INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED

Company 05461888 Liquidation Insolvency notice Private limited company
Company age
21 years

Company overview

Incorporation date
24 May 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 June 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 8 The Priory, Priory Road, Wolston, Coventry, CV8 3FX

Industry classification (SIC codes)

66220

Previous company names

PRE-SCREENING UK LIMITED

24 May 2005 - 20 April 2009

Officers & directors (11)

HUET, Catherine Sarah

Director

Appointed: 17 March 2009

Active

CATON, Lisa Karen

Secretary

Appointed: 23 April 2008 • Resigned: 20 March 2009

DUNSTAN, Jonathan James

Secretary

Appointed: 24 May 2005 • Resigned: 22 July 2005

KREMERIS, Arie

Secretary

Appointed: 20 March 2009 • Resigned: 15 May 2018

WILSON, David Robert

Secretary

Appointed: 22 July 2005 • Resigned: 23 April 2008

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary

Appointed: 24 May 2005 • Resigned: 24 May 2005

KREMERIS, Arie

Director

Appointed: 20 March 2009 • Resigned: 11 February 2015

MIDDELKOOP, Piet

Director

Appointed: 24 May 2005 • Resigned: 20 March 2009

PERSAD, Jirjodhan Dominic

Director

Appointed: 15 May 2018 • Resigned: 25 August 2021

SARON, Clive Baron

Director

Appointed: 23 March 2009 • Resigned: 14 November 2019

Recent filing history (86)

21 May 2026

Liquidators' statement of receipts and payments to 14 March 2026

Insolvency • Form LIQ03

18 February 2026

Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 18 February 2026

Address • Form AD01

7 May 2025

Liquidators' statement of receipts and payments to 14 March 2025

Insolvency • Form LIQ03

21 May 2024

Liquidators' statement of receipts and payments to 14 March 2024

Insolvency • Form LIQ03

19 May 2023

Liquidators' statement of receipts and payments to 14 March 2023

Insolvency • Form LIQ03

20 January 2023

Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 20 January 2023

Address • Form AD01

29 March 2022

Registered office address changed from 15 East Links Tollgate Eastleigh Hampshire SO53 3TG United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 29 March 2022

Address • Form AD01

29 March 2022

Appointment of a voluntary liquidator

Insolvency • Form 600

29 March 2022

Resolutions

Resolution • Form RESOLUTIONS

29 March 2022

Statement of affairs

Insolvency • Form LIQ02

10 November 2021

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

12 October 2021

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

26 August 2021

Termination of appointment of Jirjodhan Dominic Persad as a director on 25 August 2021

Officers • Form TM01

24 November 2020

Notification of Linkham Services Limited as a person with significant control on 6 November 2019

Persons with significant control • Form PSC02

24 November 2020

Withdrawal of a person with significant control statement on 24 November 2020

Persons with significant control • Form PSC09

Persons with significant control (1)

Linkham Services Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 November 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 March 2022

Practitioners:

Craig Andrew Ridgley - 67 Grosvenor Street

Philip Ballard - Ballard Business Recovery Limited 21a Bore Street

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Filing status

Accounts

Next due: 30 June 2021

OVERDUE

Confirmation statement

Next due: 12 November 2021

OVERDUE

Additional information

Has charges No
Super secure PSCs No