INDITHERM CONSTRUCTION LIMITED - CROYDON


Company Profile Company Filings

Overview

INDITHERM CONSTRUCTION LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
INDITHERM CONSTRUCTION LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504248. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INDITHERM CONSTRUCTION LIMITED - CROYDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7/8 COMMERCE PARK
CROYDON
CR0 4YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MUSGRAVE OLBY Feb 1971 British Director 2023-06-12 CURRENT
MR CHARLES EUGENE SHACKLETON STRICKLAND Secretary 2023-03-10 CURRENT
MR NEIL JAMES CAMPBELL Apr 1968 British Director 2016-05-05 CURRENT
MR PATRICK JAMES O'GRADY Dec 1943 British Director 2002-11-19 UNTIL 2004-08-24 RESIGNED
PROFESSOR PAL MANGAT Nov 1942 British Director 2002-11-22 UNTIL 2016-05-05 RESIGNED
KEITH ALBERT LEES Oct 1951 British Director 2002-11-19 UNTIL 2004-01-16 RESIGNED
MR RICHARD HARPUM Jul 1951 British Director 2004-09-14 UNTIL 2007-11-19 RESIGNED
MR TOBY FOSTER Nov 1971 British Director 2015-05-05 UNTIL 2022-04-06 RESIGNED
MR IAN DOUGLAS SMITH Nov 1956 British Director 2004-01-16 UNTIL 2016-05-05 RESIGNED
NICHOLAS DAVID BETTLES Apr 1955 British Director 2007-11-19 UNTIL 2015-09-23 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 2002-08-06 UNTIL 2002-11-19 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 2002-08-06 UNTIL 2002-11-19 RESIGNED
MR IAN DOUGLAS SMITH Nov 1956 British Secretary 2004-01-16 UNTIL 2016-05-05 RESIGNED
KEITH ALBERT LEES Oct 1951 British Secretary 2002-11-19 UNTIL 2004-01-16 RESIGNED
MIKE BRIANT Secretary 2017-02-01 UNTIL 2020-07-01 RESIGNED
MR JONATHAN BALLARD Secretary 2020-07-01 UNTIL 2023-03-10 RESIGNED
MR WILLIAM GRAHAM WALLS Secretary 2016-05-05 UNTIL 2017-02-01 RESIGNED
MR COLIN ROY TARRY Jun 1959 British Director 2002-11-19 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspiration Healthcare Group Plc 2016-04-06 Crawley   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INDITHERM CONSTRUCTION LIMITED 2015-06-09 31-12-2014 £100 Cash £100 equity

Nearby Companies

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M.E. DUFFELL LIMITED CROYDON ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
S.L.E. LIMITED CROYDON ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
INSPIRATION HEALTHCARE GROUP PLC CROYDON ENGLAND Active GROUP 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
INDITHERM (MEDICAL) LIMITED CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
INDITHERM (UK) LTD CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
INSPIRATION HEALTHCARE LIMITED CROYDON ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
VIO HOLDINGS LIMITED CROYDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
INSPIRATION HOMECARE LTD CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
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