INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
Overview
| Company Name | INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05125981 |
| 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 INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2025 | 17 pages | AA | ||||||
Termination of appointment of Akinola Olatunji Okanlawon Amusu as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Simon Christopher Waters as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Akinola Olatunji Okanlawon on Mar 31, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Akinola Olatunji Okanlawon on Apr 15, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Akinola Olatunji Okanlawon on Apr 15, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Akinola Olatunji Okanlawon as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Isaac Akintayo as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2024 | 17 pages | AA | ||||||
Appointment of Mr Isaac Olulekan Akintayo as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Christopher Waters as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||
Termination of appointment of Balasingham Ravi Kumar as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Simon Christopher Waters as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Abdul-Latif Issifu as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Realise Health Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from , Watling House, 5th Floor 33 Cannon Street, London, EC4M 5SB, England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Hannah O'gorman as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Mcghee as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 17 pages | AA | ||||||
Change of details for Realise Health Limited as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||||||
Who are the officers of INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 285489620001 | ||||||||||
| GORDON, John Stephen | Director | 35 Melville Street EH3 7JF Edinburgh Dalmore Capital Scotland Scotland | Scotland | British | 203724200001 | |||||||||
| MCGHEE, Steven John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 308702460001 | |||||||||
| WATERS, Simon Christopher | Director | Manchester One 53 Portland Street M1 3LD Manchester, Greater Manchester Suite 12b England England | England | British | 168120580001 | |||||||||
| ROBERTSON, Andrew Stephen | Secretary | 283 Broadwater Road ME19 6HT West Malling Kent | British | 68637050001 | ||||||||||
| SAUNDERS, Michael | Secretary | Tenterden Street W1S 1TD London 3 United Kingdom | British | 109943860004 | ||||||||||
| SYMES, Thomas Benedict | Secretary | 79 Lawn Road NW3 2XB London | British | 3032460002 | ||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol 3rd Floor United Kingdom |
| 170409540002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| AKINTAYO, Isaac | Director | Manchester One 53 Portland Street M1 3LD Manchester, Greater Manchester Suite 12b England England | England | British | 323190420001 | |||||||||
| AMUSU, Akinola Olatunji Okanlawon | Director | Manchester One 53 Portland Street M1 3LD Manchester, Greater Manchester Suite 12b England England | United Kingdom | British | 334756430002 | |||||||||
| ANDREWS, Jamie Russell | Director | Glenville Gardens Hindhead GU26 6SX Surrey 17 England England | England | British | 188836350001 | |||||||||
| BUSHELL, Matt | Director | 1 Havisham Way CM1 4UY Chelmsford Essex | British | 124097170001 | ||||||||||
| CARTWRIGHT, Paul Anthony | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 56979990005 | |||||||||
| CARTWRIGHT, Paul Anthony | Director | Lisheen Petsoe End MK46 5JL Olney Buckinghamshire | United Kingdom | British | 56979990003 | |||||||||
| CHARLTON, Sharon Jane | Director | 3 Peake Avenue Kirby Cross CO13 0SQ Frinton On Sea Essex | United Kingdom | British | 106729050001 | |||||||||
| CRESSWELL, Richard Tom | Director | 20 New Road AL6 0AG Welwyn Hertfordshire | United Kingdom | British | 21952540002 | |||||||||
| DENWOOD, Kirsty | Director | Turner Road C04 5JR Colchester Primary Care Centre United Kingdom | United Kingdom | British | 184784120001 | |||||||||
| DOLPHIN, Jeremy Roger | Director | Wildwood Fairfield Road Shawford SO21 2DA Winchester Hampshire | England | British | 47569290001 | |||||||||
| EVERETT, Vikki Louise | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | 97009800001 | |||||||||
| GREGGOR, Ian James | Director | 1, Victoria Square B1 1BD Birmingham Community Health Partnerships England And Wales United Kingdom | Uk | British | 189510470001 | |||||||||
| GRINONNEAU, Mark William | Director | Victoria Square B1 1BD Birmingham 1 England England | United Kingdom | British | 323896400001 | |||||||||
| HAMES, Joanna Claire Christiane | Director | 1 Kingsway WC2B 6AN London John Laing Plc United Kingdom | United Kingdom | British | 180891030001 | |||||||||
| HANVEY, Margaret Jane | Director | Primary Care Centre Turner Road CO4 5JR Colchester Nhs North East Essex Essex United Kingdom | England | British | 150302080001 | |||||||||
| HATHAWAY, Margaret Tessa | Director | Christopher Martin Road SS14 3HG Basildon Phoenix Court Essex United Kingdom | United Kingdom | British | 140277580001 | |||||||||
| HOWLETT, Christopher | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 255061180001 | |||||||||
| ISSIFU, Abdul-Latif | Director | Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester C/O Community Health Partnerships United Kingdom | United Kingdom | British | 250279680001 | |||||||||
| MARR, Adrian | Director | Primary Care Centre Turner Road C04 5JR Colchester Nhs North East Essex Essex United Kingdom | United Kingdom | British | 161152270001 | |||||||||
| MICKELSEN, Peter Charles | Director | Bryron Drive, Wickham Bishops Witham CM8 3ND Essex 12 England England | United Kingdom | British | 178649490001 | |||||||||
| MURPHY, Lynn Bridget | Director | 33 Cannon Street EC4M 5SB London Watling House United Kingdom | United Kingdom | British | 258209470001 | |||||||||
| O'CONNELL, Susanna Mary, Dr | Director | Paynes Farmhouse Colchester Road Virley CM9 8HG Maldon Essex | United Kingdom | British | 103001660002 | |||||||||
| O'GORMAN, Hannah | Director | 33 Cannon Street EC4M 5SB London Watling House, 5th Floor England | United Kingdom | British | 313750000002 | |||||||||
| RAVI KUMAR, Balasingham | Director | Skipton House 80 London Road SE1 6LH London C/O Community Health Partnerships United Kingdom | United Kingdom | British | 201520500001 | |||||||||
| ROBERTSON, Andrew Stephen | Director | 283 Broadwater Road ME19 6HT West Malling Kent | England | British | 68637050001 | |||||||||
| SYMES, Thomas Benedict | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 3032460002 |
Who are the persons with significant control of INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Realise Health Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | 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