INDEPENDENT HEALTHCARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06154003

Incorporation date

12/03/2007

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2023

Application to strike the company off the register

View PDF (1 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

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17/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (4 pages)

16/11/2022

Resolutions

View PDF (2 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

14/11/2022

Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2022-11-14

View PDF (1 pages)

14/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Siraj Kalania as a secretary on 2022-11-01

View PDF (1 pages)

14/11/2022

Appointment of Andrew Stewart Hunter as a secretary on 2022-11-01

View PDF (2 pages)

14/11/2022

Appointment of Mr Stuart James Grieb as a director on 2022-11-01

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14/11/2022

Appointment of Stephen John Hough as a director on 2022-11-01

View PDF (2 pages)

14/11/2022

Termination of appointment of Alexander Alton as a director on 2022-11-01

View PDF (1 pages)

14/11/2022

Termination of appointment of Siraj Kalania as a director on 2022-11-01

View PDF (1 pages)

14/11/2022

Cessation of Siraj Kalania as a person with significant control on 2022-11-01

View PDF (1 pages)

14/11/2022

Notification of Premier Choice Healthcare Group Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

14/11/2022

Statement of company's objects

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
199.21K
-
0.00
-
-

2022
5
251.62K
-
0.00
-
-

2022
5
251.62K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

251.62K £26.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grieb, Stuart James	Director	01/11/2022 - Present	29
Kalania, Siraj	Director	20/03/2007 - 01/11/2022	4
Hough, Stephen John	Director	01/11/2022 - Present	9
Kalania, Siraj	Secretary	01/09/2022 - 01/11/2022	-
Hunter, Andrew Stewart	Secretary	01/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INDEPENDENT HEALTHCARE (UK) LIMITED

INDEPENDENT HEALTHCARE (UK) LIMITED is an(a) Dissolved company incorporated on 12/03/2007 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT HEALTHCARE (UK) LIMITED?

INDEPENDENT HEALTHCARE (UK) LIMITED is currently Dissolved. It was registered on 12/03/2007 and dissolved on 05/03/2024.

Where is INDEPENDENT HEALTHCARE (UK) LIMITED located?

INDEPENDENT HEALTHCARE (UK) LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does INDEPENDENT HEALTHCARE (UK) LIMITED do?

INDEPENDENT HEALTHCARE (UK) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does INDEPENDENT HEALTHCARE (UK) LIMITED have?

INDEPENDENT HEALTHCARE (UK) LIMITED had 5 employees in 2022.

What is the latest filing for INDEPENDENT HEALTHCARE (UK) LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.