INTERNATIONAL HEALTHCARE GROUP LIMITED

Key Data

Status

Active

Company No.

01352019

Incorporation date

07/02/1978

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1978)

08/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/07/2025

Notification of International Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/07/2025

Change of details for Mr Chester Milner King as a person with significant control on 2025-07-08

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

11/10/2024

Cessation of Roger Milner King as a person with significant control on 2024-10-01

View PDF (1 pages)

11/10/2024

Termination of appointment of Roger Milner King as a director on 2024-10-01

View PDF (1 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/09/2024

Certificate of change of name

View PDF (3 pages)

02/09/2024

Appointment of Mr Latimer London King as a director on 2024-08-21

View PDF (2 pages)

11/06/2024

Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 2024-06-11

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

04/10/2022

Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU

View PDF (1 pages)

14/02/2022

Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 2022-02-14

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

17/05/2021

Director's details changed for Mr Chester Milner King on 2021-01-15

View PDF (2 pages)

10/05/2021

Termination of appointment of Witney Milner King as a director on 2021-04-27

View PDF (1 pages)

10/05/2021

Cessation of Witney Milner King as a person with significant control on 2021-04-27

View PDF (1 pages)

29/04/2021

Resolutions

View PDF (3 pages)

28/04/2021

Registered office address changed from Stoke Park Club Park Road Stoke Poges Bucks SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 2021-04-28

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

14/11/2019

Cessation of Hertford Milner King as a person with significant control on 2019-11-01

View PDF (1 pages)

14/11/2019

Termination of appointment of Hertford Milner King as a director on 2019-11-01

View PDF (1 pages)

14/11/2019

Termination of appointment of Hertford Milner King as a secretary on 2019-11-01

View PDF (1 pages)

29/07/2019

Director's details changed for Mr Witney Milner King on 2019-04-16

View PDF (2 pages)

25/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

10/01/2019

Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

20/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

10/05/2017

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (8 pages)

05/08/2016

Registration of charge 013520190012, created on 2016-07-29

View PDF (23 pages)

27/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

01/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

23/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

02/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

18/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

13/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/07/2010

Director's details changed for Mr Hertford Milner King on 2010-03-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Chester Milner King on 2010-03-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Witney Milner King on 2010-03-01

View PDF (2 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

13/07/2010

Director's details changed for Mr Roger Milner King on 2010-03-01

View PDF (2 pages)

13/07/2010

Secretary's details changed for Mr Hertford Milner King on 2010-03-01

View PDF (1 pages)

07/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/05/2009

Return made up to 27/03/09; full list of members

View PDF (10 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/05/2008

Return made up to 27/03/08; full list of members

View PDF (8 pages)

10/03/2008

Registered office changed on 10/03/2008 from the manor house park road stoke poges buckinghamshire SL2 4PG

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/08/2007

Return made up to 27/03/06; full list of members; amend

View PDF (8 pages)

27/04/2007

Return made up to 27/03/07; full list of members

View PDF (8 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2006

Return made up to 27/03/06; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/04/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

17/02/2005

Registered office changed on 17/02/05 from: hertford place denham way rickmansworth herts WD3 9HG

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

21/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

03/12/2003

Certificate of change of name

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (3 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

10/04/2002

Director's particulars changed

View PDF (1 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

02/02/2001

Registered office changed on 02/02/01 from: hertford place denham way rickmansworth hertfordshire WD3 2XB

View PDF (1 pages)

27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

22/04/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

15/09/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1999

Return made up to 27/03/99; full list of members

View PDF (13 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

10/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1998

Return made up to 27/03/98; no change of members

View PDF (14 pages)

06/08/1997

Director resigned

View PDF (1 pages)

25/07/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

21/05/1997

Return made up to 27/03/97; no change of members

View PDF (12 pages)

09/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1997

Registered office changed on 11/03/97 from: stoke park stoke poges slough SL2 4HS

