INDUCTION HEALTHCARE GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
INDUCTION HEALTHCARE GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
INDUCTION HEALTHCARE GROUP PLC was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852026. The accounts status is GROUP and accounts are next due on 30/09/2024.
INDUCTION HEALTHCARE GROUP PLC was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852026. The accounts status is GROUP and accounts are next due on 30/09/2024.
INDUCTION HEALTHCARE GROUP PLC - 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 | 30/09/2024 |
Registered Office
C/O PINSENT MASONS 30 CROWN PLACE
LONDON
EC2A 4ES
ENGLAND
This Company Originates in : United Kingdom
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 |
| MR CHRISTOPHER HADLEY SAMLER | Jul 1957 | British | Director | 2022-06-07 | CURRENT |
| JANE ELIZABETH SILBER | Aug 1964 | British,American | Director | 2019-04-01 | CURRENT |
| PAUL ANTONIO JOSEPH TAMBEAU | Aug 1980 | Canadian | Director | 2023-06-30 | CURRENT |
| ANDREW DAVID WILLIAMS | Mar 1959 | British | Director | 2020-06-08 | CURRENT |
| MR IAN ROY JOHNSON | Jun 1953 | British | Director | 2022-12-02 | CURRENT |
| LOUISE TORR | Secretary | 2022-12-06 | CURRENT | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2019-03-01 UNTIL 2021-01-22 | RESIGNED | ||
| PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Corporate Secretary | 2019-02-28 UNTIL 2019-03-01 | RESIGNED | ||
| MR GUY JAMES MITCHELL | Secretary | 2022-08-19 UNTIL 2022-12-06 | RESIGNED | ||
| ALISON JANET TALBOT | Secretary | 2021-01-22 UNTIL 2022-08-19 | RESIGNED | ||
| SHELLEY KIM FRASER | May 1966 | British | Director | 2020-03-02 UNTIL 2021-01-22 | RESIGNED |
| MR CHRISTOPHER MICHAEL KENNEDY SPENCER | Jul 1956 | British | Director | 2019-04-01 UNTIL 2022-06-07 | RESIGNED |
| MS LESLIE-ANN REED | May 1959 | British | Director | 2019-07-19 UNTIL 2022-12-02 | RESIGNED |
| MR GUY JAMES MITCHELL | Nov 1974 | British | Director | 2021-11-15 UNTIL 2022-12-05 | RESIGNED |
| SAIYED IBRAHEEM MAHMOOD | Oct 1973 | British | Director | 2019-02-28 UNTIL 2020-06-08 | RESIGNED |
| MR. SEBASTIEN GUILLAUME BERNARD JANTET | Sep 1969 | British | Director | 2019-02-28 UNTIL 2019-08-16 | RESIGNED |
| JEFFREY MICHAEL ILIFFE | Jan 1962 | British | Director | 2019-04-01 UNTIL 2019-05-06 | RESIGNED |
| DIMITRIE SPIRU HUGO STEPHENSON | Mar 1974 | British | Director | 2019-04-01 UNTIL 2023-05-05 | RESIGNED |
| MR JAMES HENRY STEWART BALMAIN | Dec 1973 | British | Director | 2020-06-08 UNTIL 2023-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saiyed Ibraheem Mahmood | 2019-04-01 - 2023-02-27 | 10/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust | 2019-04-01 - 2023-02-27 | Toorak Victoria 3142 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
|
| Mr Sebastien Guillaume Bernard Jantet | 2019-02-28 - 2023-02-27 | 9/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |