This company is commonly known as Insignia Healthcare Group Limited. The company was founded 13 years ago and was given the registration number 07493614. The firm's registered office is in NORWICH. You can find them at Sapphire House, Roundtree Way, Norwich, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INSIGNIA HEALTHCARE GROUP LIMITED |
|---|---|---|
| Company Number | : | 07493614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire House, Roundtree Way, Norwich, Norfolk, England, NR7 8SQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire House, Roundtree Way, Norwich, England, NR7 8SQ | Director | 11 February 2022 | Active |
| Sapphire House, Roundtree Way, Norwich, England, NR7 8SQ | Director | 14 January 2011 | Active |
| Sapphire House, Roundtree Way, Norwich, England, NR7 8SQ | Secretary | 14 January 2011 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 14 January 2011 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 14 January 2011 | Active |
| Sapphire House, Roundtree Way, Norwich, England, NR7 8SQ | Director | 14 January 2011 | Active |
| 10-14 Plumstead Road East, Thorpe St. Andrew, Norwich, United Kingdom, NR7 9NE | Director | 06 April 2015 | Active |
| Mr Craig Douglas Secker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sapphire House, Roundtree Way, Norwich, England, NR7 8SQ |
| Nature of control | : |
|
| Mr Gary Secker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sapphire House, Roundtree Way, Norwich, England, NR7 8SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-28 | Persons with significant control | Change to a person with significant control. | Download |
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