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ITHEALTH U.K. LTD

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

This company is commonly known as Ithealth U.k. Ltd. The company was founded 32 years ago and was given the registration number 02647929. The firm's registered office is in COLWICK NOTTINGHAM. You can find them at 10 Churchill Park, Private Road No 2, Colwick Nottingham, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ITHEALTH U.K. LTD
Company Number:02647929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Churchill Park, Private Road No 2, Colwick Nottingham, Nottinghamshire, NG4 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Churchill Park, Private Road No 2, Colwick Nottingham, NG4 2HF

Director10 May 2013Active
Elm Bungalow Elm Tree Avenue, West Bridgford, Nottingham, NG2 7JU

Secretary30 September 1994Active
9 Norwich Close, Shepshed, Loughborough, LE12 9LZ

Secretary23 September 1991Active
167 Blake Road, West Bridgford, Nottingham, NG2 5LA

Secretary14 November 1995Active
Fairways Beck Street, Thurgarton, Nottingham, NG14 7HB

Secretary01 January 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 September 1991Active
49 Briar Gate, Long Eaton, Nottingham, NG10 4BQ

Director23 September 1991Active
36 Derby Road, Kirby In Ashfield, NG17 9BD

Director01 January 1992Active
Fairways, Beck Street, Thurgarton, NG14 7HB

Director18 August 2004Active
Fairways Beck Street, Thurgarton, Nottingham, NG14 7HB

Director01 January 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director23 September 1991Active

People with Significant Control

Mr Brett Draper
Notified on:01 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:10 Churchill Park, Colwick Nottingham, NG4 2HF
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Change account reference date company previous extended.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type small.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-05-26Mortgage

Mortgage satisfy charge full.

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2017-05-24Resolution

Resolution.

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2016-08-18Officers

Change person director company with change date.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type small.

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2015-09-17Accounts

Accounts with accounts type small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type small.

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2014-03-25Officers

Change person director company with change date.

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