INDUCTION HEALTHCARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INDUCTION HEALTHCARE (UK) LIMITED
COMPANY NUMBER
11237890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/03/2018
(6 years and 9 months old)
WEBSITE
inductionhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/2018
13/09/2018
PACIFIC SHELF 1848 LIMITED
LONDON
EC2A 4ES
Telephone: 03339398091
TPS: No
20 St Dunstan's Hill
London
EC3R 8HL
Telephone: 9398091
30 Crown Place
LONDON
EC2A 4ES
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 |
|---|---|---|
| INDUCTION HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| INDUCTION HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 20/07/2023 | Christopher Hadley Samler (929670453) has left the board |
Credit Risk Overview
Want to learn more about INDUCTION HEALTHCARE (UK) 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 INDUCTION HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUCTION HEALTHCARE (UK) 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 6 Past: 65 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 290 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/09/2018 - Present (6 years and 3 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUCTION HEALTHCARE GROUP PLC | Active - Accounts Filed | View Report |
| HORIZON STRATEGIC PARTNERS LTD | Active - Accounts Filed | View Report |
| INDUCTION HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| INDUCTION HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| PODMEDICS LIMITED | Company is dissolved | View Report |
| ZESTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 20/07/2023 | Christopher Hadley Samler (929670453) has left the board |
| 20/07/2023 | Andrew David Williams (915094899) has left the board |
| 19/07/2023 | New Board Member Paul Antonio Joseph Tambeau (931137878) Appointed |
| 19/07/2023 | New Board Member John Joseph MacIntosh (912436257) Appointed |
| 14/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | James Henry Stewart Balmain (927971537) has left the board |
| 29/12/2022 | New Board Member Andrew David Williams (915094899) Appointed |
| 29/12/2022 | New Board Member Christopher Hadley Samler (929670453) Appointed |
| 21/12/2022 | Guy James Mitchell (929072965) has left the board |
| 08/12/2022 | Guy James Mitchell (930003565) has left the board |
| 15/09/2022 | Alison Janet Talbot (927971538) has left the board |
| 15/09/2022 | New Company Secretary Guy James Mitchell (930003565) Appointed |
| 12/04/2022 | New Accounts filed |
| 23/12/2021 | Oliver Benjamin Drake (916674111) has left the board |
| 23/12/2021 | New Board Member Guy James Mitchell (929072965) Appointed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 17/02/2021 | New Board Member Oliver Benjamin Drake (916674111) Appointed |
| 17/02/2021 | New Board Member James Henry Stewart Balmain (927971537) Appointed |
| 17/02/2021 | New Company Secretary Alison Janet Talbot (927971538) Appointed |
| 11/06/2020 | Saiyed Ibraheem Mahmood (925581548) has left the board |
| 11/06/2020 | New Board Member Shelley Kim Fraser (926768100) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 15/12/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Christopher Michael Kennedy Spencer (923151620) Appointed |
| 11/09/2019 | Sebastien Guillaume Bernard Jantet (917615897) has left the board |
| 31/07/2019 | New Board Member Saiyed Ibraheem Mahmood (925581548) Appointed |
| 31/07/2019 | Saiyed Ibraheem Mahmood (926070352) has left the board |
| 24/07/2019 | New Board Member Saiyed Ibraheem Mahmood (926070352) Appointed |
| 24/07/2019 | Dimitrie Spiru Hugo Stephenson (925872331) has left the board |
| 30/05/2019 | Dimitrie Spiru Hugo Stephenson (924374384) has left the board |
| 30/05/2019 | New Board Member Dimitrie Spiru Hugo Stephenson (925872331) Appointed |
| 19/04/2019 | PRISM COSEC LIMITED (925708231) has left the board |
| 19/04/2019 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 04/04/2019 | New Company Secretary PRISM COSEC LIMITED (925708231) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | RA COMPANY SECRETARIES LIMITED (909392752) has left the board |
| 18/02/2019 | Change in Reg. Office |
| 12/09/2018 | New Board Member Sebastien Guillaume Bernard Jantet (917615897) Appointed |
| 22/03/2018 | RA COMPANY SECRETARIES LIMITED (924384290) has left the board |
| 22/03/2018 | New Company Secretary RA COMPANY SECRETARIES LIMITED (909392752) Appointed |
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