INVENT HEALTH LIMITED

SC289550
272 BATH STREET GLASGOW SCOTLAND G2 4JR

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 officers Appointment of director (Alistair Miller) 2 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2024 officers Appointment of director (Mr David John Cole) 2 Buy now
10 Nov 2023 officers Termination of appointment of director (Ajay Patel) 1 Buy now
02 Oct 2023 officers Change of particulars for director (Mr John Michael Lee) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Paul Hayes) 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 officers Appointment of director (Mr John Michael Lee) 2 Buy now
05 Jun 2023 officers Appointment of director (Mr Ajay Patel) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Gregory Leslie John Minns) 1 Buy now
19 May 2023 accounts Annual Accounts 10 Buy now
10 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Apr 2022 officers Termination of appointment of director (Fiona Sheelagh Williams) 1 Buy now
25 Feb 2022 officers Appointment of director (Mr Gregory Leslie John Minns) 2 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
21 Sep 2021 mortgage Registration of a charge 14 Buy now
16 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2021 officers Appointment of director (Mr Paul Hayes) 2 Buy now
16 Sep 2021 officers Appointment of director (Fiona Sheelagh Williams) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Nicola Ward) 1 Buy now
16 Sep 2021 officers Termination of appointment of director (Gregory Leslie Minns) 1 Buy now
16 Sep 2021 officers Termination of appointment of director (Nicholas John Yarrow) 1 Buy now
16 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2021 officers Appointment of director (Ms Nicola Ward) 2 Buy now
24 Feb 2021 officers Appointment of director (Mr Gregory Leslie Minns) 2 Buy now
24 Feb 2021 officers Appointment of director (Mr Nicholas John Yarrow) 2 Buy now
22 Feb 2021 officers Termination of appointment of director (Paul Edward Di Mambro) 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Carolyn Michele Sappa) 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Ellen Mary Agnes Di Mambro) 1 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2021 officers Termination of appointment of secretary (Ellen Mary Agnes Di Mambro) 1 Buy now
22 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2020 accounts Annual Accounts 10 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 9 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 8 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 10 Buy now
03 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 9 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 9 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
28 May 2015 accounts Annual Accounts 7 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 8 Buy now
30 Aug 2013 annual-return Annual Return 4 Buy now
20 May 2013 accounts Annual Accounts 8 Buy now
22 Aug 2012 annual-return Annual Return 4 Buy now
30 May 2012 accounts Annual Accounts 7 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 accounts Annual Accounts 7 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 officers Change of particulars for director (Paul Edward Di Mambro) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Ellen Mary Agnes Di Mambro) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Carolyn Michele Sappa) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (Ellen Mary Agnes Di Mambro) 1 Buy now
05 Oct 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
26 May 2010 accounts Annual Accounts 7 Buy now
03 Sep 2009 annual-return Return made up to 30/08/09; no change of members 5 Buy now
06 Jul 2009 officers Appointment terminated director robert black 1 Buy now
21 May 2009 accounts Annual Accounts 6 Buy now
24 Jan 2009 resolution Resolution 14 Buy now
31 Dec 2008 annual-return Return made up to 30/08/08; no change of members 8 Buy now
03 Jul 2008 accounts Annual Accounts 4 Buy now
19 Mar 2008 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
14 Mar 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
06 Feb 2008 mortgage Partic of mort/charge ***** 4 Buy now
01 Feb 2008 mortgage Partic of mort/charge ***** 3 Buy now
11 Dec 2007 annual-return Return made up to 30/08/07; full list of members 8 Buy now
08 Aug 2007 address Registered office changed on 08/08/07 from: atrium business centre north caldeen road coatbridge ML5 4EF 1 Buy now
03 Jul 2007 accounts Annual Accounts 4 Buy now
21 Jun 2007 officers New director appointed 2 Buy now
14 Feb 2007 officers New director appointed 2 Buy now
14 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 2007 officers Secretary resigned 1 Buy now
21 Nov 2006 mortgage Partic of mort/charge ***** 4 Buy now
22 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2006 officers New secretary appointed 2 Buy now
22 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: standard buildings 94 hope street glasgow G2 6PH 1 Buy now
12 Sep 2006 annual-return Return made up to 30/08/06; full list of members 7 Buy now
08 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 2005 incorporation Incorporation Company 25 Buy now