INVESTORS IN HEALTH LIMITED

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Profile INVESTORS IN HEALTH LIMITED

Actual on 01.12.2024
Company name
INVESTORS IN HEALTH LIMITED
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Company number
04636454
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 January 2003
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025

Last statement dated Tuesday, 20 February 2024
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
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PSC and Officers INVESTORS IN HEALTH LIMITED

Officers

(as of 14.08.2022)
BURLTON, Chris
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SEMPERIAN SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role: Corporate Secretary
SIMPSON, Jonathan Michael
Status: Active
Appointed on: Saturday, 31 March 2012
Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LAND SECURITIES TRILLIUM LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Monday, 30 March 2009
Correspondence address: 5 Strand, London, WC2N 5AF
Role: Corporate Director
TRILLIUM GROUP LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Monday, 30 March 2009
Correspondence address: 140 London Wall, London, EC2Y 5DN
Role: Corporate Director
ELLIS, David James
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Saturday, 31 March 2012
Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: England
BIRCH, Alan Edward
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Thursday, 15 September 2011
Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILL ASSET MANAGEMENT GROUP LIMITED
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Tuesday, 27 February 2007
Correspondence address: C/O Investors In The Community, 3rd Floor 140 Aldersgate Street, London, EC1A 4HY
Role: Corporate Director
MILL GROUP NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Tuesday, 27 February 2007
Correspondence address: C/O Investors In The Community, 3rd Floor 140 Aldersgate Street, London, EC1A 4HY
Role: Corporate Secretary
SAUNDERS, Michael
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: 9 North Camp Lane, Seaford, East Sussex, BN25 3AJ
Role: Secretary
SYMES, Thomas Benedict
Status: Not active
Appointed on: Thursday, 11 September 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: 79 Lawn Road, London, NW3 2XB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
PPP NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 15 September 2011
Resigned on: Tuesday, 31 October 2017
Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06412237
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Person with significant control

(as of 25.08.2023)
Semperian Ppp Newco 2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fourth Floor 1 Gresham Street, London, England, EC2V 7BX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk (England & Wales)
Country registered: England & Wales
Place registered: Companies House
Registration number: 06747669
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Thursday, 09 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 09 February 2017
Legal form: Persons With Significant Control Statement

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