ISABEL HEALTHCARE LIMITED - HASLEMERE
| Company Profile | Company Filings |
Overview
ISABEL HEALTHCARE LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
ISABEL HEALTHCARE LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04759944. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ISABEL HEALTHCARE LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04759944. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ISABEL HEALTHCARE LIMITED - HASLEMERE
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEADOWBROOK
HASLEMERE
GU27 1AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS RORY ST JOHN MEADOWS | Nov 1961 | British | Secretary | 2006-01-17 | CURRENT |
| JASON RICHARD MAUDE | Oct 1958 | British | Director | 2004-05-01 | CURRENT |
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 2003-05-12 UNTIL 2004-05-01 | RESIGNED | ||
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-12 UNTIL 2004-05-01 | RESIGNED | ||
| JASON RICHARD MAUDE | Oct 1958 | British | Secretary | 2004-05-01 UNTIL 2006-01-17 | RESIGNED |
| JOSEPH BRITTO | Aug 1958 | Indian | Director | 2004-05-01 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Isabel Medical Charity | 2016-04-06 | Haslemere Surrey | Ownership of shares 25 to 50 percent | |
| Mr Ivan Marcel Henri Briery | 2016-04-06 | 6/1965 | Jersey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Isabel Healthcare Limited | 2023-09-20 | 31-12-2022 | £27,345 Cash £-62,513 equity |
| Isabel Healthcare Limited | 2022-11-05 | 31-12-2021 | £12,864 Cash £-13,526 equity |
| Isabel Healthcare Limited | 2021-09-25 | 31-12-2020 | £15,018 Cash £-90,543 equity |
| Isabel Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-12-2018 | £19,513 Cash £-166,149 equity |
| Isabel Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £19,893 Cash £-156,924 equity |
| Isabel Healthcare Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £13,106 Cash £-276,942 equity |
| Isabel Healthcare Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £19,407 Cash £-347,488 equity |
| Isabel Healthcare Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £8,278 Cash £-540,293 equity |
| Isabel Healthcare Limited - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 31-12-2013 | £8,490 Cash £-510,850 equity |