INSIGNIA HEALTHCARE GROUP LIMITED

SAPPHIRE HOUSE, ROUNDTREE WAY, NORWICH NR7 8SQ

Active
Private Limited Company
Company No. 07493614
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

INSIGNIA HEALTHCARE GROUP LIMITED was incorporated on Friday, January 14, 2011 as a Private Limited Company with registered address in NORWICH. INSIGNIA HEALTHCARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 30 days.

Name	INSIGNIA HEALTHCARE GROUP LIMITED
Company number	07493614
Company type	Private Limited Company
Incorporation date	14 Jan 2011
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	SAPPHIRE HOUSE ROUNDTREE WAY NORWICH NR7 8SQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Gary Secker Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Craig Douglas Secker Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022 ownership of shares 50 to 75 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (47 days left)
Latest accounts	31 March 2023
Next confirmation statement due	11 February 2017
Last confirmation statement dated	14 January 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
INSIGNIA HEALTHCARE GROUP LIMITED	14 Jan 2011