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The Health Improvement Network Limited

04396589

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor Building 2 Buckshaw Station Approach, Buckshaw Village, Chorley, PR7 7NR
Incorporated 18/03/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Susan Heap

secretary · Since 04/12/2007

BRITISH · UNITED KINGDOM · Age 71

Also on 25 other boards

Mr Tristan Marie Patrick Claude De Foucher De Careil

director · Since 20/07/2022

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 3 other boards

Susan Heap

secretary · Since 04/12/2007

British

Tristan Marie Patrick Claude De Foucher De Careil

director · Since 20/07/2022

French · France · Age 52

Former

Alison Bourke

director · Resigned 01/04/2015

Christopher John Wooden

director · Resigned 01/04/2015

Christopher John Wooden

director · Resigned 01/04/2015

Pierre Louis Maurice Marucchi

director · Resigned 28/03/2017

Maxwell Roderick Brighton

director · Resigned 19/01/2018

Stephen John Bradley

director · Resigned 01/04/2022

Stefan Maria Rene Janssens

director · Resigned 03/08/2022

Persons with Significant Control

Cegedim Sa

75–100% shares
75–100% votes
Appoint directors

127, Rue D'Aguesseau, 92100 Boulogne-Billancourt

Reg: B 350 422 622 · Rcs Nanterre · Societe Anonyme (Limited Company)

Notified 06/04/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Second Floor Building 2 Buckshaw Station Approach
2026-06-26

SECOND FLOOR BUILDING 2 BUCKSHAW STATION APPROACH

post townChorley
2026-06-26

CHORLEY