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 - ILFORD

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Health Net Connections Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £1,899,701 Cash £1,368,175 equity
Health Net Connections Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £2,995,497 Cash £767,032 equity
Health Net Connections Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £911,560 Cash £449,116 equity
Health Net Connections Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 31-03-2020 £891,728 Cash £289,369 equity
Health Net Connections Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £388,124 Cash £287,804 equity
Health Net Connections Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £432,105 Cash £185,618 equity
Health Net Connections Limited - Accounts to registrar - small 17.2 2017-10-19 31-03-2017 £571,167 Cash £129,543 equity
Health Net Connections Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £484,390 Cash £110,083 equity
Abbreviated Company Accounts - HEALTH NET CONNECTIONS LIMITED 2015-12-17 31-03-2015 £203,439 Cash £-61,929 equity

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