INDITHERM LIMITED
Overview
| Company Name | INDITHERM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09600972 |
| 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 INDITHERM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INDITHERM LIMITED located?
| Registered Office Address | Unit 7/8 Commerce Park Commerce Way CR0 4YL Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDITHERM LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSPIRATION HEALTHCARE GROUP LIMITED | May 20, 2015 | May 20, 2015 |
What are the latest accounts for INDITHERM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INDITHERM LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for INDITHERM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harout Rafi Stepanian as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||
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 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Inspiration Healthcare Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||
Registered office address changed from 2 Satellite Business Village Fleming Way 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 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Toby Foster as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||
Appointment of Mr Jonathan Ballard as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Mike Briant as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 5 pages | AA | ||
Who are the officers of INDITHERM 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 | 306667870001 | |||||||
| 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 Fleming Way RH10 9NE Crawley 2 England | 271440900001 | |||||||
| BRIANT, Mike | Secretary | Satellite Business Village Fleming Way RH10 9NE Crawley 2 England | 223934190001 | |||||||
| WALLS, William Graham | Secretary | Satellite Business Village Fleming Way RH10 9NE Crawley 2 England | 207932750001 | |||||||
| CAMPBELL, Neil James | Director | Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England | England | British | Company Director | 91821840002 | ||||
| FOSTER, Toby | Director | Satellite Business Village Fleming Way RH10 9NE Crawley 2 England | United Kingdom | British | Sales Director | 92250690002 |
Who are the persons with significant control of INDITHERM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspiration Healthcare Limited | Apr 06, 2016 | Commerce Park Commerce Way CR0 4YL Croydon Unit 7/8 England | No | ||||||||||
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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