I2 HEALTHCARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
I2 HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
I2 HEALTHCARE LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
I2 HEALTHCARE LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
I2 HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O MAZARS LLP
LONDON
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2022 | 24/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL LLOYD MCMILLAN | Jul 1974 | British | Director | 2022-01-13 | CURRENT |
| MR STEVEN REDGWELL | Oct 1966 | British | Director | 2022-01-13 UNTIL 2022-09-15 | RESIGNED |
| SIMON HOWARD PRESCOTT DERBY | Dec 1957 | British | Director | 2008-02-29 UNTIL 2019-03-31 | RESIGNED |
| GAVIN MATTHEW PERKINS | Aug 1978 | British | Director | 2022-01-13 UNTIL 2022-09-12 | RESIGNED |
| MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2018-06-07 UNTIL 2022-01-13 | RESIGNED |
| TIMOTHY JOHN CHADWICK | Apr 1971 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MR. PAUL MARK JOHNSON | Sep 1966 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2018-06-07 UNTIL 2022-01-13 | RESIGNED |
| MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MR PAUL BRANTINGHAM | Apr 1956 | British | Director | 2007-05-10 UNTIL 2019-03-31 | RESIGNED |
| MR DAVID SKINNER | Sep 1972 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MS FIONA ANDREWS | Oct 1960 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| TIMOTHY RICHARD LEE | British | Secretary | 2007-05-10 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pib Group Limited | 2018-06-07 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Howard Prescott Derby | 2017-05-10 - 2018-06-07 | 12/1957 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Brantingham | 2017-05-10 - 2018-06-07 | 4/1956 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |