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Officers17

Events1

Documents51

Additional data

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Last updated: Jun 01, 2024

INDUCTION HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 2018 (6 years ago)

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Summary

NameINDUCTION HEALTHCARE LIMITED
Historical names
  • PACIFIC SHELF 1847 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11232772
Incorporation Date05 Mar 2018 (6 years ago) / 3997 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PODME************

ActiveUnited Kingdom

INDUC****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, PINSENT MASONS 30 CROWN PLACE, EARL STREET, EC2A 4ES

Officers

individual

IndividualUnited Kingdom

Induction Healthcare Group Plc

Person with significant control


Appointed on01 Apr 2019

individual

IndividualUnited Kingdom

Saiyed Ibraheem Mahmood

Person with significant control


Appointed on05 Mar 2018

Resigned on01 Apr 2019

Country of residenceIreland

individual

IndividualUnited Kingdom

Balmain, James Henry Stewart

Director


Appointed on18 Jan 2021

Resigned on09 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mahmood, Saiyed Ibraheem

Director


Appointed on28 Jun 2019

Resigned on08 Jun 2020

Country of residenceIreland

individual

IndividualUnited Kingdom

Mitchell, Guy James

Secretary


Appointed on19 Aug 2022

Resigned on05 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on02 Apr 2019

Resigned on22 Jan 2021

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Events

Old value

02 Aug 2018

Name changePACIFIC SHELF 1847 LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Termination secretary company with name termination dateTM02View
13 Sep 2022Appoint person secretary company with name dateAP03View
28 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 02 Apr 2019

Frequently asked questions

Where is INDUCTION HEALTHCARE LIMITED's headquarters?

INDUCTION HEALTHCARE LIMITED's headquarters is located at ENGLAND, LONDON, PINSENT MASONS 30 CROWN PLACE, EARL STREET, EC2A 4ES

What is INDUCTION HEALTHCARE LIMITED's industry?

INDUCTION HEALTHCARE LIMITED is in the industry of Other telecommunications activities

What year was INDUCTION HEALTHCARE LIMITED started?

INDUCTION HEALTHCARE LIMITED was started in 2018

Sources: Companies House