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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)
22 Jul 2019 TM01 Termination of appointment of Dimitrie Spiru Hugo Stephenson as a director on 28 June 2019
02 Apr 2019 AP04 Appointment of Prism Cosec Limited as a secretary on 2 April 2019
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
04 Mar 2019 TM02 Termination of appointment of Ra Company Secretaries Limited as a secretary on 4 March 2019
14 Feb 2019 PSC05 Change of details for Pacific Shelf 1847 Limited as a person with significant control on 14 February 2019
14 Feb 2019 PSC05 Change of details for a person with significant control
14 Feb 2019 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Wework C/O Induction Healthcare 12 Hammersmith Grove London W6 7AP on 14 February 2019
13 Sep 2018 CERTNM Company name changed pacific shelf 1848 LIMITED\certificate issued on 13/09/18
  • CONNOT ‐ Change of name notice
08 Sep 2018 AP01 Appointment of Mr. Sebastien Guillaume Bernard Jantet as a director on 7 September 2018
02 Aug 2018 CONNOT Change of name notice
06 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-06
  • GBP 1