EXPATRIATE HEALTHCARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXPATRIATE HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXPATRIATE HEALTHCARE LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXPATRIATE HEALTHCARE LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXPATRIATE HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS HOWARD GRAHAM | Jul 1957 | British | Director | 2004-09-24 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-24 UNTIL 2004-09-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-24 UNTIL 2004-09-24 | RESIGNED | ||
| RICHARD GEOFFREY LEE | British | Secretary | 2004-09-24 UNTIL 2009-04-08 | RESIGNED | |
| SAS DANIELS LLP | Corporate Secretary | 2009-04-08 UNTIL 2010-08-31 | RESIGNED | ||
| MR KEITH RAYMOND WOOLLGAR | Secretary | 2010-09-01 UNTIL 2018-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Strategic Insurance Services Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Mr Nicholas Howard Graham | 2016-04-06 | 7/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EXPATRIATE HEALTHCARE LIMITED | 2024-03-09 | 31-12-2023 | £1 equity |
| Dormant Company Accounts - EXPATRIATE HEALTHCARE LIMITED | 2023-02-23 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - EXPATRIATE HEALTHCARE LIMITED | 2022-01-08 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - EXPATRIATE HEALTHCARE LIMITED | 2021-04-27 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - EXPATRIATE HEALTHCARE LIMITED | 2020-01-14 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - EXPATRIATE HEALTHCARE LIMITED | 2019-10-09 | 31-12-2018 | £1 equity |