Expatriate Healthcare Limited. Head office in London. Check Director.

Expatriate Healthcare Limited, London

Expatriate Healthcare Limited is a private limited company. Registered at 35 Ballards Lane, London N3 1XW, the above-mentioned 19 years old enterprise was incorporated on 2004-09-24 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
1 director can be found in the enterprise: Nicholas G. (appointed on 24 September 2004).

About
Name: Expatriate Healthcare Limited
Number: 05240879
Incorporation date: 2004-09-24
End of financial year: 31 December


Address:	35 Ballards Lane London N3 1XW
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Nicholas G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Strategic Insurance Services Limited

6 April 2016 - 6 April 2016

Address	36 - 38 Botolph Lane, London, EC3R 8DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Expatriate Healthcare Limited confirmation statement filing is 2024-09-17. The most current confirmation statement was filed on 2023-09-03. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Nicholas G. that owns over 3/4 of shares, 3/4 to full of voting rights. Strategic Insurance Services Limited owns over 3/4 of shares. The corporate PSC is located at Botolph Lane, EC3R 8DE London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 8th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 8th, March 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
CH01	On 2022-02-16 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, January 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
CH01	On 2021-02-01 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-09-17 filed on: 17th, September 2018 \| officers	Free Download (1 page)
AD01	New registered office address 35 Ballards Lane London N3 1XW. Change occurred on 2018-09-10. Company's previous address: 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA England. filed on: 10th, September 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA. Change occurred on 2016-10-07. Company's previous address: 36 - 38 Botolph Lane London EC3R 8DE. filed on: 7th, October 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 30th, July 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 10 - 13 Lovat Lane London EC3R 8DN England on 2011-11-30 filed on: 30th, November 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE United Kingdom on 2011-11-30 filed on: 30th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (2 pages)
AP03	Appointment (date: 2010-09-27) of a secretary filed on: 27th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 27th, September 2010 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-09-27 filed on: 27th, September 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 35 White Friars Chester Cheshire CH1 1QF on 2010-06-23 filed on: 23rd, June 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 21st, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (2 pages)
288b	On 2009-05-29 Appointment terminated secretary filed on: 29th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-29 Secretary appointed filed on: 29th, May 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/02/08 from: windsor house pepper street chester cheshire CH1 1DF filed on: 14th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: windsor house pepper street chester cheshire CH1 1DF filed on: 14th, February 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363s	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2006 \| accounts	Free Download (2 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ filed on: 12th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ filed on: 12th, April 2005 \| address	Free Download (1 page)
288a	On 2004-09-29 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-29 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-24 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-24 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2004 \| incorporation	Free Download (17 pages)
288b	On 2004-09-24 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2004 \| incorporation	Free Download (17 pages)
288b	On 2004-09-24 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)

Companies nearby - by postcode
Innovative Tsm Limited
Montagu Ventures International Ltd
Mascad Consulting (uk) Limited
Jaymar Securities Ltd


Sysco Productions Middle East Ltd
Vabel Construction 8 Limited
Mmt Properties Limited

Find other company