OpenRegistry

INTERNATIONAL HEALTHCARE GROUP LIMITED

Active
01352019·incorporated 1978-02-07

INTERNATIONAL HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 7 February 1978 at Companies House (number 01352019; OpenRegistry canonical ID GB-01352019-international-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 3,429 active companies registered in Gerrards Cross (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-02-07
Registered Address
OAK HOUSE, 58-60 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

INTERNATIONAL HEALTHCARE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Chester Milner King born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • International Group Limited (England reg. 01330368). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Roger Milner King born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Has significant influence or control
  • Mr Hertford Milner King born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-01.
    • Has significant influence or control
  • Mr Witney Milner King born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-27.
    • Has significant influence or control

Previous names

INTERNATIONAL HEALTHCARE GROUP LIMITED has previously traded as:

  • BEESON CLUB LIMITED (until 2024-09-03)
  • STOKE PARK CLUB LIMITED (until 2021-04-29)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Gerrards Cross: