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INVENT HEALTH LIMITED

INVENT HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVENT HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289550
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of INVENT HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is INVENT HEALTH LIMITED located?

    Registered Office Address
    SC289550 - COMPANIES HOUSE DEFAULT ADDRESS
    24238
    EH7 9HR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of INVENT HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    IN-VENT HOME HEALTHCARE LIMITED Nov 08, 2005Nov 08, 2005
    EXCHANGELAW (NO.389) LIMITEDAug 30, 2005Aug 30, 2005

    What are the latest accounts for INVENT HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INVENT HEALTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025

    What are the latest filings for INVENT HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Address of officer Mr Alistair Mckenzie Miller changed to SC289550 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Apr 10, 2026

    		1 pagesRP09

    Address of officer David John Cole changed to SC289550 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Apr 10, 2026

    		1 pagesRP09

    Registered office address changed to PO Box 24238, Sc289550 - Companies House Default Address, Edinburgh, EH7 9HR on Apr 10, 2026

    		1 pagesRP05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge SC2895500004 in full

    		1 pagesMR04

    Satisfaction of charge SC2895500005 in full

    		1 pagesMR04

    Statement of capital on Jan 27, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing in share ptrmium account cancelled and extinguished and reserves credited to distributable reserves and treated as realised profits 27/01/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC2895500005, created on Mar 28, 2025

    		52 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Alistair Miller as a director on Jun 20, 2024

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Change of details for Enviva Complex Care Limited as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    Appointment of Mr David John Cole as a director on Mar 06, 2024

    		2 pagesAP01

    Termination of appointment of Ajay Patel as a director on Nov 02, 2023

    		1 pagesTM01

    Director's details changed for Mr John Michael Lee on Sep 20, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Hayes as a director on Sep 19, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of INVENT HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, David John
    24238
    EH7 9HR Edinburgh
    Sc289550 - Companies House Default Address
    		Director
    24238
    EH7 9HR Edinburgh
    Sc289550 - Companies House Default Address
    		EnglandBritish194885080001
    LEE, John Michael
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House, Fishponds Road, Wokingham
    England
    		Director
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House, Fishponds Road, Wokingham
    England
    		United KingdomBritish244871760002
    MILLER, Alistair Mckenzie
    24238
    EH7 9HR Edinburgh
    Sc289550 - Companies House Default Address
    		Director
    24238
    EH7 9HR Edinburgh
    Sc289550 - Companies House Default Address
    		United KingdomBritish324274530001
    DI MAMBRO, Ellen Mary Agnes
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		Secretary
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		British88589420001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		British900017470001
    THOMSON, Donald
    Bonnieview 15 Dundas Cottages
    Allandale
    FK4 2HL Bonnybridge
    		Secretary
    Bonnieview 15 Dundas Cottages
    Allandale
    FK4 2HL Bonnybridge
    		British986210001
    BLACK, Robert Henry
    28 Catherine Street
    ML1 2RN Motherwell
    Lanarkshire
    		Director
    28 Catherine Street
    ML1 2RN Motherwell
    Lanarkshire
    		ScotlandBritish164863950001
    DI MAMBRO, Ellen Mary Agnes
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		Director
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		ScotlandBritish88589420001
    DI MAMBRO, Paul Edward
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		Director
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		ScotlandBritish35949550001
    HAYES, Paul
    St. Mary At Hill
    EC3R 8EE London
    11-15
    England
    		Director
    St. Mary At Hill
    EC3R 8EE London
    11-15
    England
    		EnglandIrish281195300001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		ScotlandBritish900017470001
    MINNS, Gregory Leslie John
    St Mary At Hill
    EC3R 8EE London
    11-15
    United Kingdom
    		Director
    St Mary At Hill
    EC3R 8EE London
    11-15
    United Kingdom
    		United KingdomBritish72170360001
    MINNS, Gregory Leslie
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		Director
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		EnglandBritish257024330001
    PATEL, Ajay
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		Director
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		EnglandBritish309800110001
    POLLOCK, Gail
    41 Ballantrae Drive
    Newton Mearns
    G77 5TB Glasgow
    		Director
    41 Ballantrae Drive
    Newton Mearns
    G77 5TB Glasgow
    		British95307160001
    SAPPA, Carolyn Michele
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		Director
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		United KingdomBritish115645520001
    WARD, Nicola
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		Director
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		United KingdomBritish191757180001
    WILLIAMS, Fiona Sheelagh
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		EnglandBritish287332400001
    YARROW, Nicholas John
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		Director
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		EnglandBritish127478700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVENT HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Court
    Molly Millars Lane
    RG14 2PY Wokingham
    Suite A, Ground Floor
    United Kingdom
    		Aug 28, 2021
    Trinity Court
    Molly Millars Lane
    RG14 2PY Wokingham
    Suite A, Ground Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03869350
    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.
    Berkeley Home Health Holdco Limited
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		Feb 15, 2021
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverning Law
    Place RegisteredCompanies House - England And Wales
    Registration Number08982994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Edward Di Mambro
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		Apr 06, 2016
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0