Accounts
Date:09-03-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Address
Date:24-11-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:07-10-2004
Resolution
Category:Resolution
Date:07-10-2004
Resolution
Category:Resolution
Date:07-10-2004
Resolution
Category:Resolution
Date:07-10-2004
Resolution
Category:Resolution
Date:07-10-2004
Resolution
Category:Resolution
Date:07-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Statement Of Affairs
Category:Miscellaneous
Date:01-06-2004
Legacy
Category:Capital
Date:01-06-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Legacy
Category:Capital
Date:19-05-2004
Legacy
Category:Address
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2003
Incorporation Company
Category:Incorporation
Date:12-05-2003
Innovate Grants
1
This company received a grant of £58672.0 for Isabel Epiffany Medical Elearning Platform. The project started on 01/06/2020 and ended on 31/03/2021.
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 16 Black Friars Lane, London, Ec4V 6Eb, EC4V6EBRegistered
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