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THE HEALTH IMPROVEMENT NETWORK LIMITED

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

This company is commonly known as The Health Improvement Network Limited. The company was founded 23 years ago and was given the registration number 04396589. The firm's registered office is in LONDON. You can find them at The Bread Factory, 1 Broughton Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE HEALTH IMPROVEMENT NETWORK LIMITED
Company Number:04396589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Bread Factory, 1 Broughton Street, London, United Kingdom, SW8 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Hedges, Stratford Road, Oversley Green, Alcester, B49 6PG

Secretary04 December 2007Active
Second Floor Building 2, Buckshaw Station Approach, Buckshaw Village, Chorley, England, PR7 7NR

Director20 July 2022Active
1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA

Secretary18 May 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 March 2002Active
Fallen Firs, Oakhurst Avenue, Harpenden, AL5 2ND

Director31 July 2002Active
The Bread Factory, 1 Broughton Street, London, United Kingdom, SW8 3QJ

Director18 April 2018Active
1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA

Director18 May 2002Active
Flat 114, 8 Dean Ryle Street, London, SW1 4DA

Director31 July 2002Active
4 Square De Clignancourt, Paris, France, FOREIGN

Director18 May 2002Active
The Bread Factory, 1 Broughton Street, London, United Kingdom, SW8 3QJ

Director28 March 2017Active
9 Cour Jasmin, Paris, France, FOREIGN

Director04 December 2007Active
261, Avenue D'Argenteuil, 92270 Bois Colombes, France,

Director13 December 2010Active
The Bread Factory, 1 Broughton Street, London, United Kingdom, SW8 3QJ

Director01 April 2015Active
30, Rue George Sand, 75016 Paris, France,

Director30 January 2012Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 March 2002Active

People with Significant Control

Cegedim Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:127, Rue D'Aguesseau, 92100 Boulogne-Billancourt, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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