INSPIRATION HEALTHCARE LIMITED
Overview
| Company Name | INSPIRATION HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04753818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSPIRATION HEALTHCARE LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INSPIRATION HEALTHCARE LIMITED located?
| Registered Office Address | Unit 7/8 Commerce Park Commerce Way CR0 4YL Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSPIRATION HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for INSPIRATION HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for INSPIRATION HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Harout Rafi Stepanian as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 32 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Brook Nolson as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon Roy Davis as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil James Campbell as a director on May 30, 2024 | 1 pages | TM01 | ||
Registration of charge 047538180006, created on Feb 22, 2024 | 72 pages | MR01 | ||
Change of details for Inspiration Healthcare Group Plc as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Registration of charge 047538180005, created on Dec 04, 2023 | 13 pages | MR01 | ||
Full accounts made up to Jan 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Satellite Business Village Crawley RH10 9NE England to Unit 7/8 Commerce Park Commerce Way Croydon CR0 4YL on Jul 10, 2023 | 1 pages | AD01 | ||
Appointment of Mr Alan Musgrave Olby as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on Mar 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Ballard as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Ballard as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Registration of charge 047538180004, created on Dec 19, 2022 | 15 pages | MR01 | ||
Full accounts made up to Jan 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Toby Foster as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 42 pages | AA | ||
Who are the officers of INSPIRATION HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRICKLAND, Charles Eugene Shackleton | Secretary | Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England | 306666500001 | |||||||
| DAVIS, Gordon Roy | Director | Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England | England | British | Director | 251109550004 | ||||
| OLBY, Alan Musgrave | Director | Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England | England | British | Finance Director | 310133770001 | ||||
| STEPANIAN, Harout Rafi | Director | Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England | England | Greek | Company Director | 331900650001 | ||||
| BALLARD, Jonathan | Secretary | Satellite Business Village RH10 9NE Crawley 2 England | 271439810001 | |||||||
| BENNETT, Steven Paul | Secretary | 1a Bonington Road Mapperley NG3 5JR Nottingham Nottinghamshire | British | 72435980002 | ||||||
| BRIANT, Mike | Secretary | Satellite Business Village RH10 9NE Crawley 2 England | 223934170001 | |||||||
| OXLEY, Malcolm John | Secretary | 8 Falcon Close Leicester Forest East LE3 3NP Leicester Leicestershire | British | Director | 97696940001 | |||||
| POULTER, Anthony Malcolm | Secretary | 35 Fox Covert NG4 2DD Nottingham Nottinghamshire | British | 119436120001 | ||||||
| SMITH, Ian | Secretary | Henfield Road Albourne BN6 9FF Hassocks Unit 4a Albourne Court West Sussex England | 199172470001 | |||||||
| WALLS, Graham | Secretary | Satellite Business Village RH10 9NE Crawley 2 England | 207881390001 | |||||||
| BALLARD, Jonathan | Director | Satellite Business Village RH10 9NE Crawley 2 England | England | British | Chief Financial Officer | 226750850001 | ||||
| BRIANT, Mike | Director | Satellite Business Village RH10 9NE Crawley 2 England | England | British | Cfo | 223934130001 | ||||
| CAMPBELL, Neil James | Director | Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England | England | British | Ceo | 91821840003 | ||||
| CAMPBELL, Neil James | Director | Satellite Business Village RH10 9NE Crawley 2 England | England | British | Managing Director | 91821840003 | ||||
| FOSTER, Toby | Director | Satellite Business Village RH10 9NE Crawley 2 England | United Kingdom | British | Director | 92250690002 | ||||
| LANGLANDS, Anthony | Director | The Stables Main Street Fiskerton NG14 7JR Nottingham Nottinghamshire | British | Director | 39725790001 | |||||
| MOTLEY, Simon Guy | Director | Satellite Business Village RH10 9NE Crawley 2 England | England | British | Director | 92250750002 | ||||
| NOLSON, Brook | Director | Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England | England | British | Chief Commercial Officer | 280852090001 | ||||
| OXLEY, Malcolm John | Director | Satellite Business Village RH10 9NE Crawley 2 England | England | British | Service Engineer | 97696940001 | ||||
| SMITH, Ian Douglas | Director | Henfield Road Albourne BN6 9FF Hassocks Unit 4a Albourne Court West Sussex England | England | British | Director | 70125040001 | ||||
| WALLS, William Graham | Director | Satellite Business Village RH10 9NE Crawley 2 England | England | British | Accountant | 99094910001 |
Who are the persons with significant control of INSPIRATION HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspiration Healthcare Group Plc | Apr 06, 2016 | Commerce Park Commerce Way CR0 4YL Croydon Unit 7/8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0