The Health Improvement Network Limited

Active04396589 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Cegedim SA
Accounts type
Small
Region
North West
Address
Second Floor Building 2 Buckshaw Station Approach
Buckshaw Village
Chorley
PR7 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2022
French
Born October 1973 (53)
Secretary · Appointed 4 December 2007
British
Officer history (13 former)
3 August 2022
Resigned Janssens, Stefan Maria Rene as Director
20 July 2022
1 April 2022
Resigned Bradley, Stephen John as Director
18 April 2018
Appointed Bradley, Stephen John as Director
19 January 2018
Resigned Brighton, Maxwell Roderick as Director
28 March 2017
Appointed Janssens, Stefan Maria Rene as Director
28 March 2017
Resigned Marucchi, Pierre Louis Maurice as Director
1 April 2015
Appointed Wooden, Christopher John as Director
1 April 2015
Resigned Wooden, Christopher John as Director
1 April 2015
Resigned Wooden, Christopher John as Director
1 April 2015
Resigned Bourke, Alison as Director
31 May 2012
Resigned Dattani, Hassy as Director
30 January 2012
Appointed Wooden, Christopher John as Director
30 January 2012
Resigned Masquelier, Anne-Marie Brigitte Muriel as Director
13 December 2010
Appointed Masquelier, Anne-Marie Brigitte Muriel as Director
4 December 2007
Resigned Grandi, Robert as Director
4 December 2007
Resigned Brighton, Maxwell Roderick as Secretary
4 December 2007
Appointed Marucchi, Pierre Louis Maurice as Director
4 December 2007
Appointed Heap, Susan as Secretary
31 July 2002
Appointed Bourke, Alison as Director
31 July 2002
Appointed Dattani, Hassy as Director
18 May 2002
Appointed Brighton, Maxwell Roderick as Secretary
18 May 2002
Appointed Grandi, Robert as Director
18 May 2002
Appointed Brighton, Maxwell Roderick as Director
18 May 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 May 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 March 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 March 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cegedim SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme (Limited Company)
Reg. no. B 350 422 622

Filings 101

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
9 July 2026Accounts for a small company31 December 2025
5 September 2025Accounts for a small company31 December 2024
13 August 2025Confirmation statement with no updates30 June 2025
1 August 2024Confirmation statement with no updates30 June 2024
Show all 101 filings

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