INDUCTION HEALTHCARE GROUP PLC
C/O PINSENT MASONS 30 CROWN PLACE, EARL STREET, LONDON EC2A 4ES- Active
- Public Limited Company
- Company No. 11852026
- Last Updated: 01 Mar 2024
Company Profile
INDUCTION HEALTHCARE GROUP PLC was incorporated on Thursday, February 28, 2019 as a Public Limited Company with registered address in LONDON. INDUCTION HEALTHCARE GROUP PLC has the status: Active and it's listed in the following category: Other telecommunications activities. This Public Limited Company has been operating for 5 years 8 months and 8 days.
| Name | INDUCTION HEALTHCARE GROUP PLC |
|---|---|
| Company number | 11852026 |
| Company type | Public Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 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 |
|---|---|
| Mr Saiyed Ibraheem Mahmood Nationality: British |
Dates: Monday, April 1, 2019 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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: Monday, April 1, 2019 - Monday, February 27, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Sebastien Guillaume Bernard Jantet Nationality: British |
Dates: Thursday, February 28, 2019 - Monday, February 27, 2023
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDUCTION HEALTHCARE GROUP PLC.
Previous Names
| Name | Change Date |
|---|---|
| INDUCTION HEALTHCARE GROUP PLC | 28 Feb 2019 |