ISABEL HEALTHCARE LIMITED

ISABEL HEALTHCARE LIMITED is an active private limited company, incorporated on 12 May 2003. The nature of the business is Web portals. The company's registered office is on Bunch Lane, Haslemere. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ISABEL HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEADOWBROOK
Address Line 2	BUNCH LANE
Post Town	HASLEMERE
Postcode	GU27 1AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From incorporation onwards:

ISABEL HEALTHCARE LIMITED

Directors

(The company's officers)

JASON RICHARD MAUDE

(~65 year old British national)

MEADOWBROOK, BUNCH LANE, HASLEMERE, SURREY, GU27 1AE

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/05/2004

MR THOMAS RORY ST JOHN MEADOWS

(~62 year old British national)

10 MONKS HORTON WAY, ST. ALBANS, HERTFORDSHIRE, AL1 4HA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 17/01/2006

Shareholders

(Persons of Significant Control)

Mr Ivan Marcel Henri Briery

(~58 year old British national)

Perdurance Asset Management, Forum 4, Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CATO STONEX LIMITED

MR THOMAS RORY ST JOHN MEADOWS

DUENDE CONSULTING LIMITED

MR THOMAS RORY ST JOHN MEADOWS

FUTUREMECH LIMITED

MR THOMAS RORY ST JOHN MEADOWS

HARRIS LINDSAY LIMITED

MR THOMAS RORY ST JOHN MEADOWS

HATCH INVESTMENTS LIMITED

MR THOMAS RORY ST JOHN MEADOWS

JAVELIN BROADBAND LIMITED

MR THOMAS RORY ST JOHN MEADOWS

MARCUS HARRIS LIMITED

MR THOMAS RORY ST JOHN MEADOWS

MISSION ROAD DEVELOPMENTS LIMITED

MR THOMAS RORY ST JOHN MEADOWS

MULS LIMITED

MR THOMAS RORY ST JOHN MEADOWS

NICOLA JENNINGS LIMITED

MR THOMAS RORY ST JOHN MEADOWS

Source: Companies House

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)