This company is commonly known as Investors In Health (c&t) Holdings Limited. The company was founded 20 years ago and was given the registration number 05125981. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05125981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 01 October 2021 | Active |
| Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 01 May 2019 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 26 April 2023 | Active |
| Suite 12b, Manchester One, 53 Portland Street, Manchester, Greater Manchester, England, M1 3LD | Director | 22 August 2023 | Active |
| 283 Broadwater Road, West Malling, ME19 6HT | Secretary | 12 May 2004 | Active |
| 3, Tenterden Street, London, United Kingdom, W1S 1TD | Secretary | 20 April 2009 | Active |
| 79 Lawn Road, London, NW3 2XB | Secretary | 30 June 2004 | Active |
| 3rd Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 01 May 2013 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 12 May 2004 | Active |
| 17, Glenville Gardens, Hindhead, Surrey, England, GU26 6SX | Director | 18 June 2015 | Active |
| 1 Havisham Way, Chelmsford, CM1 4UY | Director | 06 July 2007 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 23 August 2013 | Active |
| Lisheen Petsoe End, Olney, MK46 5JL | Director | 07 July 2004 | Active |
| 3 Peake Avenue, Kirby Cross, Frinton On Sea, CO13 0SQ | Director | 13 July 2005 | Active |
| 20 New Road, Welwyn, AL6 0AG | Director | 09 November 2007 | Active |
| Primary Care Centre, Turner Road, Colchester, United Kingdom, C04 5JR | Director | 17 January 2014 | Active |
| Wildwood Fairfield Road, Shawford, Winchester, SO21 2DA | Director | 05 October 2005 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 23 August 2013 | Active |
| Community Health Partnerships, 1, Victoria Square, Birmingham, United Kingdom, B1 1BD | Director | 07 July 2014 | Active |
| 1, Victoria Square, Birmingham, England, B1 1BD | Director | 11 October 2013 | Active |
| John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 23 August 2013 | Active |
| Nhs North East Essex, Primary Care Centre, Turner Road, Colchester, United Kingdom, CO4 5JR | Director | 07 April 2010 | Active |
| Phoenix Court, Christopher Martin Road, Basildon, United Kingdom, SS14 3HG | Director | 08 October 2012 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 06 February 2019 | Active |
| C/O Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD | Director | 19 April 2022 | Active |
| Nhs North East Essex, Primary Care Centre, Turner Road, Colchester, United Kingdom, C04 5JR | Director | 01 June 2011 | Active |
| 12, Bryron Drive, Wickham Bishops, Witham, Essex, England, CM8 3ND | Director | 07 June 2013 | Active |
| Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Director | 01 May 2019 | Active |
| Paynes Farmhouse, Colchester Road Virley, Maldon, CM9 8HG | Director | 07 July 2004 | Active |
| Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB | Director | 31 July 2020 | Active |
| C/O Community Health Partnerships, Skipton House, 80 London Road, London, United Kingdom, SE1 6LH | Director | 13 June 2016 | Active |
| 283 Broadwater Road, West Malling, ME19 6HT | Director | 12 May 2004 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 07 December 2007 | Active |
| Barnfield Cottage, Barnfield Plumpton Green, Lewes, BN7 3ED | Director | 12 May 2004 | Active |
| Mulberry House, Cambridge Road, Balsham, Cambridge, United Kingdom, CB21 4HD | Director | 08 February 2010 | Active |
| Realise Health Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Auditors | Auditors resignation company. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
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