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INDUCTION HEALTHCARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Induction Healthcare (uk) Limited. The company was founded 6 years ago and was given the registration number 11237890. 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.

Company Information

Name:INDUCTION HEALTHCARE (UK) LIMITED
Company Number:11237890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES

Director30 June 2023Active
C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES

Director30 June 2023Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Secretary19 August 2022Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Secretary22 January 2021Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary02 April 2019Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary06 March 2018Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director18 January 2021Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director18 January 2021Active
C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Director08 June 2020Active
Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP

Director07 September 2018Active
Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP

Director28 June 2019Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director15 November 2021Active
C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES

Director23 December 2022Active
C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Director16 August 2019Active
Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP

Director06 March 2018Active
C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES

Director23 December 2022Active

People with Significant Control

Induction Healthcare Limited
Notified on:06 March 2018
Status:Active
Country of residence:England
Address:20, St. Dunstan's Hill, London, England, EC3R 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-29Accounts

Legacy.

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2024-01-29Other

Legacy.

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2024-01-29Other

Legacy.

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2024-01-14Other

Legacy.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-03Address

Change registered office address company with date old address new address.

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2023-01-23Officers

Termination director company with name termination date.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-23Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination secretary company with name termination date.

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2022-09-13Officers

Appoint person secretary company with name date.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-06-28Officers

Change person director company with change date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette filings brought up to date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Gazette

Gazette notice compulsory.

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