Company information:
Induction Healthcare Limited (No: 11232772)
Address: PINSENT MASONS 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, ENGLAND
Status: Active
Incorporated: 03-May-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: SAIYED IBRAHEEM MAHMOOD ( DOB: Oct-1973 From: Jun-2019 )
Current Director: JOHN JOSEPH MCINTOSH ( DOB: Dec-1968 From: Jun-2023 )
Current Director: CHRISTOPHER MICHAEL KENNEDY SPENCER ( DOB: Jul-1956 From: Aug-2019 )
Current Director: DIMITRIE SPIRU HUGO STEPHENSON ( DOB: Mar-1974 From: Mar-2018 )
Current Director: PAUL ANTONIO JOSEPH TAMBEAU ( DOB: Aug-1980 From: Jun-2023 )
Current Secretary: PRISM COSEC LIMITED ( From: Apr-2019 )
Resigned Director: JAMES HENRY STEWART BALMAIN ( DOB: Dec-1973 From: Jan-2021 To: Jan-2023 )
Resigned Director: OLIVER BENJAMIN DRAKE ( DOB: Oct-1979 From: Jan-2021 To: Nov-2021 )
Resigned Director: SEBASTIEN GUILLAUME BERNARD JANTET ( DOB: Sep-1969 From: Sep-2018 To: Aug-2019 )
Resigned Director: GUY JAMES MITCHELL ( DOB: Nov-1974 From: Nov-2021 To: Dec-2022 )
Resigned Director: CHRISTOPHER HADLEY SAMLER ( DOB: Jul-1957 From: Dec-2022 To: Jul-2023 )
Resigned Director: DIMITRIE SPIRU HUGO STEPHENSON ( DOB: Mar-1974 From: Mar-2018 To: Jun-2019 )
Resigned Director: ANDREW DAVID WILLIAMS ( DOB: Mar-1959 From: Dec-2022 To: Jul-2023 )
Resigned Secretary: GUY JAMES MITCHELL ( From: Aug-2022 To: Dec-2022 )
Resigned Secretary: RA COMPANY SECRETARIES LIMITED ( From: Mar-2018 To: Mar-2019 )
Resigned Secretary: ALISON JANET TALBOT ( From: Jan-2021 To: Aug-2022 )
Persons of Significant Control:
Induction Healthcare Group Plc, 20 St. Dunstan's Hill, London, EC3R 8HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust, '4' 25 Douglas Street, Toorak, Victoria 3142, Australia: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-09-05, Ceased: 2019-04-01)
Saiyed Ibraheem Mahmood, Wework C/O Induction Healthcare 12 Hammersmith Grove, London, W6 7AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-05, Ceased: 2019-04-01)