INIVOS UK LIMITED — 14137664, Bretton , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	INIVOS UK LIMITED copy copied
Company number	14137664 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 27 May 2022 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 26 May 2025 due by Sunday, 08 June 2025 Last statement dated Sunday, 26 May 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	UNIT 27/28 CONINGSBY BUSINESS PARK, STIRLING WAY, ENGLAND, BRETTON, PE3 8SB copy copied

Officers

(as of 23.08.2022)

FENTIMAN, Mark

Status:	Active
Appointed on:	Friday, 27 May 2022
Correspondence address:	Unit 27/28 Coningsby Business Park, Stirling Way, Bretton, England, PE3 8SB
Nationality:	British
Date of birth:	August 1988
Role:	Director
Occupation:	Company Director
Country of residence:	England

FENTIMAN, Warrick

Status:	Active
Appointed on:	Friday, 27 May 2022
Correspondence address:	Unit 27/28 Coningsby Business Park, Stirling Way, Bretton, England, PE3 8SB
Nationality:	British
Date of birth:	August 1985
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Inivos Limited

Status:	Active
Notified on:	Tuesday, 28 February 2023
Correspondence address:	307 Euston Road, London, England, NW1 3AD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act (2006)
Country registered:	England
Place registered:	Companies House
Registration number:	07183575
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Inivos Limited

Status:	Not active
Notified on:	Tuesday, 28 February 2023
Correspondence address:	307 Euston Road, London, England, NW1 3AD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act (2006)
Country registered:	England
Place registered:	Companies House
Registration number:	07183575
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Specialist Health Solutions Limited

Status:	Not active
Notified on:	Friday, 27 May 2022
Correspondence address:	Ashurst House Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	09261556
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors