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The Open Database Of The Corporate World

HEALTHCARE INNOVATIONS GROUP (HIG) LIMITED

Company Number
09573570
Status
Active
Incorporation Date
5 May 2015 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr David Charles Lukey
  • Mr David Charles Lukey
Registered Address
  • Flat 5 Gilston Park House
    Gilston
  • Harlow
  • CM20 2SF
  • Essex
  • United Kingdom
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2021-05-31
Annual Return Last Made Up Date
2016-05-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-01 Dr David Charles Lukey and Mr David Charles Lukey controls United Kingdom flag HEALTHCARE INNOVATIONS GROUP (HIG) LIMITED (United Kingdom, 5 May 2015- ) Voting Rights details

Filings

Filing Date Title Description
2022-06-14 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2022-06-07 Striking off application by a company Application to strike the company off the register details
2022-05-06 Confirmation Statement Confirmation statement made on 2022-05-05 with no updates details
2022-03-08 Annual Accounts Accounts for a dormant company made up to 2021-05-31 details
2021-06-30 Confirmation Statement Confirmation statement made on 2021-05-05 with no updates details
2020-06-08 Confirmation Statement Confirmation statement made on 2020-05-05 with no updates details
2020-06-08 Annual Accounts Accounts for a dormant company made up to 2020-05-31 details
2019-12-05 Annual Accounts Accounts for a dormant company made up to 2019-05-31 details
2019-05-06 Confirmation Statement Confirmation statement made on 2019-05-05 with no updates details
2019-01-26 Annual Accounts Accounts for a dormant company made up to 2018-05-31 details
2018-05-10 Confirmation Statement Confirmation statement made on 2018-05-05 with no updates details
2018-01-25 Annual Accounts Accounts for a dormant company made up to 2017-05-31 details
2017-05-09 Confirmation Statement Confirmation statement made on 2017-05-05 with updates details
2017-01-08 Annual Accounts Accounts for a dormant company made up to 2016-05-31 details
2016-10-23 Termination of appointment of director Termination of appointment of Lawrence Perry as a director on 2016-10-23 details
2016-05-24 Annual Return Annual return made up to 2016-05-05 with full list of shareholders details
2016-01-21 Appointment of director Appointment of Mr Kevin Robert Rennie as a director on 2015-05-05 details
2015-05-26 Appointment of director Appointment of Mr Miguel Neumann as a director on 2015-05-26 details
2015-05-26 Appointment of director Appointment of Mr Lawrence Perry as a director on 2015-05-26 details
2015-05-05 Filing dated 5 May 2015 Incorporation details

Industry codes

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 24 2022

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