This company is commonly known as Invent Health Limited. The company was founded 18 years ago and was given the registration number SC289550. The firm's registered office is in HAMILTON. You can find them at Unit 4 Unit 4, 128 Almada Street, Hamilton, South Lanarkshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | INVENT HEALTH LIMITED |
|---|---|---|
| Company Number | : | SC289550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Unit 4, 128 Almada Street, Hamilton, South Lanarkshire, Scotland, ML3 0EW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 06 March 2024 | Active |
| Indigo House, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England, RG41 2GY | Director | 20 September 2023 | Active |
| Unit 4, Unit 4, 128 Almada Street, Hamilton, Scotland, ML3 0EW | Secretary | 16 January 2007 | Active |
| Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ | Nominee Secretary | 30 August 2005 | Active |
| Bonnieview 15 Dundas Cottages, Allandale, Bonnybridge, FK4 2HL | Secretary | 18 September 2006 | Active |
| 28 Catherine Street, Motherwell, ML1 2RN | Director | 01 June 2007 | Active |
| Unit 4, Unit 4, 128 Almada Street, Hamilton, Scotland, ML3 0EW | Director | 16 January 2007 | Active |
| Unit 4, Unit 4, 128 Almada Street, Hamilton, Scotland, ML3 0EW | Director | 16 January 2007 | Active |
| 11-15, St. Mary At Hill, London, England, EC3R 8EE | Director | 28 August 2021 | Active |
| Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ | Nominee Director | 30 August 2005 | Active |
| 11-15, St Mary At Hill, London, United Kingdom, EC3R 8EE | Director | 25 February 2022 | Active |
| 5, Monks Walk, Farnham, England, GU9 8HT | Director | 15 February 2021 | Active |
| Indigo House, Fishponds Road, Wokingham, England, RG41 2GY | Director | 02 June 2023 | Active |
| 41 Ballantrae Drive, Newton Mearns, Glasgow, G77 5TB | Director | 30 August 2005 | Active |
| Unit 4, Unit 4, 128 Almada Street, Hamilton, Scotland, ML3 0EW | Director | 01 September 2006 | Active |
| 5, Monks Walk, Farnham, England, GU9 8HT | Director | 15 February 2021 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 28 August 2021 | Active |
| 5, Monks Walk, Farnham, England, GU9 8HT | Director | 15 February 2021 | Active |
| Enviva Complex Care Limited | ||
| Notified on | : | 28 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite A, Ground Floor, Trinity Court, Wokingham, United Kingdom, RG14 2PY |
| Nature of control | : |
|
| Berkeley Home Health Holdco Limited | ||
| Notified on | : | 15 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Monks Walk, Farnham, England, GU9 8HT |
| Nature of control | : |
|
| Mr Paul Edward Di Mambro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 4, Unit 4, Hamilton, Scotland, ML3 0EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
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