IVI LONDON WIMPOLE LTD
Active - Accounts Filed
General Information
NAME
IVI LONDON WIMPOLE LTD
COMPANY NUMBER
10126692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
15/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9RQ
83 Wimpole Street
LONDON
W1G 9RQ
Telephone: 70784868
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVI UK LTD | Active - Accounts Filed | View Report |
| IVI LONDON WIMPOLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Eugene Maxwell Marsden (931738898) has left the board |
| 07/10/2024 | New Board Member Ashneel Narayan (930193106) Appointed |
| 24/06/2024 | David Andrew Simon Gilbert (912367175) has left the board |
Credit Risk Overview
Want to learn more about IVI LONDON WIMPOLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVI LONDON WIMPOLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVI LONDON WIMPOLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2024 - Present (6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/04/2016 - Present (8 years and 8 months) Born in May 1964 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
28/09/2018 - 15/03/2019 (5 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIPO IVI | N/A | N/A |
| IVI UK LTD | Active - Accounts Filed | View Report |
| IVI LONDON WIMPOLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Eugene Maxwell Marsden (931738898) has left the board |
| 07/10/2024 | New Board Member Ashneel Narayan (930193106) Appointed |
| 24/06/2024 | David Andrew Simon Gilbert (912367175) has left the board |
| 24/06/2024 | Marc Entrecanales (925675111) has left the board |
| 24/06/2024 | New Board Member Javier Sanchez-Prieto Alcazar (932428902) Appointed |
| 24/06/2024 | New Board Member Francisco Jimenez Sirvent (932428867) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Maxwell Marsden (931738898) Appointed |
| 28/12/2023 | Carlos Blanes (928052390) has left the board |
| 09/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Richard Thomas Scott (925676002) has left the board |
| 21/06/2023 | Cesar Diaz Garcia (926798303) has left the board |
| 21/06/2023 | New Board Member David Andrew Simon Gilbert (912367175) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Carlos Blanes (928052390) Appointed |
| 09/03/2021 | New Board Member Carlos Blanes (928052392) Appointed |
| 23/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Cesar Diaz Garcia (926798303) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Luis Saurat Marin (920727789) Appointed |
| 28/03/2019 | New Board Member Richard Thomas Scott (925676002) Appointed |
| 27/03/2019 | Maria Isabel Ferrer (923450704) has left the board |
| 27/03/2019 | New Board Member Marc Entrecanales (925675111) Appointed |
| 17/10/2018 | New Board Member Maria Isabel Ferrer (923450704) Appointed |
| 10/10/2018 | Joseph Enda McVeigh (917349948) has left the board |
| 10/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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