BizStats
You are here: bizstats.co.uk > a-z index > I list > IN list > IND list > INDU list

Induction Healthcare Group Plc LONDON

Induction Healthcare Group Plc is a public limited company located at C/O Pinsent Masons 30 Crown Place, Earl Street, London EC2A 4ES. Incorporated on 2019-02-28, this 5-year-old company is run by 6 directors and 1 secretary.
Director John M., appointed on 30 June 2023. Director Paul T., appointed on 30 June 2023. Director Ian J., appointed on 02 December 2022.
Changing the topic to secretaries, we can name: Louise T., appointed on 06 December 2022.
The company is officially classified as "other telecommunications activities" (SIC: 61900), "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-02-27 and the date for the following filing is 2024-03-12. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Induction Healthcare Group Plc Address / Contact

Office Address C/o Pinsent Masons 30 Crown Place
Office Address2 Earl Street
Town London
Post code EC2A 4ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 11852026
Date of Incorporation Thu, 28th Feb 2019
Industry Other telecommunications activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

John M.

Position: Director

Appointed: 30 June 2023

Paul T.

Position: Director

Appointed: 30 June 2023

Louise T.

Position: Secretary

Appointed: 06 December 2022

Ian J.

Position: Director

Appointed: 02 December 2022

Christopher S.

Position: Director

Appointed: 07 June 2022

Andrew W.

Position: Director

Appointed: 08 June 2020

Jane S.

Position: Director

Appointed: 01 April 2019

Guy M.

Position: Secretary

Appointed: 19 August 2022

Resigned: 06 December 2022

Guy M.

Position: Director

Appointed: 15 November 2021

Resigned: 05 December 2022

Alison T.

Position: Secretary

Appointed: 22 January 2021

Resigned: 19 August 2022

James B.

Position: Director

Appointed: 08 June 2020

Resigned: 09 January 2023

Shelley F.

Position: Director

Appointed: 02 March 2020

Resigned: 22 January 2021

Leslie-Ann R.

Position: Director

Appointed: 19 July 2019

Resigned: 02 December 2022

Jeffrey I.

Position: Director

Appointed: 01 April 2019

Resigned: 06 May 2019

Dimitrie S.

Position: Director

Appointed: 01 April 2019

Resigned: 05 May 2023

Christopher S.

Position: Director

Appointed: 01 April 2019

Resigned: 07 June 2022

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 01 March 2019

Resigned: 22 January 2021

Saiyed M.

Position: Director

Appointed: 28 February 2019

Resigned: 08 June 2020

Prism Communications & Management Limited

Position: Corporate Secretary

Appointed: 28 February 2019

Resigned: 01 March 2019

Sebastien J.

Position: Director

Appointed: 28 February 2019

Resigned: 16 August 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Blue Muse Investments Pty Limited As Trustee For and On Behalf Of The Blue Muse Trust from Toorak, Australia. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Saiyed M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sebastien J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust

'4' 25 Douglas Street, Toorak, Victoria 3142, Australia

Legal authority Australian
Legal form Limited By Shares
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number Acn 624 812 335
Notified on 1 April 2019
Ceased on 27 February 2023
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Saiyed M.

Notified on 1 April 2019
Ceased on 27 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sebastien J.

Notified on 28 February 2019
Ceased on 27 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 22nd December 2023: 469246.88 GBP
filed on: 16th, January 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.