INUVI HEALTH LIMITED
| Status | ACTIVE |
| Company No. | 08811416 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2013 |
| Age | 10 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
INUVI HEALTH LIMITED is an active private limited company with number 08811416. It was incorporated 10 years, 6 months, 5 days ago, on 11 December 2013. The company address is Unit 10 Millars Brook Business Park Unit 10 Millars Brook Business Park, Wokingham, RG41 2AD, Berkshire, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 28 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-25
Officer name: Dawn Melanie Oatley
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-11
Officer name: Mr Richard Allison
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2023
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Accounts with accounts type full
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 07 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed medical screening solutions LIMITED\certificate issued on 07/06/22
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts with accounts type full
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 02 Jul 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dawn Melanie Oatley
Appointment date: 2021-06-21
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Accounts with accounts type full
Date: 12 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Address
Type: AD01
New address: Unit 10 Millars Brook Business Park Molly Millars Lane Wokingham Berkshire RG41 2AD
Change date: 2020-04-08
Old address: 1 Mercer Street London WC2H 9QJ United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2020
Action Date: 21 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-21
Charge number: 088114160006
Documents
Confirmation statement with updates
Date: 09 Jan 2020
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Resolution
Date: 28 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2019
Action Date: 08 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088114160005
Charge creation date: 2019-11-08
Documents
Notification of a person with significant control
Date: 22 Oct 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Longacre Mss Group Ltd
Notification date: 2019-07-31
Documents
Cessation of a person with significant control
Date: 22 Oct 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Benton
Cessation date: 2019-07-31
Documents
Cessation of a person with significant control
Date: 22 Oct 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-31
Psc name: Richard Allison
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2019
Action Date: 31 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088114160004
Charge creation date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-07
New address: 1 Mercer Street London WC2H 9QJ
Old address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Mr Elliott George Nicholson
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Eduard Schmidt-Chiari
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Michael David Allen Benton
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2019
Action Date: 31 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088114160002
Charge creation date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2019
Action Date: 31 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-31
Charge number: 088114160003
Documents
Mortgage satisfy charge full
Date: 31 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088114160001
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 08 Apr 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Allison
Change date: 2019-03-15
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-15
Officer name: Mr Richard Allison
Documents
Change to a person with significant control
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Benton
Change date: 2019-03-15
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-15
Officer name: Mr Michael David Allen Benton
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-15
Officer name: Mr Jonathan Benton
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
New address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Change date: 2019-03-15
Old address: York House Empire Way Wembley Middlesex HA9 0FQ
Documents
Capital variation of rights attached to shares
Date: 30 Jan 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 30 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2018
Action Date: 05 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088114160001
Charge creation date: 2018-10-05
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Capital variation of rights attached to shares
Date: 08 Jul 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital name of class of shares
Date: 28 Jun 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Jun 2016
Action Date: 03 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-03
Documents
Capital allotment shares
Date: 22 Jun 2016
Action Date: 03 Jun 2016
Category: Capital
Type: SH01
Capital : 117.64 GBP
Date: 2016-06-03
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Allen Benton
Appointment date: 2016-06-03
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Benton
Appointment date: 2015-08-04
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-21
Old address: Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
New address: York House Empire Way Wembley Middlesex HA9 0FQ
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Termination director company with name termination date
Date: 19 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Jonathan Benton
Documents
Change person director company with change date
Date: 24 Jan 2014
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Benton
Change date: 2013-12-12
Documents
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