View PDF (1 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

03/06/1996

Return made up to 27/02/96; full list of members

View PDF (15 pages)

24/05/1996

Particulars of contract relating to shares

View PDF (3 pages)

24/05/1996

Ad 14/07/95--------- £ si 1500000@1=1500000 £ ic 5000/1505000

View PDF (2 pages)

08/05/1996

Director's particulars changed

View PDF (1 pages)

25/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/04/1995

Return made up to 27/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

16/11/1994

Resolutions

View PDF (0 pages)

16/11/1994

Nc inc already adjusted 26/11/93

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16/11/1994

Particulars of contract relating to shares

View PDF (0 pages)

16/11/1994

Ad 01/09/94--------- £ si 2500000@1=2500000 £ ic 5000/2505000

View PDF (0 pages)

29/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1994

Director resigned

View PDF (0 pages)

23/03/1994

Return made up to 27/03/94; no change of members

View PDF (0 pages)

16/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/04/1993

Return made up to 27/03/93; full list of members

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14/12/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/11/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

03/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1992

Return made up to 27/03/92; no change of members

View PDF (0 pages)

11/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/04/1991

Return made up to 27/03/91; no change of members

View PDF (0 pages)

18/03/1991

Director resigned

View PDF (0 pages)

16/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

15/01/1990

Director resigned

View PDF (0 pages)

15/01/1990

Director resigned

View PDF (0 pages)

13/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

13/11/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

18/10/1989

Director resigned

View PDF (0 pages)

19/05/1989

New director appointed

View PDF (0 pages)

19/05/1989

New director appointed

View PDF (0 pages)

19/05/1989

New director appointed

View PDF (0 pages)

07/03/1989

Director resigned

View PDF (0 pages)

07/03/1989

Director resigned

View PDF (0 pages)

10/11/1988

Director resigned

View PDF (0 pages)

15/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

15/07/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

16/03/1988

Director resigned;new director appointed

View PDF (0 pages)

09/12/1987

Resolutions

View PDF (0 pages)

09/12/1987

Resolutions

View PDF (2 pages)

03/12/1987

Resolutions

View PDF (7 pages)

01/12/1987

Certificate of change of name

View PDF (0 pages)

01/12/1987

Certificate of change of name

View PDF (3 pages)

23/11/1987

Resolutions

View PDF (23 pages)

23/11/1987

Resolutions

View PDF (0 pages)

21/08/1987

New director appointed

View PDF (0 pages)

14/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/07/1987

Return made up to 05/06/87; full list of members

View PDF (0 pages)

29/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/12/1986

Director resigned;new director appointed

View PDF (0 pages)

11/12/1986

Registered office changed on 11/12/86 from: stoke house stoke green stoke poges slough berkshire SL2 4HN

View PDF (0 pages)

10/10/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

View PDF (0 pages)

07/02/1978

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
King, Chester Milner	Director	15/09/1995 - Present	68
King, Latimer London	Director	21/08/2024 - Present	14
King, Hertford Milner	Secretary	02/01/2003 - 01/11/2019	20

Persons with Significant Control

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

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Description

About INTERNATIONAL HEALTHCARE GROUP LIMITED

INTERNATIONAL HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 07/02/1978 with the registered office located at Oak House, 58-60 Oak End Way, Gerrards Cross SL9 8BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL HEALTHCARE GROUP LIMITED?

INTERNATIONAL HEALTHCARE GROUP LIMITED is currently Active. It was registered on 07/02/1978 .

Where is INTERNATIONAL HEALTHCARE GROUP LIMITED located?

INTERNATIONAL HEALTHCARE GROUP LIMITED is registered at Oak House, 58-60 Oak End Way, Gerrards Cross SL9 8BR.

What does INTERNATIONAL HEALTHCARE GROUP LIMITED do?

INTERNATIONAL HEALTHCARE GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL HEALTHCARE GROUP LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-04 with no updates.