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Summary

Contact details

Officers16

Insolvencies1

Documents91

Additional data

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Last updated: Jun 01, 2024

I2 HEALTHCARE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 2007 (17 years ago)

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Summary

NameI2 HEALTHCARE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06243798
Incorporation Date10 May 2007 (17 years ago) / 1114 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, LONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

Mr Simon Howard Prescott Derby

Person with significant control


Appointed on10 May 2017

Resigned on07 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Paul Brantingham

Person with significant control


Appointed on10 May 2017

Resigned on07 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcmillan, Carl Lloyd

Director


Appointed on13 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Redgwell, Steven

Director


Appointed on13 Jan 2022

Resigned on15 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Timothy Richard

Secretary


Appointed on10 May 2007

Resigned on29 Feb 2008

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
06243798-1members-voluntary-liquidation26 Sep 2022

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Documents

DateNameTypeDocument
06 Oct 2022Change registered office address company with date old address new addressAD01View
06 Oct 2022Liquidation voluntary appointment of liquidator600View
06 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 May 2023
    due by 24 May 2023
  • Last statement dated10 May 2022
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is I2 HEALTHCARE LIMITED's headquarters?

I2 HEALTHCARE LIMITED's headquarters is located at LONDON, LONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

What is I2 HEALTHCARE LIMITED's industry?

I2 HEALTHCARE LIMITED is in the industry of Other human health activities

What year was I2 HEALTHCARE LIMITED started?

I2 HEALTHCARE LIMITED was started in 2007

Sources: Companies House