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INDUCTION HEALTHCARE LIMITED - Pinsent Masons 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
Company Information
- Company registration number
- 11232772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinsent Masons 30 Crown Place
- Earl Street
- London
- EC2A 4ES
- England Pinsent Masons 30 Crown Place, Earl Street, London, EC2A 4ES, England UK
Management
- Managing Directors
- MCINTOSH, John Joseph
- TAMBEAU, Paul Antonio Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-05
- Age Of Company 2018-03-05 6 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Induction Healthcare Group Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFIC SHELF 1847 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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INDUCTION HEALTHCARE LIMITED Company Description
- INDUCTION HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 11232772. Its current trading status is "live". It was registered 2018-03-05. It was previously called PACIFIC SHELF 1847 LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Pinsent Masons 30 Crown Place .
Get INDUCTION HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Induction Healthcare Limited - Pinsent Masons 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
- 2018-03-05
- 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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legacy (2024-01-30) - PARENT_ACC
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legacy (2024-01-30) - GUARANTEE2
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legacy (2024-01-30) - AGREEMENT2
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legacy (2024-01-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-30) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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change-person-director-company-with-change-date (2022-06-28) - CH01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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gazette-filings-brought-up-to-date (2022-04-05) - DISS40
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-15) - AP03
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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accounts-with-accounts-type-group (2021-09-28) - AA
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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change-sail-address-company-with-old-address-new-address (2021-06-22) - AD02
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change-to-a-person-with-significant-control (2021-08-11) - PSC05
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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confirmation-statement-with-updates (2020-03-10) - CS01
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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accounts-with-accounts-type-group (2019-11-19) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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change-sail-address-company-with-new-address (2019-12-18) - AD02
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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change-to-a-person-with-significant-control (2019-07-04) - PSC04
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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notification-of-a-person-with-significant-control (2019-04-05) - PSC02
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appoint-corporate-secretary-company-with-name-date (2019-04-03) - AP04
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confirmation-statement-with-updates (2019-03-11) - CS01
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change-to-a-person-with-significant-control (2019-03-11) - PSC04
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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notification-of-a-person-with-significant-control (2019-03-08) - PSC02
keyboard_arrow_right 2018
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incorporation-company (2018-03-05) - NEWINC
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change-to-a-person-with-significant-control (2018-06-22) - PSC04
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resolution (2018-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-11-02) - SH01
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certificate-change-of-name-company (2018-08-02) - CERTNM