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HEALTH NET SERVICES LIMITED

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

This company is commonly known as Health Net Services Limited. The company was founded 21 years ago and was given the registration number 04620230. The firm's registered office is in POOLE. You can find them at 4th Floor County Gates House, 300 Poole Road, Poole, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HEALTH NET SERVICES LIMITED
Company Number:04620230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:4th Floor County Gates House, 300 Poole Road, Poole, England, BH12 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavender House, 59 Canford Cliffs Road, Poole, England, BH13 7AQ

Secretary20 December 2002Active
58 Compton Avenue, Poole, BH14 8PY

Director20 December 2002Active
4th Floor County Gates House, 300 Poole Road, Poole, England, BH12 1AZ

Director01 July 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 December 2002Active

People with Significant Control

Mr Hooshiar Mireskandari
Notified on:18 December 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Bourne Gate, Poole, BH12 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nahid Salehi
Notified on:18 December 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:4th Floor County Gates House, 300 Poole Road, Poole, England, BH12 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Ciranouch Saumtally
Notified on:18 December 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Lavender House, 59 Canford Cliffs Road, Poole, England, BH13 7AQ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Change person secretary company with change date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Address

Change registered office address company with date old address new address.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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