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Health Net Connections Limited, IG1 1LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTH NET CONNECTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Net Connections Limited. The company was founded 15 years ago and was given the registration number 06777778. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEALTH NET CONNECTIONS LIMITED
Company Number:06777778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Secretary08 April 2016Active
14 Ash Hill Road, Ash, Aldershot, United Kingdom, GU12 6AE

Director01 April 2019Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director23 March 2009Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director23 March 2009Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director09 March 2010Active
5, Grange Close, Winchester, SO23 9RS

Secretary09 March 2010Active
Flat 42, Metro Apartments, 101 Goldsworthy Road, Woking, GU21 6LF

Secretary23 March 2009Active
The Old Coroners Court, PO BOX 174 1 London Street, Reading, RG1 4QW

Corporate Secretary21 December 2008Active
Nova Scotia House, 66-68 Goldsworth Road, Woking, GU21 6LQ

Director25 November 2015Active
29 Manor Road, Whitchurch On Thames, South Oxfordshire, RG9 7EU

Director21 December 2008Active
The Old Coroners Court, No 1 London Street, Reading, RG1 4QW

Corporate Director21 December 2008Active

People with Significant Control

Mr Jonathan Raife
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Joseph Stapleton
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Irish
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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