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QUINTESSENTIAL HEALTH INSURANCE BROKERS LIMITED

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

This company is commonly known as Quintessential Health Insurance Brokers Limited. The company was founded 21 years ago and was given the registration number 04751776. The firm's registered office is in LONDON. You can find them at 237 Westcombe Hill, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:QUINTESSENTIAL HEALTH INSURANCE BROKERS LIMITED
Company Number:04751776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:237 Westcombe Hill, London, SE3 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Director02 May 2003Active
59 Chiltern Drive, Surbiton, KT5 8LP

Secretary01 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary02 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Secretary10 November 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Secretary10 November 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director02 May 2003Active

People with Significant Control

Ms Joelle Maria Alves
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Portuguese
Country of residence:United Kingdom
Address:237 Westcombe Hill, London, United Kingdom, SE3 7DW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Address

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

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2021-04-30Officers

Change person director company with change date.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type unaudited abridged.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Change person director company with change date.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Gazette

Gazette notice compulsary.

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