OpenCompanies

International Healthcare Group Limited

Company number
01352019
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 1978
Nature of business
Non-trading company
Corporate group
Ataraxy Limited (7 companies)

Registered office

Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR

Previous names

  • I.H.G. (Medical Services) Limited (until 2 Dec 1987)
  • International Hotels Limited (until 3 Dec 2003)
  • Beeson Club Limited (until 3 Sep 2024)
  • Stoke Park Club Limited (until 29 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Chester Milner King Significant Influence Or Control 6 Apr 2016
International Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Roger Milner King Significant Influence Or Control 6 Apr 2016 1 Oct 2024
Mr Witney Milner King Significant Influence Or Control 6 Apr 2016 27 Apr 2021
Mr Hertford Milner King Significant Influence Or Control 6 Apr 2016 1 Nov 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 £2,505,000 2
31 Dec 2024 £2,505,000 2
31 Dec 2023 £2,505,000 2
31 Dec 2022 £2,505,000 2
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

International Healthcare Group Limited → International Group Limited

Companies at the same address

Data