Healthcare International Global Network Limited

Active05290382 Private limited company

Incorporated: 18 November 2004 (21 years)
Industry: Activities of insurance agents and brokers (66220)
Directors: John Alexander George Carew Pole
Ian Mark David Wood
Owned by: Healthcare International Holdings Limited
Accounts type: Total exemption full
Region: South East
Address: Wrap
83 Queens Road
Brighton
BN1 3XE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 December 2026
Last conf. stmt: 18 November 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Carew Pole, John Alexander George

Director · Appointed 24 September 2021

Also at Prefequity LLP, Filmer Limited

British

Born July 1975 (51)

Wood, Ian Mark David

Director · Appointed 14 June 2021

Also at Prefequity Holdings 2018 Limited, Drevo Consulting Ltd, Healthcare International Holdings Limited · more companies

British

Born May 1967 (59)

Officer history (8 former)

17 October 2023

Resigned O'Dwyer, Mark Joseph as Director

29 April 2022

Resigned Kirby, Andrew Michael James as Director

28 October 2021

Appointed Kirby, Andrew Michael James as Director

28 October 2021

Appointed O'Dwyer, Mark Joseph as Director

24 September 2021

Appointed Carew Pole, John Alexander George as Director

14 June 2021

Resigned Linehan, Kieran Bernard as Director

14 June 2021

Appointed Wood, Ian Mark David as Director

14 June 2021

Resigned Percival, Christopher as Director

14 June 2021

Resigned Linehan, Kieran Bernard as Secretary

1 January 2007

Appointed Percival, Christopher as Director

11 October 2006

Appointed Linehan, Kieran Bernard as Secretary

31 July 2006

Resigned Johnson, William Gerald as Secretary

31 December 2004

Resigned Harmey, James Conor as Director

9 December 2004

Appointed Harmey, James Conor as Director

18 November 2004

Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

18 November 2004

Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

18 November 2004

Appointed Johnson, William Gerald as Secretary

18 November 2004

Appointed Linehan, Kieran Bernard as Director

Ownership 1 active

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

Healthcare International Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 08334714

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Prefequity Holdings 2018 Limited

Healthcare International Holdings Limited Owns 75–100% of shares

Healthcare International Global Network Limited This company Owns 75–100% of shares

Ihim Management Services Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 December 2025	Confirmation statement with no updates	18 November 2025
3 October 2025	Total exemption full accounts	31 December 2024
28 November 2024	Confirmation statement with no updates	18 November 2024
25 September 2024	Total exemption full accounts	31 December 2023
20 November 2023	Confirmation statement with no updates	18 November 2023