| Company Name | Inspira UK Limited |
|---|---|
| Director | Susan Emma Higgins |
| Company Status | Active |
| Company Number | 04886154 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Miss Susan Emma Higgins |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Foxfield Close Northwood HA6 3NU |
| Secretary Name | Miss Susan Emma Higgins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Foxfield Close Northwood HA6 3NU |
| Director Name | John Joseph Pilny |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 2 Foxfield Close Northwood Middlesex HA6 3NU |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mrs Allison Harper |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(2 years, 4 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 June 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Connemar Springfield Road Epsom Surrey KT17 3EJ |
| Director Name | Ms Jeanie Roberton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 December 2015) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1a Eastbury Road Northwood Middlesex HA6 3BG |
Contact
| Website | www.inspira-uk.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 829586 |
| Telephone region | Watford |
Location
| Registered Address | 2 Foxfield Close Northwood HA6 3NU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Susan Emma Higgins 75.00% Ordinary |
|---|---|
| 250 at £1 | Jeanie Roberton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,469 |
| Cash | £55,541 |
| Current Liabilities | £82,552 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 17 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 19 October 2021 | Registered office address changed from 1a Eastbury Road Northwood Middlesex HA6 3BG to 2 Foxfield Close Northwood HA6 3NU on 19 October 2021 (1 page) |
| 6 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 10 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 11 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 5 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 26 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 27 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 18 March 2016 | Purchase of own shares. (3 pages) |
| 18 March 2016 | Cancellation of shares. Statement of capital on 30 November 2015
|
| 18 March 2016 | Purchase of own shares. (3 pages) |
| 18 March 2016 | Cancellation of shares. Statement of capital on 30 November 2015
|
| 8 March 2016 | Termination of appointment of Jeanie Roberton as a director on 1 December 2015 (1 page) |
| 8 March 2016 | Termination of appointment of Jeanie Roberton as a director on 1 December 2015 (1 page) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 November 2014 | Registered office address changed from Alexander House 7 Oaklands Gate Northwood Middx HA6 3AA to 1a Eastbury Road Northwood Middlesex HA6 3BG on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from Alexander House 7 Oaklands Gate Northwood Middx HA6 3AA to 1a Eastbury Road Northwood Middlesex HA6 3BG on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from Alexander House 7 Oaklands Gate Northwood Middx HA6 3AA to 1a Eastbury Road Northwood Middlesex HA6 3BG on 6 November 2014 (1 page) |
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 12 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Secretary's details changed for Miss Susan Emma Higgins on 1 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Miss Susan Emma Higgins on 1 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Miss Susan Emma Higgins on 1 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Miss Susan Emma Higgins on 1 September 2010 (1 page) |
| 15 September 2010 | Secretary's details changed for Miss Susan Emma Higgins on 1 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Miss Susan Emma Higgins on 1 September 2010 (2 pages) |
| 19 July 2010 | Appointment of Ms Jeanie Roberton as a director (2 pages) |
| 19 July 2010 | Appointment of Ms Jeanie Roberton as a director (2 pages) |
| 10 February 2010 | Registered office address changed from 41 Green Lane Northwood Middlesex HA6 3AE on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 41 Green Lane Northwood Middlesex HA6 3AE on 10 February 2010 (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 28 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 14 September 2006 | Total exemption full accounts made up to 30 April 2006 (16 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 April 2006 (16 pages) |
| 7 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 2 May 2006 | New director appointed (1 page) |
| 2 May 2006 | New director appointed (1 page) |
| 6 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 6 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 9 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 24 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 2 foxfield close northwood middlesex HA6 3NU (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 2 foxfield close northwood middlesex HA6 3NU (1 page) |
| 25 September 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 25 September 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 17 September 2003 | Ad 09/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 September 2003 | Ad 09/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 11 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2003 | Incorporation (14 pages) |
| 3 September 2003 | Incorporation (14 pages) |