INDUCTION HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDUCTION HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDUCTION HEALTHCARE LIMITED was incorporated 6 years ago on 05/03/2018 and has the registered number: 11232772. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INDUCTION HEALTHCARE LIMITED was incorporated 6 years ago on 05/03/2018 and has the registered number: 11232772. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INDUCTION HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PINSENT MASONS 30 CROWN PLACE
LONDON
EC2A 4ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1847 LIMITED (until 02/08/2018)
PACIFIC SHELF 1847 LIMITED (until 02/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2023-06-30 | CURRENT |
PAUL ANTONIO JOSEPH TAMBEAU | Aug 1980 | Canadian | Director | 2023-06-30 | CURRENT |
RA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-03-05 UNTIL 2019-03-04 | RESIGNED | ||
PRISM COSEC LIMITED | Corporate Secretary | 2019-04-02 UNTIL 2021-01-22 | RESIGNED | ||
ANDREW DAVID WILLIAMS | Mar 1959 | British | Director | 2022-12-23 UNTIL 2023-07-18 | RESIGNED |
DIMITRIE SPIRU HUGO STEPHENSON | Mar 1974 | British | Director | 2018-03-05 UNTIL 2019-06-28 | RESIGNED |
MR CHRISTOPHER MICHAEL KENNEDY SPENCER | Jul 1956 | British | Director | 2019-08-16 UNTIL 2021-01-22 | RESIGNED |
MR CHRISTOPHER HADLEY SAMLER | Jul 1957 | British | Director | 2022-12-23 UNTIL 2023-07-18 | RESIGNED |
MR GUY JAMES MITCHELL | Nov 1974 | British | Director | 2021-11-15 UNTIL 2022-12-05 | RESIGNED |
SAIYED IBRAHEEM MAHMOOD | Oct 1973 | British | Director | 2019-06-28 UNTIL 2020-06-08 | RESIGNED |
MR. SEBASTIEN GUILLAUME BERNARD JANTET | Sep 1969 | British | Director | 2018-09-07 UNTIL 2019-08-16 | RESIGNED |
SHELLEY KIM FRASER | May 1966 | British | Director | 2020-06-08 UNTIL 2021-01-22 | RESIGNED |
MR OLIVER BENJAMIN DRAKE | Oct 1979 | British | Director | 2021-01-18 UNTIL 2021-11-15 | RESIGNED |
MR JAMES HENRY STEWART BALMAIN | Dec 1973 | British | Director | 2021-01-18 UNTIL 2023-01-09 | RESIGNED |
ALISON JANET TALBOT | Secretary | 2021-01-22 UNTIL 2022-08-19 | RESIGNED | ||
MR GUY JAMES MITCHELL | Secretary | 2022-08-19 UNTIL 2022-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Induction Healthcare Group Plc | 2019-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust | 2018-09-05 - 2019-04-01 | Toorak Victoria 3142 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Saiyed Ibraheem Mahmood | 2018-03-05 - 2019-04-01 | 10/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |