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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)
06 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
29 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Jul 2023 TM01 Termination of appointment of Andrew David Williams as a director on 18 July 2023
18 Jul 2023 TM01 Termination of appointment of Christopher Hadley Samler as a director on 18 July 2023
17 Jul 2023 AP01 Appointment of Paul Antonio Joseph Tambeau as a director on 30 June 2023
17 Jul 2023 AP01 Appointment of Mr John Joseph Mcintosh as a director on 30 June 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
06 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
03 Feb 2023 AD01 Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 3 February 2023
23 Jan 2023 TM01 Termination of appointment of James Henry Stewart Balmain as a director on 9 January 2023
23 Dec 2022 AP01 Appointment of Mr Christopher Hadley Samler as a director on 23 December 2022
23 Dec 2022 AP01 Appointment of Mr Andrew David Williams as a director on 23 December 2022
19 Dec 2022 TM01 Termination of appointment of Guy James Mitchell as a director on 5 December 2022
06 Dec 2022 TM02 Termination of appointment of Guy James Mitchell as a secretary on 5 December 2022
13 Sep 2022 AP03 Appointment of Mr Guy James Mitchell as a secretary on 19 August 2022
13 Sep 2022 TM02 Termination of appointment of Alison Janet Talbot as a secretary on 19 August 2022
28 Jun 2022 CH01 Director's details changed for Mr James Henry Stewart Balmain on 28 June 2022
05 May 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
05 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off