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INSPIRATION HEALTHCARE GROUP PLC - Unit 7/8 Commerce Park, Commerce Way, Croydon, CR0 4YL, United Kingdom
Company Information
- Company registration number
- 03587944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7/8 Commerce Park
- Commerce Way
- Croydon
- CR0 4YL
- England Unit 7/8 Commerce Park, Commerce Way, Croydon, CR0 4YL, England UK
Management
- Managing Directors
- BEVERIDGE, Robert James
- CAMPBELL, Neil James
- NOLSON, Brook
- JANSSEN-COUNOTTE, Louise Marie
- OLBY, Alan Musgrave
- SHANAHAN, Elizabeth Ann
- DAVIS, Gordon Roy
- Company secretaries
- STRICKLAND, Charles Eugene Shackleton
Company Details
- Type of Business
- plc
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 25 years
- SIC/NACE
- 47749
Ownership
- Shareholders
- MR TOBY FOSTER (4.92%)
- MR BROOK NOLSON (0.05%)
- BGF INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
- J BALLARD (0.02%)
- OCTOPUS INVESTMENTS NOMINEES LIMITED (6.50%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR WILIAM WALLS (<3.00%)
- BGF SMALLER COMPANIES IMPACT FUND LIMITED (1.70%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
- OCTOPUS INVESTMENTS LIMITED (5.94%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR SIMON MOTLEY (6.00%)
- MR NEIL CAMPBELL (6.50%)
- PREMIER FUND MANAGERS LIMITED (4.35%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- MR DION G STEWART (<3.00%)
- M S ABRAHAMS (0.37%)
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- LIONTRUST INVESTMENT PARTNERS LLP (5.40%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- L SHANAHAN (0.05%)
- BGF INVESTMENTS LP (15.47%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
- THE DIVERSE INCOME TRUST PLC (-%) United Kingdom,Exeter,EX1 1TS,null,null,Southernhay West,Link Group Broadwalk House
Jurisdiction Particularities
- Company Name (english)
- Inspiration Healthcare Group PLC
- Additional Status Details
- Active
- Previous Names
- INDITHERM PLC
- Legal Entity Identifier (LEI)
- 213800GKFT3ENAPMDL15
- VAT Number
- GB780298600
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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INSPIRATION HEALTHCARE GROUP PLC Company Description
- INSPIRATION HEALTHCARE GROUP PLC is a plc registered in United Kingdom with the Company reg no 03587944. Its current trading status is "live". It was registered 1998-06-25. It was previously called INDITHERM PLC. It has declared SIC or NACE codes as "47749". It has 7 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Unit 7/8 Commerce Park .
Get INSPIRATION HEALTHCARE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inspiration Healthcare Group Plc - Unit 7/8 Commerce Park, Commerce Way, Croydon, CR0 4YL, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-22) - MR01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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accounts-with-accounts-type-group (2023-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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change-person-director-company-with-change-date (2023-06-14) - CH01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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capital-allotment-shares (2023-04-11) - SH01
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-14) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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accounts-with-accounts-type-group (2022-07-29) - AA
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capital-allotment-shares (2022-06-17) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-28) - AA
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resolution (2021-07-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-28) - AD02
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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capital-allotment-shares (2021-02-26) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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resolution (2020-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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resolution (2020-06-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
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confirmation-statement-with-updates (2020-07-09) - CS01
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capital-allotment-shares (2020-07-10) - SH01
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capital-allotment-shares (2020-08-05) - SH01
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accounts-with-accounts-type-group (2020-08-05) - AA
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resolution (2020-07-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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capital-allotment-shares (2019-10-04) - SH01
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accounts-with-accounts-type-group (2019-08-02) - AA
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resolution (2019-07-22) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-26) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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resolution (2017-07-17) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium (2017-07-28) - CERT16
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-05) - AD01
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legacy (2017-07-28) - OC138
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capital-allotment-shares (2017-08-09) - SH01
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accounts-with-accounts-type-group (2017-07-31) - AA
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certificate-capital-reduction-issued-capital (2017-08-14) - CERT15
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legacy (2017-08-14) - OC138
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capital-statement-capital-company-with-date-currency-figure (2017-08-14) - SH19
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capital-statement-capital-company-with-date-currency-figure (2017-07-28) - SH19
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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change-person-director-company-with-change-date (2016-01-18) - CH01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
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resolution (2016-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-group (2016-08-01) - AA
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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resolution (2016-10-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-07-06) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-23) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-group (2015-06-26) - AA
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resolution (2015-06-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-07-14) - AR01
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resolution (2015-07-14) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-08-03) - SH02
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capital-allotment-shares (2015-08-03) - SH01
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change-account-reference-date-company-current-extended (2015-08-17) - AA01
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change-of-name-notice (2015-06-23) - CONNOT
keyboard_arrow_right 2014
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resolution (2014-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-07-08) - AR01
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accounts-with-accounts-type-group (2013-05-16) - AA
