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INDEPENDENT HEALTHCARE (UK) LIMITED

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

This company is commonly known as Independent Healthcare (uk) Limited. The company was founded 17 years ago and was given the registration number 06154003. The firm's registered office is in STANMORE. You can find them at Portland House, 228 Portland Crescent, Stanmore, Middlesex. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:INDEPENDENT HEALTHCARE (UK) LIMITED
Company Number:06154003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Portland House, 228 Portland Crescent, Stanmore, Middlesex, England, HA7 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary01 November 2022Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 November 2022Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 November 2022Active
Ashiana, Turners Hill Road, Crawley Down, Crawley, RH10 4HE

Secretary12 March 2007Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary01 September 2022Active
70 Harland Avenue, Sidcup, DA15 7PQ

Director17 March 2008Active
Ashiana, Turners Hill Road, Crawley Down, Crawley, RH10 4HE

Director20 March 2007Active
20 Kingsway, Pettswood, Orpington, BR5 1PR

Director12 March 2007Active

People with Significant Control

Premier Choice Healthcare Group Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Siraj Kalania
Notified on:12 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
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 (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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