INUVI MEDICAL SERVICES LIMITED
Overview
| Company Name | INUVI MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12075529 |
| 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 MEDICAL SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INUVI MEDICAL SERVICES LIMITED located?
| Registered Office Address | Unit 10 Millars Brook Business Park Molly Millars Lane RG41 2AD Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INUVI MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGACRE MEDICAL SERVICES LTD | Jun 28, 2019 | Jun 28, 2019 |
What are the latest accounts for INUVI MEDICAL SERVICES 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 MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for INUVI MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Scott Paterson as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Melanie Oatley as a secretary on Sep 24, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dawn Melanie Oatley as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Scott Paterson as a secretary on Sep 24, 2025 | 2 pages | AP03 | ||||||||||
Notification of Jonathan Benton as a person with significant control on Mar 14, 2025 | 2 pages | PSC01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 14, 2025
| 4 pages | SH06 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of Elliott George Nicholson as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on May 14, 2025
| 7 pages | SH06 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Registration of charge 120755290001, created on Mar 14, 2025 | 16 pages | MR01 | ||||||||||
Termination of appointment of Richard Allison as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Dawn Melanie Oatley as a secretary on Mar 25, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed longacre medical services LTD\certificate issued on 09/06/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dawn Melanie Oatley as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Who are the officers of INUVI MEDICAL SERVICES 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 | 340842300001 | |||||||
| BENTON, Jonathan | Director | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millars Brook Business Park Berkshire | England | British | 198216130002 | |||||
| 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, Stanislaus Eduard | Director | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millars Brook Business Park Berkshire | United Kingdom | Austrian | 248514210001 | |||||
| OATLEY, Dawn Melanie | Secretary | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millar Brook Business Park United Kingdom | 321133470001 | |||||||
| ALLISON, Richard | Director | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millars Brook Business Park Berkshire | England | British | 261119220001 | |||||
| NICHOLSON, Elliott George | Director | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millars Brook Business Park Berkshire | 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 MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Benton | Mar 14, 2025 | Molly Millars Lane RG41 2AD Wokingham Unit 10 Millars Brook Business Park Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Longacre Group Limited | Jun 28, 2019 | WC2H 9QJ London 1 Mercer Street | 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