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resolution (2013-05-16) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-06-29) - AR01
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change-person-director-company-with-change-date (2012-06-29) - CH01
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accounts-with-accounts-type-group (2012-05-23) - AA
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resolution (2012-05-23) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-02) - AR01
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move-registers-to-sail-company (2011-08-02) - AD03
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change-sail-address-company-with-old-address (2011-08-02) - AD02
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accounts-with-accounts-type-group (2011-05-16) - AA
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resolution (2011-05-16) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-sail-address-company (2010-07-08) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-group (2009-05-16) - AA
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resolution (2009-05-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363s
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accounts-with-accounts-type-group (2008-05-07) - AA
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resolution (2008-05-07) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-02-14) - 88(2)R
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-group (2007-06-03) - AA
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legacy (2007-08-01) - 363s
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resolution (2007-01-26) - RESOLUTIONS
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auditors-resignation-company (2007-10-04) - AUD
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legacy (2007-12-12) - 288a
keyboard_arrow_right 2006
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resolution (2006-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-09) - AA
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legacy (2006-07-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-15) - 88(2)R
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-group (2005-06-10) - AA
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resolution (2005-05-13) - RESOLUTIONS
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legacy (2005-03-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
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legacy (2004-10-06) - 288a
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legacy (2004-09-02) - 288b
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accounts-with-accounts-type-group (2004-06-11) - AA
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resolution (2004-05-13) - RESOLUTIONS
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legacy (2004-02-01) - 288b
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legacy (2004-02-01) - 288a
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legacy (2004-01-31) - 403a
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legacy (2004-01-07) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-13) - AA
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legacy (2003-07-21) - 363s
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resolution (2003-12-30) - RESOLUTIONS
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legacy (2003-12-01) - PROSP
keyboard_arrow_right 2002
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resolution (2002-01-02) - RESOLUTIONS
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legacy (2002-01-02) - 288a
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legacy (2002-01-02) - 288b
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legacy (2002-01-02) - 88(2)R
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legacy (2002-01-02) - 122
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resolution (2002-05-14) - RESOLUTIONS
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legacy (2002-05-07) - 88(2)R
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legacy (2002-07-22) - 88(2)R
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legacy (2002-07-22) - 287
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legacy (2002-07-22) - 363s
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accounts-with-accounts-type-group (2002-07-22) - AA
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legacy (2002-12-30) - 88(2)R
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legacy (2002-04-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-07) - 43(3)
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resolution (2001-12-07) - RESOLUTIONS
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legacy (2001-07-18) - 363s
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legacy (2001-11-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-10-02) - AA
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auditors-statement (2001-12-07) - AUDS
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certificate-change-of-name-company (2001-12-07) - CERTNM
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legacy (2001-12-07) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-12-07) - CERT7
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accounts-balance-sheet (2001-12-07) - BS
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re-registration-memorandum-articles (2001-12-07) - MAR
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legacy (2001-12-10) - 123
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legacy (2001-12-10) - 122
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legacy (2001-12-12) - 287
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legacy (2001-12-17) - PROSP
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auditors-report (2001-12-07) - AUDR
keyboard_arrow_right 2000
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legacy (2000-01-17) - 225
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memorandum-articles (2000-01-17) - MEM/ARTS
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legacy (2000-02-06) - 288b
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legacy (2000-02-06) - 123
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legacy (2000-02-06) - 88(2)R
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resolution (2000-02-06) - RESOLUTIONS
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legacy (2000-02-06) - 122
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legacy (2000-02-17) - 288a
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-07-27) - 288a
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legacy (2000-07-28) - 363s
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accounts-with-accounts-type-full (2000-10-06) - AA
keyboard_arrow_right 1999
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legacy (1999-04-28) - 395
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legacy (1999-07-20) - 363s
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legacy (1999-10-11) - 88(2)R
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legacy (1999-11-11) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-08-05) - 288a
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certificate-change-of-name-company (1998-07-29) - CERTNM
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incorporation-company (1998-06-25) - NEWINC
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legacy (1998-11-10) - 88(2)R
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memorandum-articles (1998-08-05) - MEM/ARTS
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legacy (1998-08-05) - 288b