Company Information for HEALTH NET SERVICES LIMITED
4TH FLOOR COUNTY GATES HOUSE, 300 POOLE ROAD, POOLE, BH12 1AZ,
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Company Registration Number
04620230
Private Limited Company
Active |
Company Name | |
---|---|
HEALTH NET SERVICES LIMITED | |
Legal Registered Office | |
4TH FLOOR COUNTY GATES HOUSE 300 POOLE ROAD POOLE BH12 1AZ Other companies in BH12 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SARAH CIRANOUCH SAUMTALLY |
||
NAHID SALEHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEDOM HEALTHNET FINANCE LTD | Company Secretary | 2008-05-19 | CURRENT | 2008-05-15 | Active | |
FREEDOM HEALTHNET LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
MEDIGLOBAL LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
LIFE NET SERVICES LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-20 | Active | |
HOME NET SERVICES LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-20 | Active | |
HEALTHNET ENTERPRISES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-17 | Active | |
FREEDOM HEALTHNET ONLINE LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-11 | Active | |
HEALTHTRUST LTD | Director | 2017-10-24 | CURRENT | 2003-10-21 | Active | |
FREEDOM WORLDWIDE HEALTHCARE LIMITED | Director | 2009-10-11 | CURRENT | 2009-08-06 | Active | |
FREEDOM HEALTHNET FINANCE LTD | Director | 2008-05-19 | CURRENT | 2008-05-15 | Active | |
FREEDOM HEALTHNET LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
MEDIGLOBAL LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
LIFE NET SERVICES LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-20 | Active | |
HOME NET SERVICES LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-20 | Active | |
HEALTHNET ENTERPRISES LIMITED | Director | 2002-12-19 | CURRENT | 2002-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Sarah Ciranouch Saumtally as a person with significant control on 2020-08-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH CIRANOUCH SAUMTALLY on 2020-08-13 | |
AP01 | DIRECTOR APPOINTED MR AHMED IFTEKHAR SAUMTALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/12/08; full list of members | |
363a | Return made up to 18/12/07; full list of members | |
288c | Secretary's change of particulars / sarah saumtally / 01/11/2007 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH BH2 6HT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/02--------- £ SI 99@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, PINNER MIDDLESEX HA5 4HS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY |
Creditors Due Within One Year | 2013-03-31 | £ 76,018 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 80,677 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-03-31 | £ 25,723 |
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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
HEALTH NET SERVICES LIMITED owns 1 domain names.
ukhealthinsurance.co.uk
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 |
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. |