INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED
Overview
| Company Name | INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05461888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED located?
| Registered Office Address | Unit 8 The Priory Priory Road CV8 3FX Wolston Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRE-SCREENING UK LIMITED | May 24, 2005 | May 24, 2005 |
What are the latest accounts for INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 29, 2021 |
| Next Confirmation Statement Due | Nov 12, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2020 |
| Overdue | Yes |
What are the latest filings for INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 14, 2026 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on Feb 18, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2025 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2023 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jan 20, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 15 East Links Tollgate Eastleigh Hampshire SO53 3TG United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on Mar 29, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jirjodhan Dominic Persad as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Notification of Linkham Services Limited as a person with significant control on Nov 06, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 24, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Clive Baron Saron as a director on Nov 14, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ to 15 East Links Tollgate Eastleigh Hampshire SO53 3TG on Mar 05, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Clive Baron Saron on Jul 25, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUET, Catherine Sarah | Director | 7 Earlscliffe Court Devisdale Road WA14 2BX Bowden Cheshire | England | British | 100046000001 | |||||
| CATON, Lisa Karen | Secretary | Bramblewood Close SM5 1PG Carshalton 14 Surrey United Kingdom | British | 129898920001 | ||||||
| DUNSTAN, Jonathan James | Secretary | 28 Rolleston Avenue BR5 1AH Petts Wood Kent | British | 99218320001 | ||||||
| KREMERIS, Arie | Secretary | 477 Douglas Avenue Toronto Ontario Canada | Canadian | 165094700001 | ||||||
| WILSON, David Robert | Secretary | 60 New Street EH21 6JJ Musselburgh East Lothian | British | 77547740002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| KREMERIS, Arie | Director | 477 Douglas Avenue Toronto Ontario Canada | Canada | Canadian | 165094700001 | |||||
| MIDDELKOOP, Piet | Director | Kenaupark 29 FOREIGN 2011 Mr Haarlem Netherlands | Netherlands | Dutch | 103510570002 | |||||
| PERSAD, Jirjodhan Dominic | Director | Poundhill RH10 7TQ Crawley 25 Crawley Lane West Sussex England | United Kingdom | British | 87765300002 | |||||
| SARON, Clive Baron | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | England | British | 66470880006 | |||||
| WILSON, David Robert | Director | 60 New Street EH21 6JJ Musselburgh East Lothian | Scotland | British | 77547740002 |
Who are the persons with significant control of INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linkham Services Limited | Nov 06, 2019 | New Town TN22 5DE Uckfield 52 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0