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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Graham, Nicholas Howard
    Insurance Broker born in July 1957
    Individual (9 offsprings)
    Officer
    2004-09-24 ~ 2024-09-04
    OF - Director → CIF 0
    Mr Nicholas Howard Graham
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Freer, Christian Charles
    Insurance Broker born in October 1977
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Woollgar, Keith Raymond
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 4
    Lee, Richard Geoffrey
    Individual (9 offsprings)
    Officer
    2004-09-24 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
  • 6
    SAS DANIELS LLP
    OC333138
    30, Greek Street, Stockport, Cheshire, England
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2009-04-08 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Nominee Director → CIF 0
  • 8
    STRATEGIC INSURANCE SERVICES LIMITED
    - now 02968515
    WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-17
    35, Ballards Lane, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2024-09-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPATRIATE HEALTHCARE LIMITED

Period: 2004-09-24 ~ 2025-01-14
Company number: 05240879
Registered name
EXPATRIATE HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • EXPATRIATE HEALTHCARE LIMITED
    Info
    Registered number 05240879
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 and dissolved on 2025-01-14 (20 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.