INDUCTION HEALTHCARE GROUP PLC
Active - Accounts Filed
General Information
NAME
INDUCTION HEALTHCARE GROUP PLC
COMPANY NUMBER
11852026
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/02/2019
(5 years and 9 months old)
WEBSITE
www.inductionhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4ES
Telephone: 03339398091
TPS: No
30 Crown Place
LONDON
EC2A 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUCTION HEALTHCARE GROUP PLC | Active - Accounts Filed | View Report |
| HORIZON STRATEGIC PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDUCTION HEALTHCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDUCTION HEALTHCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUCTION HEALTHCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
02/12/2022 - Present (2years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUCTION HEALTHCARE GROUP PLC | Active - Accounts Filed | View Report |
| HORIZON STRATEGIC PARTNERS LTD | Active - Accounts Filed | View Report |
| INDUCTION HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| INDUCTION HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| PODMEDICS LIMITED | Company is dissolved | View Report |
| ZESTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member John Joseph MacIntosh (912436257) Appointed |
| 19/07/2023 | New Board Member Paul Antonio Joseph Tambeau (931137878) Appointed |
| 10/05/2023 | Dimitrie Spiru Hugo Stephenson (925872331) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | James Henry Stewart Balmain (917316839) has left the board |
| 19/01/2023 | New Company Secretary Louise Torr (930436480) Appointed |
| 16/01/2023 | New Accounts filed |
| 21/12/2022 | Guy James Mitchell (930003460) has left the board |
| 08/12/2022 | Guy James Mitchell (929072965) has left the board |
| 08/12/2022 | Leslie-Ann Reed (913634764) has left the board |
| 08/12/2022 | New Board Member Ian Roy Johnson (930301275) Appointed |
| 15/09/2022 | Alison Janet Talbot (927968934) has left the board |
| 15/09/2022 | New Company Secretary Guy James Mitchell (930003460) Appointed |
| 10/06/2022 | Christopher Michael Kennedy Spencer (923151620) has left the board |
| 10/06/2022 | New Board Member Christopher Hadley Samler (929670453) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Guy James Mitchell (929072965) Appointed |
| 11/11/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | PRISM COSEC LIMITED (911651907) has left the board |
| 17/02/2021 | New Company Secretary Alison Janet Talbot (927968934) Appointed |
| 18/09/2020 | New Accounts filed |
| 29/06/2020 | James Henry Stewart Balmain (927092958) has left the board |
| 29/06/2020 | New Board Member James Henry Stewart Balmain (917316839) Appointed |
| 22/06/2020 | New Board Member James Henry Stewart Balmain (927092958) Appointed |
| 22/06/2020 | New Board Member Andrew David Williams (915094899) Appointed |
| 18/06/2020 | Saiyed Ibraheem Mahmood (925581548) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Shelley Kim Fraser (926768100) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 22/08/2019 | Sebastien Guillaume Bernard Jantet (917615897) has left the board |
| 24/07/2019 | New Board Member Leslie-Ann Reed (913634764) Appointed |
| 23/05/2019 | New Board Member Dimitrie Spiru Hugo Stephenson (925872331) Appointed |
| 23/05/2019 | New Board Member Christopher Michael Kennedy Spencer (923151620) Appointed |
| 23/05/2019 | New Board Member Jane Elizabeth Silber (917167831) Appointed |
| 20/03/2019 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 20/03/2019 | PRISM COSEC LIMITED (925586830) has left the board |
| 05/03/2019 | PRISM COMMUNICATIONS & MANAGEMENT LIMITED (925581547) has left the board |
| 05/03/2019 | New Company Secretary PRISM COSEC LIMITED (925586830) Appointed |
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