Inditherm (medical) Limited in Commerce Way CROYDON - CR0 4YL

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Inditherm (medical) Limited CROYDON

Inditherm (medical) started in year 1998 as Private Limited Company with registration number 03652949. The Inditherm (medical) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Croydon at Unit 7/8 Commerce Park. Postal code: CR0 4YL.

At the moment there are 2 directors in the the company, namely Alan O. and Neil C.. In addition one secretary - Charles S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inditherm (medical) Limited Address / Contact

Office Address	Unit 7/8 Commerce Park
Office Address2	Commerce Way
Town	Croydon
Post code	CR0 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03652949
Date of Incorporation	Tue, 20th Oct 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Alan O.

Position: Director

Appointed: 12 June 2023

Charles S.

Position: Secretary

Appointed: 10 March 2023

Neil C.

Position: Director

Appointed: 05 May 2016

Jonathan B.

Position: Secretary

Appointed: 01 July 2020

Resigned: 10 March 2023

Mike B.

Position: Secretary

Appointed: 01 February 2017

Resigned: 01 July 2020

William W.

Position: Secretary

Appointed: 05 May 2016

Resigned: 01 February 2017

Toby F.

Position: Director

Appointed: 05 May 2016

Resigned: 06 April 2022

Richard H.

Position: Director

Appointed: 14 September 2004

Resigned: 19 November 2007

Nicholas B.

Position: Director

Appointed: 13 April 2004

Resigned: 23 September 2015

Ian S.

Position: Secretary

Appointed: 16 January 2004

Resigned: 05 May 2016

Ian S.

Position: Director

Appointed: 16 January 2004

Resigned: 05 May 2016

Keith L.

Position: Director

Appointed: 06 December 2001

Resigned: 16 January 2004

Keith L.

Position: Secretary

Appointed: 06 December 2001

Resigned: 16 January 2004

Colin T.

Position: Director

Appointed: 30 November 2001

Resigned: 01 June 2005

Patrick O.

Position: Secretary

Appointed: 01 August 2000

Resigned: 06 December 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 1998

Resigned: 20 October 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1998

Resigned: 20 October 1998

Patrick O.

Position: Director

Appointed: 20 October 1998

Resigned: 24 August 2004

James O.

Position: Director

Appointed: 20 October 1998

Resigned: 30 November 2001

Anthony K.

Position: Secretary

Appointed: 20 October 1998

Resigned: 01 August 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Inspiration Healthcare Group Plc from Croydon, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Inspiration Healthcare Group Plc

Unit 7/8 Commerce Park, Commerce Way, Croydon, CR0 4YL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3587944
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-01: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 13th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 27th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 28th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, June 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, June 2008	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, June 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, June 2006	accounts	Free Download (8 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, July 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, July 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, July 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-11-21 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-21 (Registered office changed on 21/11/02)	annual return
363s	Period up to 2002-11-21 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-21 (Registered office changed on 21/11/02)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 13th, August 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, August 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (1 page)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, August 2000	accounts	Free Download (1 page)
363s	Period up to 1999-11-12 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-12 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 24th, March 1999	accounts	Free Download (1 page)

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