INVENT HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 03/04/253 April 2025 | Registration of charge SC2895500005, created on 2025-03-28 |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 20/06/2420 June 2024 | Appointment of Alistair Miller as a director on 2024-06-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 26/03/2426 March 2024 | Change of details for Enviva Complex Care Limited as a person with significant control on 2024-03-25 |
| 06/03/246 March 2024 | Appointment of Mr David John Cole as a director on 2024-03-06 |
| 10/11/2310 November 2023 | Termination of appointment of Ajay Patel as a director on 2023-11-02 |
| 02/10/232 October 2023 | Director's details changed for Mr John Michael Lee on 2023-09-20 |
| 22/09/2322 September 2023 | Termination of appointment of Paul Hayes as a director on 2023-09-19 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 22/09/2322 September 2023 | Appointment of Mr John Michael Lee as a director on 2023-09-20 |
| 05/06/235 June 2023 | Termination of appointment of Gregory Leslie John Minns as a director on 2023-06-02 |
| 05/06/235 June 2023 | Appointment of Mr Ajay Patel as a director on 2023-06-02 |
| 19/05/2319 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Compulsory strike-off action has been discontinued |
| 10/11/2210 November 2022 | Compulsory strike-off action has been discontinued |
| 09/11/229 November 2022 | Confirmation statement made on 2022-08-21 with updates |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Appointment of Mr Gregory Leslie John Minns as a director on 2022-02-25 |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 27/07/2127 July 2021 | Registered office address changed from Unit 4 Unit 4 128 Almada Street Hamilton South Lanarkshire ML3 0EW Scotland to 272 Bath Street Glasgow G2 4JR on 2021-07-27 |
| 12/03/2112 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/2112 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MS NICOLA WARD |
| 24/02/2124 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY HOME HEALTH HOLDCO LIMITED |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR GREGORY LESLIE MINNS |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, SECRETARY ELLEN DI MAMBRO |
| 22/02/2122 February 2021 | CESSATION OF PAUL EDWARD DI MAMBRO AS A PSC |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ELLEN DI MAMBRO |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SAPPA |
| 22/02/2122 February 2021 | CURRSHO FROM 31/08/2021 TO 31/03/2021 |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL DI MAMBRO |
| 01/12/201 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/01/207 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/03/1921 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 8 BELL STREET WISHAW LANARKSHIRE ML2 7NU |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DI MAMBRO / 01/11/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MICHELE SAPPA / 01/11/2009 |
| 18/10/1018 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN MARY AGNES DI MAMBRO / 01/11/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARY AGNES DI MAMBRO / 01/11/2009 |
| 05/10/105 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; NO CHANGE OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BLACK |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/01/0924 January 2009 | ADOPT ARTICLES 05/12/2006 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/03/0819 March 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 14/03/0814 March 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 06/02/086 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 01/02/081 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE ML5 4EF |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0622 September 2006 | COMPANY NAME CHANGED IN-VENT HOME HEALTHCARE LIMITED CERTIFICATE ISSUED ON 22/09/06 |
| 22/09/0622 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | COMPANY NAME CHANGED EXCHANGELAW (NO.389) LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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