This company is commonly known as Induction Healthcare Limited. The company was founded 6 years ago and was given the registration number 11232772. The firm's registered office is in LONDON. You can find them at C/o Office Space In Town, 20 St. Dunstan's Hill, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | INDUCTION HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 11232772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES | Director | 30 June 2023 | Active |
| Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES | Director | 30 June 2023 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Secretary | 19 August 2022 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Secretary | 22 January 2021 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS | Corporate Secretary | 02 April 2019 | Active |
| 2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 05 March 2018 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 18 January 2021 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 18 January 2021 | Active |
| C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL | Director | 08 June 2020 | Active |
| Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP | Director | 07 September 2018 | Active |
| Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP | Director | 28 June 2019 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 15 November 2021 | Active |
| C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES | Director | 23 December 2022 | Active |
| C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL | Director | 16 August 2019 | Active |
| Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP | Director | 05 March 2018 | Active |
| C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES | Director | 23 December 2022 | Active |
| Induction Healthcare Group Plc | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, St. Dunstan's Hill, London, England, EC3R 8HL |
| Nature of control | : |
|
| Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | '4', 25 Douglas Street, Toorak, Australia, |
| Nature of control | : |
|
| Saiyed Ibraheem Mahmood | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-30 | Accounts | Legacy. | Download |
| 2024-01-30 | Other | Legacy. | Download |
| 2024-01-30 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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