INUVI HEALTH LIMITED
Overview
| Company Name | INUVI HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08811416 |
| 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 INUVI HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is INUVI HEALTH LIMITED located?
| Registered Office Address | Unit 10 Millars Brook Business Park Molly Millars Lane RG41 2AD Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INUVI HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL SCREENING SOLUTIONS LIMITED | Dec 11, 2013 | Dec 11, 2013 |
What are the latest accounts for INUVI HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INUVI HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for INUVI HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Scott Paterson as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Scott Paterson as a secretary on Sep 24, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dawn Melanie Oatley as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dawn Melanie Oatley as a secretary on Sep 24, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Elliott George Nicholson as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 088114160006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 088114160005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 088114160007, created on Mar 14, 2025 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Allison as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Longacre Mss Group Ltd as a person with significant control on Jun 06, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Dawn Melanie Oatley as a secretary on Mar 25, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Richard Allison on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed medical screening solutions LIMITED\certificate issued on 07/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Dawn Melanie Oatley as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of INUVI HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Scott | Secretary | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millars Brook Business Park Berkshire United Kingdom | 340842360001 | |||||||
| BENTON, Jonathan | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 183582440002 | |||||
| PATERSON, Scott David James | Director | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millars Brook Business Park Berkshire United Kingdom | United Kingdom | British | 254171330001 | |||||
| SCHMIDT-CHIARI, Eduard | Director | Mercer Street WC2H 9QJ London 1 United Kingdom | United Kingdom | Austrian | 261225450001 | |||||
| OATLEY, Dawn Melanie | Secretary | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millar Brook Business Park United Kingdom | 321133480001 | |||||||
| ALLISON, Richard | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 183582430002 | |||||
| BENTON, Jonathan | Director | Newberries Avenue WD7 7EP Radlett 74 Hertfordshire United Kingdom | United Kingdom | British | 183582440002 | |||||
| BENTON, Michael David Allen | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 117018100001 | |||||
| NICHOLSON, Elliott George | Director | Mercer Street WC2H 9QJ London 1 United Kingdom | United Kingdom | British | 249672630001 | |||||
| OATLEY, Dawn Melanie | Director | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millar Brook Business Park United Kingdom | England | British | 201596070001 |
Who are the persons with significant control of INUVI HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inuvi Group Limited | Jul 31, 2019 | Mercer Street WC2H 9QJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Allison | Jun 03, 2016 | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Benton | Jun 03, 2016 | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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