INNOVATION HEALTH SYSTEMS LTD

28 FRITHWOOD AVENUE, NORTHWOOD  HA6 3LU
  • Dissolved
  • Private Limited Company
  • Company No. 12138730
  • Last Updated: 28 Jun 2021

Company Profile

INNOVATION HEALTH SYSTEMS LTD was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in NORTHWOOD. INNOVATION HEALTH SYSTEMS LTD has the status: Dissolved and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 1 year 2 months and 1 day.

Name INNOVATION HEALTH SYSTEMS LTD
Company number 12138730
Company type Private Limited Company
Incorporation date 05 Aug 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 28 FRITHWOOD AVENUE
NORTHWOOD
HA6 3LU
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
Dr Kanesh Keshavlal Rajani Nationality: British Dates: Monday, August 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Professor Mo Hanif Hussein Nationality: British Dates: Monday, August 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Lawrence Nigel Gould Nationality: British Dates: Monday, August 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INNOVATION HEALTH SYSTEMS LTD.

Previous Names

Name Change Date
INNOVATION HEALTH SYSTEMS LTD 05 Aug 2019