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 10 months.

Name INSIGNIA HEALTHCARE GROUP LIMITED
Company number 07493614
Company type Private Limited Company
Incorporation date 14 Jan 2011
Status Active
Industry (SIC 2007)

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, (46 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