ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED

Overview

Company Name	ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10927802
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED located?

Registered Office Address	London House Shawbury Business Park Shawbury Heath Shawbury SY4 4EA Shrewsbury Shropshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DARWIN CONTRACTING LTD	Aug 22, 2017	Aug 22, 2017

What are the latest accounts for ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2024

Certificate of change of name

Company name changed darwin contracting LTD\certificate issued on 29/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 29, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2024	RES15

Sep 09, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Aug 27, 2024

Confirmation statement made on Aug 21, 2024 with no updates

3 pages

CS01

Jul 29, 2024

Termination of appointment of Robert Marcus Snook as a director on Jul 26, 2024

1 pages

TM01

Sep 19, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Aug 31, 2023

Confirmation statement made on Aug 21, 2023 with no updates

3 pages

CS01

Apr 27, 2023

Appointment of Robert Marcus Snook as a director on Apr 20, 2023

2 pages

AP01

Apr 27, 2023

Appointment of John Mark Collins as a director on Apr 20, 2023

2 pages

AP01

Apr 27, 2023

Termination of appointment of Luke Taylor Creighton as a director on Apr 20, 2023

1 pages

TM01

Sep 02, 2022

Confirmation statement made on Aug 21, 2022 with no updates

3 pages

CS01

Aug 12, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jul 12, 2022

Appointment of Mr Luke Taylor Creighton as a director on Jun 28, 2022

2 pages

AP01

May 27, 2022

Termination of appointment of Charles Oliver Thomas Pierce as a director on May 16, 2022

1 pages

TM01

Mar 01, 2022

Termination of appointment of Richard Thomas Henry Pierce as a director on Feb 25, 2022

1 pages

TM01

Mar 01, 2022

Termination of appointment of Lesley Pierce as a director on Feb 25, 2022

1 pages

TM01

Sep 03, 2021

Confirmation statement made on Aug 21, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021

1 pages

TM02

Mar 31, 2021

Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021

2 pages

AP03

Mar 31, 2021

Termination of appointment of Adam John Deeth as a director on Mar 31, 2021

1 pages

TM01

Mar 25, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Feb 26, 2021

Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021

2 pages

CH01

Feb 26, 2021

Director's details changed for Mr Jamie Anthony Graham Pierce on Feb 05, 2021

2 pages

CH01

Feb 26, 2021

Director's details changed for Mr Charles Oliver Thomas Pierce on Feb 05, 2021

2 pages

CH01

Nov 05, 2020

Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020

2 pages

CH01

Nov 02, 2020

Appointment of Mr Adam John Deeth as a director on Oct 19, 2020

2 pages

AP01

View All Filings

Who are the officers of ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIERCE, Richard Donald Foster Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Mar 31, 2021		Secretary	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom					281526750001
COLLINS, John Mark Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Apr 20, 2023		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	England	British	1971-7	Director	308403090001
PIERCE, Jamie Anthony Graham Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Aug 12, 2019		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	United Kingdom	British	1976-6	Director	201855810011
PIERCE, Richard Donald Foster Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Aug 12, 2019		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	United Kingdom	British	1987-5	Director	178644330017
AZAD, Harvinder Singh Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Secretary	Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom					251698090001
DEETH, Adam John Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Oct 19, 2020	Mar 31, 2021	Secretary	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom					276052000001
AZAD, Harvinder Singh Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	Aug 12, 2019	Oct 09, 2020	Director	Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	United Kingdom	English	1969-1	Director	198594320001
CREIGHTON, Luke Taylor Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Jun 28, 2022	Apr 20, 2023	Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	England	British	1979-2	Chief Financial Officer	244404920001
DEETH, Adam John Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Oct 19, 2020	Mar 31, 2021	Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	England	British	1969-3	Group Finance Director	272882690001
PIERCE, Charles Oliver Thomas Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Aug 12, 2019	May 16, 2022	Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	United Kingdom	British	1990-6	Director	153587430009
PIERCE, Lesley Shawbury Business Park SY4 4EA Shawbury London House Shropshire	Aug 12, 2019	Feb 25, 2022	Director	Shawbury Business Park SY4 4EA Shawbury London House Shropshire	United Kingdom	British	1957-11	Director	103802270015
PIERCE, Richard Thomas Henry Shawbury Business Park SY4 4EA Shawbury London House Shropshire United Kingdom	Aug 12, 2019	Feb 25, 2022	Director	Shawbury Business Park SY4 4EA Shawbury London House Shropshire United Kingdom	United Kingdom	British	1954-8	Director	1543430015
PIERCE, Richard Donald Foster Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Aug 22, 2017	Aug 12, 2019	Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	United Kingdom	British	1987-5	Director	178644330003
SNOOK, Robert Marcus Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	Apr 20, 2023	Jul 26, 2024	Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shawbury Business Park Shropshire United Kingdom	England	British	1962-2	Director	308403670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Darwin Group Limited

Aug 01, 2019

London House

Shawbury Business Park

SY4 4EA Shawbury

London House

Shropshire

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05395228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Donald Foster Pierce

Aug 22, 2017

Shawbury Heath

Shawbury

SY4 4EA Shrewsbury

London House Shawbury Business Park

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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