Insignia Healthcare Group Ltd

About

Registered Number: 07493614

Date of Incorporation: 14/01/2011 (13 years and 3 months ago)

Company Status: Active

Registered Address: Sapphire House, Roundtree Way, Norwich, Norfolk, NR7 8SQ,

Insignia Healthcare Group Ltd was founded on 14 January 2011 and has its registered office in Norfolk, it's status at Companies House is "Active". Secker, Craig Douglas, Secker, Craig Douglas, Secker, Gary, Taylor, Nicola Jane are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SECKER, Craig Douglas	14 January 2011	-	1
SECKER, Gary	14 January 2011	-	1
TAYLOR, Nicola Jane	06 April 2015	21 December 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
SECKER, Craig Douglas	14 January 2011	-	1

Filing History

Document Type	Date
AA - Annual Accounts	30 June 2020
PSC04 - N/A	26 March 2020
CH01 - Change of particulars for director	26 March 2020
AD01 - Change of registered office address	26 March 2020
CS01 - N/A	14 January 2020
AA - Annual Accounts	28 June 2019
CS01 - N/A	24 January 2019
AA - Annual Accounts	29 June 2018
CS01 - N/A	28 January 2018
PSC04 - N/A	28 January 2018
AA - Annual Accounts	27 June 2017
CS01 - N/A	27 January 2017
SH01 - Return of Allotment of shares	08 August 2016
SH01 - Return of Allotment of shares	08 August 2016
CH01 - Change of particulars for director	08 August 2016
CH01 - Change of particulars for director	08 August 2016
AA - Annual Accounts	30 June 2016
AR01 - Annual Return	10 February 2016
TM01 - Termination of appointment of director	21 December 2015
AA - Annual Accounts	30 June 2015
AD01 - Change of registered office address	23 April 2015
SH01 - Return of Allotment of shares	20 April 2015
AP01 - Appointment of director	17 April 2015
AR01 - Annual Return	12 February 2015
CH01 - Change of particulars for director	12 February 2015
CH03 - Change of particulars for secretary	12 February 2015
MR01 - N/A	13 January 2015
AA01 - Change of accounting reference date	24 December 2014
AA - Annual Accounts	31 July 2014
AR01 - Annual Return	28 April 2014
CH01 - Change of particulars for director	08 November 2013
AA01 - Change of accounting reference date	31 October 2013
AR01 - Annual Return	07 March 2013
AA - Annual Accounts	10 October 2012
AR01 - Annual Return	26 March 2012
SH01 - Return of Allotment of shares	23 March 2012
AD01 - Change of registered office address	17 February 2011
AP01 - Appointment of director	17 February 2011
AP01 - Appointment of director	17 February 2011
AP03 - Appointment of secretary	17 February 2011
TM01 - Termination of appointment of director	17 February 2011
TM02 - Termination of appointment of secretary	17 February 2011
NEWINC - New incorporation documents	14 January 2011

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	12 January 2015	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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