IWH UK INVESTCO LIMITED
Active - Accounts Filed
General Information
NAME
IWH UK INVESTCO LIMITED
COMPANY NUMBER
10946895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/09/2017
(7 years and 3 months old)
WEBSITE
http://theramex.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
Telephone: 02039625555
TPS: No
50 Broadway
LONDON
SW1H 0BL
75 King William Street
London
EC4N 7BE
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 |
|---|---|---|
| THERAMEX HEALTHCARE TOPCO LTD | N/A | N/A |
| IWH UK INVESTCO LIMITED | Active - Accounts Filed | View Report |
| IWH UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IWH UK INVESTCO LIMITED?
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 IWH UK INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IWH UK INVESTCO LIMITED?
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 |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 34 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) 05/09/2017 - Present (7 years and 3 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVC CAPITAL PARTNERS VI LTD | N/A | N/A |
| THERAMEX HEALTHCARE TOPCO LTD | N/A | N/A |
| IWH UK INVESTCO LIMITED | Active - Accounts Filed | View Report |
| IWH UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IWH UK FINCO LIMITED | Active - Accounts Filed | View Report |
| IWH UK MIDCO LIMITED | In Liquidation | View Report |
| THERAMEX HQ UK LIMITED | Active - Accounts Filed | View Report |
| THERAMEX IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Company Secretary Matthew Frankel (927381940) Appointed |
| 28/08/2020 | SALTGATE (UK) LIMITED (919222924) has left the board |
| 09/04/2020 | Anish Kirit Mehta (916377625) has left the board |
| 09/04/2020 | New Board Member Robert Stewart (926875097) Appointed |
| 06/03/2020 | Ciaran Joseph Barr (924097708) has left the board |
| 06/03/2020 | New Board Member Pierre Winand (926741092) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 22/11/2018 | New Board Member Ciaran Joseph Barr (924097708) Appointed |
| 22/11/2018 | Ciaran Joseph Barr (925245623) has left the board |
| 15/11/2018 | Philip Robinson (920408979) has left the board |
| 15/11/2018 | Cathrin Petty (914953224) has left the board |
| 15/11/2018 | New Board Member Ciaran Joseph Barr (925245623) Appointed |
| 15/11/2018 | New Board Member Anish Kirit Mehta (916377625) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2017 | SALTGATE (UK) LIMITED (923754736) has left the board |
| 21/09/2017 | Change in Reg. Office |
| 21/09/2017 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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