Company Information for FREEDOM HEALTHNET LIMITED
4TH FLOOR COUNTY GATES HOUSE, 300 POOLE ROAD, POOLE, BH12 1AZ,
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Company Registration Number
04815524
Private Limited Company
Active |
Company Name | |
---|---|
FREEDOM HEALTHNET LIMITED | |
Legal Registered Office | |
4TH FLOOR COUNTY GATES HOUSE 300 POOLE ROAD POOLE BH12 1AZ Other companies in BH12 | |
Company Number | 04815524 | |
---|---|---|
Company ID Number | 04815524 | |
Date formed | 2003-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-06 00:41:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FREEDOM HEALTHNET FINANCE LTD | COUNTY GATES HOUSE 300 POOLE ROAD BRANKSOME POOLE DORSET BH12 1AZ | Active | Company formed on the 2008-05-15 | |
FREEDOM HEALTHNET ONLINE LIMITED | County Gates House 4th Floor 300 Poole Road Branksome Poole DORSET BH12 1AZ | Active | Company formed on the 2011-11-11 |
Officer | Role | Date Appointed |
---|---|---|
SARAH CIRANOUCH SAUMTALLY |
||
NAHID SALEHI |
||
AHMED IFTEKHAR SAUMTALLY |
||
LEILA SELINA SAUMTALLY |
||
SARAH CIRANOUCH SAUMTALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOOSHIAR MIRESKANDARI |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEDOM HEALTHNET FINANCE LTD | Company Secretary | 2008-05-19 | CURRENT | 2008-05-15 | Active | |
MEDIGLOBAL LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
LIFE NET SERVICES LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-20 | Active | |
HOME NET SERVICES LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-20 | Active | |
HEALTH NET SERVICES LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-18 | Active | |
HEALTHNET ENTERPRISES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-17 | Active | |
FREEDOM HEALTHNET ONLINE LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-11 | Active | |
HEALTHTRUST LTD | Director | 2017-10-24 | CURRENT | 2003-10-21 | Active | |
FREEDOM WORLDWIDE HEALTHCARE LIMITED | Director | 2009-10-11 | CURRENT | 2009-08-06 | Active | |
FREEDOM HEALTHNET FINANCE LTD | Director | 2008-05-19 | CURRENT | 2008-05-15 | Active | |
MEDIGLOBAL LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
LIFE NET SERVICES LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-20 | Active | |
HOME NET SERVICES LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-20 | Active | |
HEALTH NET SERVICES LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-18 | Active | |
HEALTHNET ENTERPRISES LIMITED | Director | 2002-12-19 | CURRENT | 2002-12-17 | Active | |
ESSENTIAL HEALTH & MEDICAL LTD | Director | 2012-09-10 | CURRENT | 2012-09-04 | Active | |
HEALTHCORP LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-05 | Active | |
FREEDOM HEALTHNET FINANCE LTD | Director | 2008-05-19 | CURRENT | 2008-05-15 | Active | |
LIFE NET SERVICES LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-20 | Active | |
HOME NET SERVICES LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HOOSHIAR MIRESKANDARI | ||
CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah Ciranouch Saumtally on 2020-08-13 | |
CH01 | Director's details changed for Mrs Sarah Ciranouch Saumtally on 2020-08-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH CIRANOUCH SAUMTALLY on 2020-08-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH CIRANOUCH SAUMTALLY on 2020-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM Bourne Gate Suite 3 25 Bourne Valley Road Poole Dorset BH12 1DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOOSHIAR MIRESKANDARI | |
PSC07 | CESSATION OF HOOSHIAR MIRESKANDARI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEILA SELINA SAUMTALLY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED SAUMTALLY / 30/06/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS LEILA SELINA SAUMTALLY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
RES13 | SUB-DIVIDED 06/03/2009 | |
122 | S-DIV | |
RES01 | ADOPT MEM AND ARTS 06/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED HOOSHIAR MIRESKANDARI | |
288a | DIRECTOR APPOINTED AHMED SAUMTALLY | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH SAUMTALLY / 01/11/2006 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH DORSET BH2 6HT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 23 HINTON ROAD BOURNEMOUTH BH1 2EF | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, PINNER MIDDLESEX HA5 4HS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEDOM HEALTHNET LIMITED
FREEDOM HEALTHNET LIMITED owns 12 domain names.
crescoint.co.uk freedomhealthinsurance.co.uk freedomworlwide.co.uk fhninsurance.co.uk fhninsure.co.uk freedomhealthnetdental.co.uk freedomhealthnetdirect.co.uk freedomhealthnetglobal.co.uk freedomhealthnetmedical.co.uk freedomhealthnetonline.co.uk freedomhealthnettravel.co.uk freedomhealthnetinternational.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as FREEDOM HEALTHNET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |