Induction Healthcare (UK) Limited

Company Name	Induction Healthcare (UK) Limited
Directors	John Joseph McIntosh and Paul Antonio Joseph Tambeau
Company Status	Active
Company Number	11237890
Category	Private Limited Company
Incorporation Date	6 March 2018(6 years, 1 month ago)
Previous Name	Pacific Shelf 1848 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES

Director Name	Paul Antonio Joseph Tambeau
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Canadian
Status	Current
Appointed	30 June 2023(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES

Director Name	Dimitrie Spiru Hugo Stephenson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Wework C/O Induction Healthcare 12 Hammersmith Gro London W6 7AP

Director Name	Mr Sebastien Guillaume Bernard Jantet
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wework C/O Induction Healthcare 12 Hammersmith Gro London W6 7AP

Director Name	Saiyed Ibraheem Mahmood
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2020)
Role	CEO
Country of Residence	Ireland
Correspondence Address	Wework C/O Induction Healthcare 12 Hammersmith Gro London W6 7AP

Director Name	Mr Christopher Michael Kennedy Spencer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Office Space In Town 20 St. Dunstan's Hill London EC3R 8HL

Director Name	Miss Shelley Kim Fraser
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	08 June 2020(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Office Space In Town 20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Oliver Benjamin Drake
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(2 years, 10 months after company formation)
Appointment Duration	10 months (resigned 15 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr James Henry Stewart Balmain
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Secretary Name	Alison Janet Talbot
Status	Resigned
Appointed	22 January 2021(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2022)
Role	Company Director
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Guy James Mitchell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 December 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Secretary Name	Mr Guy James Mitchell
Status	Resigned
Appointed	19 August 2022(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 December 2022)
Role	Company Director
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Christopher Hadley Samler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2022(4 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES

Director Name	Mr Andrew David Williams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2022(4 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2018(same day as company formation)
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	02 April 2019(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2021)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Location

Registered Address	C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
29 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
29 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (105 pages)
29 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (11 pages)
29 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
14 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
18 July 2023	Termination of appointment of Christopher Hadley Samler as a director on 18 July 2023 (1 page)
18 July 2023	Termination of appointment of Andrew David Williams as a director on 18 July 2023 (1 page)
17 July 2023	Appointment of Paul Antonio Joseph Tambeau as a director on 30 June 2023 (2 pages)
17 July 2023	Appointment of Mr John Joseph Mcintosh as a director on 30 June 2023 (2 pages)
11 April 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
6 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
3 February 2023	Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 3 February 2023 (1 page)
23 January 2023	Termination of appointment of James Henry Stewart Balmain as a director on 9 January 2023 (1 page)
23 December 2022	Appointment of Mr Christopher Hadley Samler as a director on 23 December 2022 (2 pages)
23 December 2022	Appointment of Mr Andrew David Williams as a director on 23 December 2022 (2 pages)
19 December 2022	Termination of appointment of Guy James Mitchell as a director on 5 December 2022 (1 page)
6 December 2022	Termination of appointment of Guy James Mitchell as a secretary on 5 December 2022 (1 page)
13 September 2022	Termination of appointment of Alison Janet Talbot as a secretary on 19 August 2022 (1 page)
13 September 2022	Appointment of Mr Guy James Mitchell as a secretary on 19 August 2022 (2 pages)
28 June 2022	Director's details changed for Mr James Henry Stewart Balmain on 28 June 2022 (2 pages)
5 May 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
5 April 2022	Compulsory strike-off action has been discontinued (1 page)
4 April 2022	Total exemption full accounts made up to 31 March 2021 (22 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
21 December 2021	Termination of appointment of Oliver Benjamin Drake as a director on 15 November 2021 (1 page)
21 December 2021	Appointment of Mr Guy James Mitchell as a director on 15 November 2021 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 March 2020 (21 pages)
11 August 2021	Change of details for Induction Healthcare Limited as a person with significant control on 12 May 2021 (2 pages)
22 June 2021	Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
12 May 2021	Registered office address changed from Induction Healthcare (Uk) Limited 20 st. Dunstan's Hill London EC3R 8HL England to 20 st. Dunstan's Hill London EC3R 8HL on 12 May 2021 (1 page)
19 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
14 March 2021	Registered office address changed from C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL United Kingdom to Induction Healthcare (Uk) Limited 20 st. Dunstan's Hill London EC3R 8HL on 14 March 2021 (1 page)
15 February 2021	Appointment of Alison Janet Talbot as a secretary on 22 January 2021 (2 pages)
15 February 2021	Termination of appointment of Shelley Kim Fraser as a director on 22 January 2021 (1 page)
15 February 2021	Appointment of Mr Oliver Benjamin Drake as a director on 18 January 2021 (2 pages)
15 February 2021	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 22 January 2021 (1 page)
15 February 2021	Termination of appointment of Prism Cosec Limited as a secretary on 22 January 2021 (1 page)
15 February 2021	Appointment of Mr James Henry Stewart Balmain as a director on 18 January 2021 (2 pages)
9 June 2020	Termination of appointment of Saiyed Ibraheem Mahmood as a director on 8 June 2020 (1 page)
9 June 2020	Appointment of Shelley Kim Fraser as a director on 8 June 2020 (2 pages)
11 March 2020	Director's details changed for Mr Christopher Michael Kennedy Spencer on 8 January 2020 (2 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
8 January 2020	Registered office address changed from Wework C/O Induction Healthcare 12 Hammersmith Grove London W6 7AP United Kingdom to C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL on 8 January 2020 (1 page)
8 January 2020	Change of details for Induction Healthcare Limited as a person with significant control on 2 January 2020 (2 pages)
18 December 2019	Register inspection address has been changed to Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
9 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
12 September 2019	Appointment of Mr Christopher Michael Kennedy Spencer as a director on 16 August 2019 (2 pages)
9 September 2019	Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 16 August 2019 (1 page)
22 July 2019	Termination of appointment of Dimitrie Spiru Hugo Stephenson as a director on 28 June 2019 (1 page)
22 July 2019	Appointment of Saiyed Ibraheem Mahmood as a director on 28 June 2019 (2 pages)
2 April 2019	Appointment of Prism Cosec Limited as a secretary on 2 April 2019 (2 pages)
8 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
4 March 2019	Termination of appointment of Ra Company Secretaries Limited as a secretary on 4 March 2019 (1 page)
14 February 2019	Change of details for a person with significant control (2 pages)
14 February 2019	Change of details for Pacific Shelf 1847 Limited as a person with significant control on 14 February 2019 (2 pages)
14 February 2019	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Wework C/O Induction Healthcare 12 Hammersmith Grove London W6 7AP on 14 February 2019 (1 page)
13 September 2018	Company name changed pacific shelf 1848 LIMITED\certificate issued on 13/09/18 CONNOT ‐ Change of name notice (3 pages)
8 September 2018	Appointment of Mr. Sebastien Guillaume Bernard Jantet as a director on 7 September 2018 (2 pages)
2 August 2018	Change of name notice (2 pages)
6 March 2018	Incorporation Statement of capital on 2018-03-06 GBP 1 (36 pages)

Induction Healthcare (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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