This company is commonly known as Hospital Innovations Limited. The company was founded 22 years ago and was given the registration number 04261709. The firm's registered office is in TALBOT GREEN. You can find them at Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf. This company's SIC code is 86900 - Other human health activities.
| Name | : | HOSPITAL INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 04261709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf, CF72 9FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG | Secretary | 01 October 2018 | Active |
| Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG | Director | 30 June 2023 | Active |
| Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG | Director | 30 June 2023 | Active |
| Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG | Secretary | 29 September 2015 | Active |
| 25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB | Nominee Secretary | 31 July 2001 | Active |
| Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG | Secretary | 05 January 2012 | Active |
| Ty Gelli, Tramway Road, Gellinudd, Pontardawe, SA8 3HW | Secretary | 31 July 2001 | Active |
| Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG | Director | 31 July 2001 | Active |
| 88 Trevethick Street, Merthyr Tydfil, CF47 0HX | Nominee Director | 31 July 2001 | Active |
| Ty Gelli, Tramway Road, Gellinudd, Pontardawe, SA8 3HW | Director | 31 July 2001 | Active |
| Hospital Innovation Holdings Limited | ||
| Notified on | : | 09 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Concept House, 1 Heol Y Twyn, Pontyclun, Wales, CF72 9FG |
| Nature of control | : |
|
| Mr William Philip Davies | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | Concept House, 1 Heol Y Twyn, Talbot Green, CF72 9FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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