INDITHERM (UK) LTD - CROYDON


Company Profile Company Filings

Overview

INDITHERM (UK) LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
INDITHERM (UK) LTD was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652963. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INDITHERM (UK) LTD - CROYDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7/8 COMMERCE PARK
CROYDON
CR0 4YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDITHERM (INDUSTRIAL) LIMITED (until 05/05/2004)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MUSGRAVE OLBY Feb 1971 British Director 2023-06-12 CURRENT
MR GORDON ROY DAVIS Jan 1956 British Director 2024-05-30 CURRENT
MR CHARLES EUGENE SHACKLETON STRICKLAND Secretary 2023-03-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-10-20 UNTIL 1998-10-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-20 UNTIL 1998-10-20 RESIGNED
MR JONATHAN BALLARD Secretary 2020-07-01 UNTIL 2023-03-10 RESIGNED
MIKE BRIANT Secretary 2017-02-01 UNTIL 2020-07-01 RESIGNED
MR ANTHONY JOHN KNAPTON Jul 1944 Secretary 1998-10-20 UNTIL 2000-08-01 RESIGNED
KEITH ALBERT LEES Oct 1951 British Secretary 2001-12-06 UNTIL 2004-01-16 RESIGNED
MR PATRICK JAMES O'GRADY Dec 1943 British Secretary 2000-08-01 UNTIL 2001-12-06 RESIGNED
MR IAN DOUGLAS SMITH Nov 1956 British Secretary 2004-01-16 UNTIL 2016-05-05 RESIGNED
MR WILLIAM GRAHAM WALLS Secretary 2016-05-05 UNTIL 2017-02-01 RESIGNED
KEITH ALBERT LEES Oct 1951 British Director 2001-12-06 UNTIL 2004-01-16 RESIGNED
ROBERT WORTON Sep 1960 British Director 2005-03-29 UNTIL 2005-06-01 RESIGNED
MR PETER WHITE Apr 1961 British Director 2004-04-13 UNTIL 2007-06-30 RESIGNED
MR COLIN ROY TARRY Jun 1959 British Director 2001-11-30 UNTIL 2005-06-01 RESIGNED
MR IAN DOUGLAS SMITH Nov 1956 British Director 2004-01-16 UNTIL 2016-05-05 RESIGNED
JAMES ANTHONY O'GRADY Jul 1960 British Director 1998-10-20 UNTIL 2001-11-30 RESIGNED
MR PATRICK JAMES O'GRADY Dec 1943 British Director 1998-10-20 UNTIL 2004-08-24 RESIGNED
MR NEIL JAMES CAMPBELL Apr 1968 British Director 2016-05-05 UNTIL 2024-05-30 RESIGNED
MR RICHARD HESK Jul 1964 British Director 2004-06-14 UNTIL 2004-11-17 RESIGNED
MR RICHARD HARPUM Jul 1951 British Director 2004-09-14 UNTIL 2007-11-19 RESIGNED
MR TOBY FOSTER Nov 1971 British Director 2016-05-05 UNTIL 2022-04-06 RESIGNED
NICHOLAS DAVID BETTLES Apr 1955 British Director 2004-04-13 UNTIL 2015-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspiration Healthcare Group Plc 2016-04-06 Crawley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELSTER METERING HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
VIOMEDEX LIMITED CROYDON ENGLAND Active SMALL 22290 - Manufacture of other plastic products
INSPIRATION HEALTHCARE GROUP PLC CROYDON ENGLAND Active GROUP 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
INDITHERM (MEDICAL) LIMITED CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
FUTURA MEDICAL PLC GUILDFORD Active GROUP 86900 - Other human health activities
INDITHERM CONSTRUCTION LIMITED CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
INSPIRATION HEALTHCARE LIMITED CROYDON ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
VIO HOLDINGS LIMITED CROYDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
INSPIRATION HOMECARE LTD CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
MEDICA GROUP LIMITED HASTINGS ENGLAND Active GROUP 70100 - Activities of head offices
INDITHERM LIMITED CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
RAIR HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GALTON TOPCO LIMITED EVESHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GALTON MIDCO LIMITED EVESHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GALTON BIDCO LIMITED EVESHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GALTON TRADECO LIMITED EVESHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRANSFORM MED TECH CONSULTANCY LTD WETHERBY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LUNGLIFE AI, INC. THOUSAND OAKS UNITED STATES Active FULL None Supplied
EDINBURGH MOLECULAR IMAGING LIMITED EDINBURGH Active SMALL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INDITHERM (UK) LTD 2015-06-09 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.E. DUFFELL LIMITED CROYDON ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
VIOMEDEX LIMITED CROYDON ENGLAND Active SMALL 22290 - Manufacture of other plastic products
INSPIRATION HEALTHCARE GROUP PLC CROYDON ENGLAND Active GROUP 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
INDITHERM (MEDICAL) LIMITED CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
INDITHERM CONSTRUCTION LIMITED CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
INSPIRATION HEALTHCARE LIMITED CROYDON ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
VIO HOLDINGS LIMITED CROYDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
INSPIRATION HOMECARE LTD CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
RAVEL 123 LIMITED CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.