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INDUCTION HEALTHCARE (UK) LIMITED

Company number 11237890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 AP01 Appointment of Mr Guy James Mitchell as a director on 15 November 2021
21 Dec 2021 TM01 Termination of appointment of Oliver Benjamin Drake as a director on 15 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2021 PSC05 Change of details for Induction Healthcare Limited as a person with significant control on 12 May 2021
22 Jun 2021 AD02 Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
12 May 2021 AD01 Registered office address changed from Induction Healthcare (Uk) Limited 20 st. Dunstan's Hill London EC3R 8HL England to 20 st. Dunstan's Hill London EC3R 8HL on 12 May 2021
19 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
14 Mar 2021 AD01 Registered office address changed from C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL United Kingdom to Induction Healthcare (Uk) Limited 20 st. Dunstan's Hill London EC3R 8HL on 14 March 2021
15 Feb 2021 TM01 Termination of appointment of Shelley Kim Fraser as a director on 22 January 2021
15 Feb 2021 TM01 Termination of appointment of Christopher Michael Kennedy Spencer as a director on 22 January 2021
15 Feb 2021 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 22 January 2021
15 Feb 2021 AP03 Appointment of Alison Janet Talbot as a secretary on 22 January 2021
15 Feb 2021 AP01 Appointment of Mr James Henry Stewart Balmain as a director on 18 January 2021
15 Feb 2021 AP01 Appointment of Mr Oliver Benjamin Drake as a director on 18 January 2021
09 Jun 2020 AP01 Appointment of Shelley Kim Fraser as a director on 8 June 2020
09 Jun 2020 TM01 Termination of appointment of Saiyed Ibraheem Mahmood as a director on 8 June 2020
11 Mar 2020 CH01 Director's details changed for Mr Christopher Michael Kennedy Spencer on 8 January 2020
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from Wework C/O Induction Healthcare 12 Hammersmith Grove London W6 7AP United Kingdom to C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL on 8 January 2020
08 Jan 2020 PSC05 Change of details for Induction Healthcare Limited as a person with significant control on 2 January 2020
18 Dec 2019 AD02 Register inspection address has been changed to Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
09 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Sep 2019 AP01 Appointment of Mr Christopher Michael Kennedy Spencer as a director on 16 August 2019
09 Sep 2019 TM01 Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 16 August 2019
22 Jul 2019 AP01 Appointment of Saiyed Ibraheem Mahmood as a director on 28 June 2019