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Summary

Contact details

Officers18

Finance1

Events2

Documents87

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

INVENT HEALTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Aug 2005 (19 years ago)

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Summary

NameINVENT HEALTH LIMITED
Historical names
  • IN-VENT HOME HEALTHCARE LIMITED
  • EXCHANGELAW (NO.389) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC289550
Incorporation Date30 Aug 2005 (19 years ago) / 642 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 272 BATH STREET, G2 4JR

Officers

corporate

IndividualUnited Kingdom

BERKELEY HOME HEALTH HOLDCO LIMITED

Person with significant control


Appointed on15 Feb 2021

Resigned on28 Aug 2021

individual

IndividualUnited Kingdom

Mr Paul Edward Di Mambro

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Feb 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Pollock, Gail

Director


Appointed on30 Aug 2005

Resigned on13 Sep 2006

individual

IndividualUnited Kingdom

Black, Robert Henry

Director


Appointed on01 Jun 2007

Resigned on31 Dec 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Di Mambro, Ellen Mary Agnes

Secretary


Appointed on16 Jan 2007

Resigned on15 Feb 2021

individual

IndividualUnited Kingdom

Thomson, Donald

Secretary


Appointed on18 Sep 2006

Resigned on06 Dec 2006

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20221,443,206 GBP
(~$1,778,339)
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Events

Old value

22 Sep 2006

Name changeIN-VENT HOME HEALTHCARE LIMITED

08 Nov 2005

Name changeEXCHANGELAW (NO.389) LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Gazette filings brought up to dateDISS40View
09 Nov 2022Confirmation statement with updatesCS01View
08 Nov 2022Gazette notice compulsoryGAZ1View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is INVENT HEALTH LIMITED's headquarters?

INVENT HEALTH LIMITED's headquarters is located at SCOTLAND, GLASGOW, 272 BATH STREET, G2 4JR

What is INVENT HEALTH LIMITED's industry?

INVENT HEALTH LIMITED is in the industry of Other human health activities

What year was INVENT HEALTH LIMITED started?

INVENT HEALTH LIMITED was started in 2005

Sources: Companies House