INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED was incorporated 19 years ago on 12/05/2004 and has the registered number: 05125981. The accounts status is FULL and accounts are next due on 31/03/2025.
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED was incorporated 19 years ago on 12/05/2004 and has the registered number: 05125981. The accounts status is FULL and accounts are next due on 31/03/2025.
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2021-10-01 | CURRENT | ||
MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-04-26 | CURRENT |
SIMON CHRISTOPHER WATERS | Jul 1972 | British | Director | 2023-08-22 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-05-01 | CURRENT |
MR CHRISTOPHER HOWLETT | Feb 1967 | British | Director | 2019-02-06 UNTIL 2019-07-31 | RESIGNED |
BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2016-06-13 UNTIL 2023-08-22 | RESIGNED |
MRS LYNN BRIDGET MURPHY | Mar 1970 | British | Director | 2019-05-01 UNTIL 2020-07-31 | RESIGNED |
HANNAH O'GORMAN | Apr 1971 | British | Director | 2020-07-31 UNTIL 2023-04-26 | RESIGNED |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-05-01 UNTIL 2021-10-01 | RESIGNED | ||
DR SUSANNA MARY O'CONNELL | Sep 1956 | British | Director | 2004-07-07 UNTIL 2005-07-13 | RESIGNED |
ADRIAN MARR | Dec 1965 | British | Director | 2011-06-01 UNTIL 2012-10-08 | RESIGNED |
MR ABDUL-LATIF ISSIFU | Mar 1970 | British | Director | 2022-04-19 UNTIL 2023-07-07 | RESIGNED |
MARGARET TESSA HATHAWAY | Jan 1967 | British | Director | 2012-10-08 UNTIL 2013-03-31 | RESIGNED |
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2007-12-07 UNTIL 2019-05-01 | RESIGNED |
MARGARET JANE HANVEY | Jan 1966 | British | Director | 2010-04-07 UNTIL 2011-06-01 | RESIGNED |
MR PETER CHARLES MICKELSEN | Jul 1952 | British | Director | 2013-06-07 UNTIL 2013-10-11 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2013-10-11 UNTIL 2014-07-07 | RESIGNED |
MR THOMAS BENEDICT SYMES | May 1956 | British | Secretary | 2004-06-30 UNTIL 2009-04-20 | RESIGNED |
MICHAEL SAUNDERS | Mar 1954 | British | Secretary | 2009-04-20 UNTIL 2013-05-01 | RESIGNED |
ANDREW STEPHEN ROBERTSON | Apr 1966 | Secretary | 2004-05-12 UNTIL 2004-06-30 | RESIGNED | |
SHARON JANE CHARLTON | Feb 1963 | British | Director | 2005-07-13 UNTIL 2006-11-14 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-05-12 UNTIL 2004-05-12 | RESIGNED | ||
JEREMY RUSSELL TILFORD | Jan 1956 | British | Director | 2004-05-12 UNTIL 2007-11-20 | RESIGNED |
DR PAUL ZOLLINGER-READ | Feb 1962 | British | Director | 2008-01-25 UNTIL 2010-02-08 | RESIGNED |
MR JAMES DEREK WOOD | Mar 1961 | British | Director | 2010-11-24 UNTIL 2013-07-31 | RESIGNED |
MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2015-06-18 UNTIL 2016-06-13 | RESIGNED |
MATT BUSHELL | Feb 1970 | British | Director | 2007-07-06 UNTIL 2007-11-22 | RESIGNED |
PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2013-08-23 UNTIL 2019-05-01 | RESIGNED |
PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2004-07-07 UNTIL 2007-12-07 | RESIGNED |
ANDREW STEPHEN ROBERTSON | Apr 1966 | Director | 2004-05-12 UNTIL 2004-11-17 | RESIGNED | |
MR RICHARD TOM CRESSWELL | Aug 1947 | British | Director | 2007-11-09 UNTIL 2010-11-24 | RESIGNED |
MRS KIRSTY DENWOOD | Dec 1968 | British | Director | 2014-01-17 UNTIL 2019-02-06 | RESIGNED |
MR JEREMY ROGER DOLPHIN | Jun 1958 | British | Director | 2005-10-05 UNTIL 2007-11-09 | RESIGNED |
DR PAUL STEPHEN WATSON | Apr 1964 | British | Director | 2010-02-08 UNTIL 2010-04-07 | RESIGNED |
MISS VIKKI LOUISE EVERETT | Dec 1971 | British | Director | 2013-08-23 UNTIL 2018-05-10 | RESIGNED |
MR IAN JAMES GREGGOR | Aug 1969 | British | Director | 2014-07-07 UNTIL 2015-06-18 | RESIGNED |
MS JOANNA CLAIRE CHRISTIANE HAMES | Feb 1974 | English | Director | 2013-08-23 UNTIL 2018-05-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-05-12 UNTIL 2004-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Realise Health Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INVESTORS_IN_HEALTH_(C&T) - Accounts | 2023-12-15 | 30-06-2023 | £1 equity |