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HEALTHCARE INTERNATIONAL LOGISTICS LTD

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

This company is commonly known as Healthcare International Logistics Ltd. The company was founded 6 years ago and was given the registration number 11135561. The firm's registered office is in POOLE. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorest. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEALTHCARE INTERNATIONAL LOGISTICS LTD
Company Number:11135561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorest, England, BH16 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Oakfield Road, Three Legged Cross, Wimborne, England, BH21 6FE

Director05 January 2018Active

People with Significant Control

Mrs Lucy Darver
Notified on:02 April 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Unit 18, Oakfield Road, Wimborne, England, BH21 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Farard Darver
Notified on:05 January 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit 18, Oakfield Road, Wimborne, England, BH21 6FE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Change person director company with change date.

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2023-01-26Address

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

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-13Address

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

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-23Persons with significant control

Notification of a person with significant control.

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2020-01-19Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-10-02Accounts

Change account reference date company previous shortened.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-05Incorporation

Incorporation company.

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