INDUCTION HEALTHCARE LIMITED

11232772
PINSENT MASONS 30 CROWN PLACE EARL STREET LONDON EC2A 4ES

Documents

Documents
Date Category Description Pages
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 12 Buy now
30 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 105 Buy now
30 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Andrew David Williams) 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Christopher Hadley Samler) 1 Buy now
17 Jul 2023 officers Appointment of director (Paul Antonio Joseph Tambeau) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr John Joseph Mcintosh) 2 Buy now
11 Apr 2023 accounts Annual Accounts 18 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 officers Termination of appointment of director (James Henry Stewart Balmain) 1 Buy now
23 Dec 2022 officers Appointment of director (Mr Christopher Hadley Samler) 2 Buy now
23 Dec 2022 officers Appointment of director (Mr Andrew David Williams) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Guy James Mitchell) 1 Buy now
06 Dec 2022 officers Termination of appointment of secretary (Guy James Mitchell) 1 Buy now
13 Sep 2022 officers Appointment of secretary (Mr Guy James Mitchell) 2 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Alison Janet Talbot) 1 Buy now
28 Jun 2022 officers Change of particulars for director (Mr James Henry Stewart Balmain) 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2022 accounts Annual Accounts 19 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2021 officers Appointment of director (Mr Guy James Mitchell) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Oliver Benjamin Drake) 1 Buy now
28 Sep 2021 accounts Annual Accounts 20 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Termination of appointment of director (Shelley Kim Fraser) 1 Buy now
15 Feb 2021 officers Appointment of director (Mr James Henry Stewart Balmain) 2 Buy now
15 Feb 2021 officers Appointment of secretary (Alison Janet Talbot) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Oliver Benjamin Drake) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Christopher Michael Kennedy Spencer) 1 Buy now
15 Feb 2021 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
09 Jun 2020 officers Appointment of director (Shelley Kim Fraser) 2 Buy now
09 Jun 2020 officers Termination of appointment of director (Saiyed Ibraheem Mahmood) 1 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Christopher Michael Kennedy Spencer) 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2019 address Change Sail Address Company With New Address 1 Buy now
19 Nov 2019 accounts Annual Accounts 59 Buy now
12 Sep 2019 officers Appointment of director (Mr Christopher Michael Kennedy Spencer) 2 Buy now
09 Sep 2019 officers Termination of appointment of director (Sebastien Guillaume Bernard Jantet) 1 Buy now
22 Jul 2019 officers Change of particulars for director (Saiyed Ibraheem Mahmood) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (Dimitrie Spiru Hugo Stephenson) 1 Buy now
22 Jul 2019 officers Appointment of director (Saiyed Ibraheem Mahmood) 2 Buy now
04 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2019 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 officers Termination of appointment of secretary (Ra Company Secretaries Limited) 1 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 capital Return of Allotment of shares 8 Buy now
02 Nov 2018 capital Return of Allotment of shares 8 Buy now
12 Oct 2018 resolution Resolution 1 Buy now
09 Oct 2018 capital Return of Allotment of shares 8 Buy now
08 Sep 2018 officers Appointment of director (Mr. Sebastien Guillaume Bernard Jantet) 2 Buy now
02 Aug 2018 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2018 incorporation Incorporation Company 36 Buy now