INVENT HEALTH LIMITED
Status | ACTIVE |
Company No. | SC289550 |
Category | Private Limited Company |
Incorporated | 30 Aug 2005 |
Age | 18 years, 9 months, 12 days |
Jurisdiction | Scotland |
SUMMARY
INVENT HEALTH LIMITED is an active private limited company with number SC289550. It was incorporated 18 years, 9 months, 12 days ago, on 30 August 2005. The company address is 272 Bath Street, Glasgow, G2 4JR, Scotland.
Company Fillings
Accounts with accounts type small
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-25
Psc name: Enviva Complex Care Limited
Documents
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-06
Officer name: Mr David John Cole
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-02
Officer name: Ajay Patel
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-20
Officer name: Mr John Michael Lee
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-19
Officer name: Paul Hayes
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Lee
Appointment date: 2023-09-20
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-02
Officer name: Mr Ajay Patel
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-02
Officer name: Gregory Leslie John Minns
Documents
Accounts with accounts type small
Date: 19 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Gazette filings brought up to date
Date: 10 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Sheelagh Williams
Termination date: 2022-03-18
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-25
Officer name: Mr Gregory Leslie John Minns
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 31 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 31 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 31 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2895500004
Charge creation date: 2021-09-20
Documents
Notification of a person with significant control
Date: 16 Sep 2021
Action Date: 28 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Enviva Complex Care Limited
Notification date: 2021-08-28
Documents
Appoint person director company with name date
Date: 16 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hayes
Appointment date: 2021-08-28
Documents
Appoint person director company with name date
Date: 16 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-28
Officer name: Fiona Sheelagh Williams
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-28
Officer name: Nicola Ward
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Leslie Minns
Termination date: 2021-08-28
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-28
Officer name: Nicholas John Yarrow
Documents
Cessation of a person with significant control
Date: 16 Sep 2021
Action Date: 28 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Berkeley Home Health Holdco Limited
Cessation date: 2021-08-28
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-27
New address: 272 Bath Street Glasgow G2 4JR
Old address: Unit 4 Unit 4 128 Almada Street Hamilton South Lanarkshire ML3 0EW Scotland
Documents
Mortgage satisfy charge full
Date: 12 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 12 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Notification of a person with significant control
Date: 24 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-15
Psc name: Berkeley Home Health Holdco Limited
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Ward
Appointment date: 2021-02-15
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Mr Gregory Leslie Minns
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Yarrow
Appointment date: 2021-02-15
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Paul Edward Di Mambro
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Michele Sappa
Termination date: 2021-02-15
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Mary Agnes Di Mambro
Termination date: 2021-02-15
Documents
Cessation of a person with significant control
Date: 22 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Edward Di Mambro
Cessation date: 2021-02-15
Documents
Termination secretary company with name termination date
Date: 22 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ellen Mary Agnes Di Mambro
Termination date: 2021-02-15
Documents
Change account reference date company current shortened
Date: 22 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Accounts with accounts type total exemption full
Date: 21 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Address
Type: AD01
New address: Unit 4 Unit 4 128 Almada Street Hamilton South Lanarkshire ML3 0EW
Change date: 2017-11-03
Old address: 8 Bell Street Wishaw Lanarkshire ML2 7NU
Documents
Confirmation statement with no updates
Date: 07 Sep 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Accounts with accounts type total exemption small
Date: 28 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-21
Documents
Accounts with accounts type total exemption small
Date: 23 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 22 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-22
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 22 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-22
Documents
Accounts with accounts type total exemption small
Date: 30 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2011
Action Date: 24 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-24
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2010
Action Date: 30 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-30
Documents
Change person director company with change date
Date: 18 Oct 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Paul Edward Di Mambro
Documents
Change person director company with change date
Date: 18 Oct 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Ellen Mary Agnes Di Mambro
Documents
Change person director company with change date
Date: 18 Oct 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Carolyn Michele Sappa
Documents
Change person secretary company with change date
Date: 18 Oct 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ellen Mary Agnes Di Mambro
Change date: 2009-11-01
Documents
Legacy
Date: 05 Oct 2010
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 26 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 03 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/08/09; no change of members
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director robert black
Documents
Accounts with accounts type total exemption small
Date: 21 May 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Resolution
Date: 24 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Dec 2008
Category: Annual-return
Type: 363s
Description: Return made up to 30/08/08; no change of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Mortgage alter floating charge with number
Date: 19 Mar 2008
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Mortgage alter floating charge with number
Date: 14 Mar 2008
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 2
Documents
Legacy
Date: 06 Feb 2008
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 01 Feb 2008
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 11 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/08/07; full list of members
Documents
Legacy
Date: 08 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 08/08/07 from: atrium business centre north caldeen road coatbridge ML5 4EF
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 21 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Nov 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Certificate change of name company
Date: 22 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed in-vent home healthcare LIMITED\certificate issued on 22/09/06
Documents
Legacy
Date: 22 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 22 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 22/09/06 from: standard buildings 94 hope street glasgow G2 6PH
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/08/06; full list of members
Documents
Certificate change of name company
Date: 08 Nov 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed exchangelaw (no.389) LIMITED\certificate issued on 08/11/05
Documents
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