INDUCTION HEALTHCARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Notification of Vitalhub Uk Limited as a person with significant control on 2025-08-06 |
| 06/08/256 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-06 |
| 06/08/256 August 2025 New | Termination of appointment of Michael John Sanders as a secretary on 2025-08-06 |
| 15/07/2515 July 2025 | Registered office address changed from C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES England to Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th on 2025-07-15 |
| 15/07/2515 July 2025 | Appointment of Edwin Coe Secretaries Limited as a secretary on 2025-07-14 |
| 09/07/259 July 2025 | Re-registration from a public company to a private limited company |
| 09/07/259 July 2025 | Resolutions |
| 09/07/259 July 2025 | Re-registration of Memorandum and Articles |
| 09/07/259 July 2025 | Certificate of re-registration from Public Limited Company to Private |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-16 |
| 05/06/255 June 2025 | Termination of appointment of Andrew David Williams as a director on 2025-04-09 |
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 07/02/257 February 2025 | Appointment of Mr John Joseph Mcintosh as a secretary on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Louise Torr as a secretary on 2025-02-07 |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2024-11-22 |
| 20/08/2420 August 2024 | Resolutions |
| 24/07/2424 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 16/01/2416 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-07 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-07 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 17/07/2317 July 2023 | Appointment of Paul Antonio Joseph Tambeau as a director on 2023-06-30 |
| 17/07/2317 July 2023 | Appointment of Mr John Joseph Mcintosh as a director on 2023-06-30 |
| 05/05/235 May 2023 | Termination of appointment of Dimitrie Spiru Hugo Stephenson as a director on 2023-05-05 |
| 14/03/2314 March 2023 | Notification of a person with significant control statement |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 06/03/236 March 2023 | Cessation of Blue Muse Investments Pty Limited as Trustee for and on Behalf of the Blue Muse Trust as a person with significant control on 2023-02-27 |
| 02/03/232 March 2023 | Director's details changed for Ms Jane Elizabeth Silber on 2022-11-22 |
| 02/03/232 March 2023 | Cessation of Saiyed Ibraheem Mahmood as a person with significant control on 2023-02-27 |
| 02/03/232 March 2023 | Cessation of Sebastien Guillaume Bernard Jantet as a person with significant control on 2023-02-27 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2022-04-11 |
| 15/02/2315 February 2023 | Termination of appointment of James Henry Stewart Balmain as a director on 2023-01-09 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 17/01/2317 January 2023 | Appointment of Louise Torr as a secretary on 2022-12-06 |
| 16/01/2316 January 2023 | Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 2023-01-16 |
| 19/12/2219 December 2022 | Termination of appointment of Guy James Mitchell as a secretary on 2022-12-06 |
| 06/12/226 December 2022 | Termination of appointment of Guy James Mitchell as a director on 2022-12-05 |
| 06/12/226 December 2022 | Termination of appointment of Leslie-Ann Reed as a director on 2022-12-02 |
| 06/12/226 December 2022 | Appointment of Mr Ian Roy Johnson as a director on 2022-12-02 |
| 01/12/221 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 13/09/2213 September 2022 | Termination of appointment of Alison Janet Talbot as a secretary on 2022-08-19 |
| 13/09/2213 September 2022 | Appointment of Mr Guy James Mitchell as a secretary on 2022-08-19 |
| 05/05/225 May 2022 | Director's details changed for Ms Leslie-Ann Reed on 2022-02-17 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Appointment of Mr Guy James Mitchell as a director on 2021-11-15 |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/07/2124 July 2021 | Statement of capital following an allotment of shares on 2021-06-09 |
| 24/07/2124 July 2021 | Statement of capital following an allotment of shares on 2021-06-08 |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE-ANN REED / 08/01/2020 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED SHELLEY KIM FRASER |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM WEWORK C/O INDUCTION HEALTHCARE 12 HAMMERSMITH GROVE LONDON W6 7AP UNITED KINGDOM |
| 18/12/1918 December 2019 | SAIL ADDRESS CREATED |
| 19/11/1919 November 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 148131.005 |
| 14/10/1914 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JANTET |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MS LESLIE-ANN REED |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAIYED IBRAHEEM MAHMOOD / 28/02/2019 |
| 08/06/198 June 2019 | SUB-DIVISION 07/05/19 |
| 07/06/197 June 2019 | ADOPT ARTICLES 07/05/2019 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ILIFFE |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED JEFFREY MICHAEL ILIFFE |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MS JANE ELIZABETH SILBER |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED DIMITRIE SPIRU HUGO STEPHENSON |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE MUSE INVESTMENTS PTY LIMITED AS TRUSTEE FOR AND ON BEHALF OF THE BLUE MUSE TRUST |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIYED IBRAHEEM MAHMOOD |
| 04/04/194 April 2019 | COMMENCE BUSINESS AND BORROW |
| 04/04/194 April 2019 | APPLICATION COMMENCE BUSINESS |
| 02/04/192 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 65591 |
| 01/03/191 March 2019 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COMMUNICATIONS & MANAGEMENT LIMITED |
| 28/02/1928 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 28/02/1928 February 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company