| Company Name | Healthcare Management (International) Ltd |
|---|---|
| Directors | Claire Marie Gurney and Jak Gurney |
| Company Status | Active |
| Company Number | 08536006 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Claire Marie Gurney |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Main Street Ravenfield Rotherham S65 4NA |
| Director Name | Mr Jak Gurney |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Main Street Ravenfield Rotherham S65 4NA |
| Director Name | Mr Oliver Jon Andrew Turner |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2015(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 February 2016) |
| Role | Hospital Sales Specialist |
| Country of Residence | England |
| Correspondence Address | 39 Main Street Ravenfield Rotherham S65 4NA |
Location
| Registered Address | 39 Main Street Ravenfield Rotherham S65 4NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Ravenfield |
| Ward | Silverwood |
Shareholders
| 80 at £0.01 | Claire Gurney 80.00% Ordinary |
|---|---|
| 20 at £0.01 | Jak Gurney 20.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 6 July 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 18 July 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 22 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2017 | Notification of Claire Marie Gurney as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Claire Marie Gurney as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
| 25 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 25 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 12 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 21 April 2016 | Termination of appointment of Oliver Jon Andrew Turner as a director on 28 February 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Oliver Jon Andrew Turner as a director on 28 February 2016 (2 pages) |
| 24 November 2015 | Appointment of Mr Oliver Jon Andrew Turner as a director on 20 November 2015 (2 pages) |
| 24 November 2015 | Appointment of Mr Oliver Jon Andrew Turner as a director on 20 November 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 28 August 2014 | Appointment of Mr Jak Gurney as a director on 20 May 2013 (2 pages) |
| 28 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Jak Gurney as a director on 20 May 2013 (2 pages) |
| 20 May 2013 | Incorporation Statement of capital on 2013-05-20
|
| 20 May 2013 | Incorporation Statement of capital on 2013-05-20
|