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INDUCTION HEALTHCARE (UK) LIMITED - C/O Pinsent Masons 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
Company Information
- Company registration number
- 11237890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinsent Masons 30 Crown Place
- Earl Street
- London
- EC2A 4ES
- England C/O 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
- 2018-03-06
- Age Of Company 2018-03-06 6 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Induction Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFIC SHELF 1848 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
✓
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INDUCTION HEALTHCARE (UK) LIMITED Company Description
- INDUCTION HEALTHCARE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 11237890. Its current trading status is "live". It was registered 2018-03-06. It was previously called PACIFIC SHELF 1848 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 C/o Pinsent Masons 30 Crown Place .
Get INDUCTION HEALTHCARE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Induction Healthcare (Uk) Limited - C/O Pinsent Masons 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
- 2018-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11237890#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11237890#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11237890#ADDSLCHUK
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.
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legacy (2024-01-14) - GUARANTEE2
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legacy (2024-01-29) - GUARANTEE2
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legacy (2024-01-29) - AGREEMENT2
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legacy (2024-01-29) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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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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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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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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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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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 (2021-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-14) - AD01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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accounts-with-accounts-type-small (2019-12-09) - AA
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change-sail-address-company-with-new-address (2019-12-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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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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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-04-02) - AP04
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confirmation-statement-with-updates (2019-03-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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change-to-a-person-with-significant-control (2019-02-14) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2019-02-14) - PSC05
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incorporation-company (2018-03-06) - NEWINC
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change-of-name-notice (2018-08-02) - CONNOT
