INDUCTION HEALTHCARE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INDUCTION HEALTHCARE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDUCTION HEALTHCARE (UK) LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11237890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

INDUCTION HEALTHCARE (UK) LIMITED - LONDON

This company is listed in the following categories:
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

C/O PINSENT MASONS 30 CROWN PLACE
LONDON
EC2A 4ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1848 LIMITED (until 13/09/2018)

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 2018-03-06 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 2018-03-06 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 Limited 2018-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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