HEALTH NET CONNECTIONS LIMITED - ILFORD
Company Profile | Company Filings |
Overview
HEALTH NET CONNECTIONS LIMITED is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Active.
HEALTH NET CONNECTIONS LIMITED was incorporated 15 years ago on 21/12/2008 and has the registered number: 06777778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEALTH NET CONNECTIONS LIMITED was incorporated 15 years ago on 21/12/2008 and has the registered number: 06777778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEALTH NET CONNECTIONS LIMITED - ILFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TREVIOT HOUSE
ILFORD
ESSEX
IG1 1LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YOURCO 106 LIMITED (until 25/03/2009)
YOURCO 106 LIMITED (until 25/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH STAPLETON | May 1966 | Irish | Director | 2010-03-09 | CURRENT |
JONATHAN RAIFE | Mar 1961 | British | Director | 2009-03-23 | CURRENT |
MRS JACQUELINE RAIFE | Jul 1958 | British | Director | 2009-03-23 | CURRENT |
CHRISTIAN MCBRIDE | Jul 1983 | British | Director | 2019-04-01 | CURRENT |
MRS JACQUELINE RAIFE | Secretary | 2016-04-08 | CURRENT | ||
MARY CATHERINE PEARS | Oct 1971 | British | Director | 2008-12-21 UNTIL 2009-03-23 | RESIGNED |
CHRISTIAN MCBRIDE | Jul 1983 | British | Director | 2015-11-25 UNTIL 2018-03-30 | RESIGNED |
JONATHAN RAIFE | Mar 1961 | British | Secretary | 2009-03-23 UNTIL 2010-04-01 | RESIGNED |
AMANDA HART | British | Secretary | 2010-03-09 UNTIL 2016-04-08 | RESIGNED | |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2008-12-21 UNTIL 2009-03-23 | RESIGNED | ||
SPEAFI LIMITED | Corporate Director | 2008-12-21 UNTIL 2009-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Raife | 2016-04-06 | 3/1961 | Ilford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr John Joseph Stapleton | 2016-04-06 | 5/1966 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |