HEALTH NET CONNECTIONS LIMITED
HEALTH NET CONNECTIONS LIMITED is an active private limited company, incorporated on 21 December 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Road, Ilford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEALTH NET CONNECTIONS LIMITED previously had the company name YOURCO 106 LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06777778 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TREVIOT HOUSE |
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Address Line 2 | 186-192 HIGH ROAD |
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Post Town | ILFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG1 1LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 25/05/2017 |
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Last Made Up Date | 27/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 25/03/2009 onwards:
HEALTH NET CONNECTIONS LIMITED
Prior to 25/03/2009:
YOURCO 106 LIMITED
Directors
(The company's officers)
MR CHRISTIAN MCBRIDE
(~40 year old British national)
14 ASH HILL ROAD ASH, ALDERSHOT, GU12 6AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MRS JACQUELINE RAIFE
(~65 year old British national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 23/03/2009
MR JONATHAN RAIFE
(~63 year old British national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 23/03/2009
MR JOHN JOSEPH STAPLETON
(~57 year old Irish national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 09/03/2010
MRS JACQUELINE RAIFE
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
Appointed on 08/04/2016
Shareholders
(Persons of Significant Control)
Mr Jonathan Raife
(~63 year old British national)
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Joseph Stapleton
(~57 year old Irish national)
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JONATHAN RAIFE
- MR JOHN JOSEPH STAPLETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEALTH NET CONNECTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG1 1LR.
Map of HEALTH NET CONNECTIONS LIMITED at local scale
Map of HEALTH NET CONNECTIONS LIMITED at district scale
More Companies in IG1 1LR
Other companies with registered offices in IG1 1LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)