INDUCTION HEALTHCARE LIMITED
PINSENT MASONS 30 CROWN PLACE, EARL STREET, LONDON EC2A 4ES- Active
- Private Limited Company
- Company No. 11232772
- Last Updated: 01 Mar 2024
Company Profile
INDUCTION HEALTHCARE LIMITED was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in LONDON. INDUCTION HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 6 years 8 months and 3 days.
| Name | INDUCTION HEALTHCARE LIMITED |
|---|---|
| Company number | 11232772 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINSENT MASONS 30 CROWN PLACE EARL STREET LONDON EC2A 4ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Induction Healthcare Group Plc St. Dunstan's Hill, EC3R 8HL |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust 25 Douglas Street |
Dates: Wednesday, September 5, 2018 - Monday, April 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Saiyed Ibraheem Mahmood Nationality: British |
Dates: Monday, March 5, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDUCTION HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDUCTION HEALTHCARE LIMITED | 05 Mar 2018 |
| PACIFIC SHELF 1847 LIMITED | 02 Aug 2018 |