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Home > England & Wales Companies > INTERNATIONAL PRIVATE HEALTHCARE LIMITED
Company Information for

INTERNATIONAL PRIVATE HEALTHCARE LIMITED

I P H HOUSE, STIRLING WAY, BOREHAM WOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
02658761
Private Limited Company
Active

Company Overview

About International Private Healthcare Ltd
INTERNATIONAL PRIVATE HEALTHCARE LIMITED was founded on 1991-10-30 and has its registered office in Boreham Wood. The organisation's status is listed as "Active". International Private Healthcare Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
INTERNATIONAL PRIVATE HEALTHCARE LIMITED
 
Legal Registered Office
I P H HOUSE
STIRLING WAY
BOREHAM WOOD
HERTFORDSHIRE
WD6 2BT
Other companies in WD6
 
Filing Information
Company Number 02658761
Company ID Number 02658761
Date formed 1991-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts 
Last Datalog update: 2018-10-04 21:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL PRIVATE HEALTHCARE LIMITED

Company Officers of INTERNATIONAL PRIVATE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
PETER WONG-MORROW
Company Secretary 1995-12-05
SIEW FOON WONG-MORROW
Director 1992-10-30
WEI PING WONG-MORROW
Director 2013-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWEE YIT HALL
Company Secretary 1992-10-30 1995-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0130/10/15 FULL LIST
2015-02-12AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0130/10/14 FULL LIST
2014-01-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-27AP01DIRECTOR APPOINTED MS WEI PING WONG-MORROW
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0130/10/13 FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIEW FOON WONG-MORROW / 30/10/2013
2013-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / PETER WONG-MORROW / 30/10/2013
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-22AR0130/10/12 FULL LIST
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-24AR0130/10/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-08AR0130/10/10 FULL LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-09AR0130/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEW FOON WONG-MORROW / 30/10/2009
2009-03-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-04-30AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-19363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-05-21363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-28244DELIVERY EXT'D 3 MTH 30/04/05
2005-10-27363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-16244DELIVERY EXT'D 3 MTH 30/04/04
2004-11-01363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-19363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-27363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/01
2001-10-23363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2000-11-14363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-05363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-04363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-11363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-03-13363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1997-03-13288bSECRETARY RESIGNED
1997-03-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-06-04288NEW SECRETARY APPOINTED
1995-10-20363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-31363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-03-10363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-10-26AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-03-11363bRETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1993-02-01288NEW SECRETARY APPOINTED
1993-02-01288NEW DIRECTOR APPOINTED
1992-12-18287REGISTERED OFFICE CHANGED ON 18/12/92 FROM: 84 ROSSINGTON AVENUE BOREHAMWOOD HERTS WD6 4LA
1992-11-20288SECRETARY RESIGNED
1992-07-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-01-06288NEW DIRECTOR APPOINTED
1991-11-28288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL PRIVATE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL PRIVATE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL PRIVATE HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 INTERNATIONAL PRIVATE HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL PRIVATE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL PRIVATE HEALTHCARE LIMITED
Trademarks
We have not found any records of INTERNATIONAL PRIVATE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL PRIVATE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as INTERNATIONAL PRIVATE HEALTHCARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL PRIVATE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL PRIVATE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL PRIVATE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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