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Company Information for

HEALTH NET SERVICES LIMITED

4TH FLOOR COUNTY GATES HOUSE, 300 POOLE ROAD, POOLE, BH12 1AZ,
Company Registration Number
04620230
Private Limited Company
Active

Company Overview

About Health Net Services Ltd
HEALTH NET SERVICES LIMITED was founded on 2002-12-18 and has its registered office in Poole. The organisation's status is listed as "Active". Health Net Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTH NET SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR COUNTY GATES HOUSE
300 POOLE ROAD
POOLE
BH12 1AZ
Other companies in BH12
 
Filing Information
Company Number 04620230
Company ID Number 04620230
Date formed 2002-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH NET SERVICES LIMITED
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Companies with same name HEALTH NET SERVICES LIMITED
The following companies were found which have the same name as HEALTH NET SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Health Net Services, Inc. Delaware Unknown
HEALTH NET SERVICES (BERMUDA) LTD. Active Company formed on the 1995-04-06
HEALTH NET SERVICES (CAYMAN) PIC Unknown

Company Officers of HEALTH NET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH CIRANOUCH SAUMTALLY
Company Secretary 2002-12-20
NAHID SALEHI
Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-18 2002-12-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-18 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CIRANOUCH SAUMTALLY FREEDOM HEALTHNET FINANCE LTD Company Secretary 2008-05-19 CURRENT 2008-05-15 Active
SARAH CIRANOUCH SAUMTALLY FREEDOM HEALTHNET LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
SARAH CIRANOUCH SAUMTALLY MEDIGLOBAL LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
SARAH CIRANOUCH SAUMTALLY LIFE NET SERVICES LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-20 Active
SARAH CIRANOUCH SAUMTALLY HOME NET SERVICES LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-20 Active
SARAH CIRANOUCH SAUMTALLY HEALTHNET ENTERPRISES LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-17 Active
NAHID SALEHI FREEDOM HEALTHNET ONLINE LIMITED Director 2017-11-01 CURRENT 2011-11-11 Active
NAHID SALEHI HEALTHTRUST LTD Director 2017-10-24 CURRENT 2003-10-21 Active
NAHID SALEHI FREEDOM WORLDWIDE HEALTHCARE LIMITED Director 2009-10-11 CURRENT 2009-08-06 Active
NAHID SALEHI FREEDOM HEALTHNET FINANCE LTD Director 2008-05-19 CURRENT 2008-05-15 Active
NAHID SALEHI FREEDOM HEALTHNET LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
NAHID SALEHI MEDIGLOBAL LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
NAHID SALEHI LIFE NET SERVICES LIMITED Director 2003-01-23 CURRENT 2003-01-20 Active
NAHID SALEHI HOME NET SERVICES LIMITED Director 2003-01-23 CURRENT 2003-01-20 Active
NAHID SALEHI HEALTHNET ENTERPRISES LIMITED Director 2002-12-19 CURRENT 2002-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-08-13PSC04Change of details for Mrs Sarah Ciranouch Saumtally as a person with significant control on 2020-08-13
2020-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH CIRANOUCH SAUMTALLY on 2020-08-13
2020-07-08AP01DIRECTOR APPOINTED MR AHMED IFTEKHAR SAUMTALLY
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0118/12/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0118/12/13 ANNUAL RETURN FULL LIST
2013-01-30AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0118/12/11 ANNUAL RETURN FULL LIST
2011-11-10MG01Particulars of a mortgage or charge / charge no: 1
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0118/12/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0118/12/09 ANNUAL RETURN FULL LIST
2009-05-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 18/12/08; full list of members
2008-07-22363aReturn made up to 18/12/07; full list of members
2008-07-21288cSecretary's change of particulars / sarah saumtally / 01/11/2007
2008-03-27AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH BH2 6HT
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-12225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/04
2004-03-26363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-03-2688(2)RAD 20/12/02--------- £ SI 99@1
2004-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, PINNER MIDDLESEX HA5 4HS
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288aNEW DIRECTOR APPOINTED
2002-12-23288bSECRETARY RESIGNED
2002-12-23288bDIRECTOR RESIGNED
2002-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HEALTH NET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTH NET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-10 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 76,018
Creditors Due Within One Year 2012-04-01 £ 80,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH NET SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,723
Cash Bank In Hand 2012-04-01 £ 6,863
Current Assets 2013-03-31 £ 304,047
Current Assets 2012-04-01 £ 269,900
Debtors 2013-03-31 £ 278,324
Debtors 2012-04-01 £ 263,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH NET SERVICES LIMITED registering or being granted any patents
Domain Names

HEALTH NET SERVICES LIMITED owns 1 domain names.

ukhealthinsurance.co.uk  

Trademarks
We have not found any records of HEALTH NET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH NET SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HEALTH NET SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH NET SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH NET SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH NET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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