INSPIRATION HEALTHCARE GROUP PLC
CRAWLEY INDITHERM PLC P.J.O. (INDITHERM) LIMITED P.J.O. (INDITHERM) LIMITED P.J.O. INDUSTRIAL (INDITHERM) LIMITED

Hellopages » West Sussex » Crawley » RH10 9NE

Company number 03587944
Status Active
Incorporation Date 25 June 1998
Company Type Public Limited Company
Address UNIT 2, SATELLITE BUSINESS VILLAGE, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Registered office address changed from Inditherm House Houndhill Park Bolton Road, Wath upon Dearne, Rotherham South Yorkshire S63 7JY to Unit 2 Satellite Business Village Crawley West Sussex RH10 9NE on 5 February 2017; Resolutions RES13 ‐ That the share premium account of the company be reduced by £12500000 and transferred to the company's profit and loss account in order to create distributable reserves 21/09/2016 ; Appointment of Mr Michael John Briant as a director on 19 September 2016. The most likely internet sites of INSPIRATION HEALTHCARE GROUP PLC are www.inspirationhealthcaregroup.co.uk, and www.inspiration-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inspiration Healthcare Group Plc is a Public Limited Company. The company registration number is 03587944. Inspiration Healthcare Group Plc has been working since 25 June 1998. The present status of the company is Active. The registered address of Inspiration Healthcare Group Plc is Unit 2 Satellite Business Village Crawley West Sussex England Rh10 9ne. . BRIANT, Michael is a Secretary of the company. ABRAHAMS, Mark Simon is a Director of the company. BEVERIDGE, Robert James is a Director of the company. BRIANT, Michael John is a Director of the company. CAMPBELL, Neil James is a Director of the company. FOSTER, Toby is a Director of the company. NOLSON, Brook is a Director of the company. Secretary HEBB, Andrew has been resigned. Secretary KNAPTON, Anthony John has been resigned. Secretary LEES, Keith Albert has been resigned. Secretary SMITH, Ian Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTLES, Nicholas David has been resigned. Director HARPUM, Richard has been resigned. Director HOLMES, Brian has been resigned. Director LEES, Keith Albert has been resigned. Director MARKHAM, John Henry has been resigned. Director O'GRADY, James Anthony has been resigned. Director O'GRADY, Patrick James has been resigned. Director SMITH, Ian Douglas has been resigned. Director TARRY, Colin Roy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BRIANT, Michael
Appointed Date: 19 September 2016
Director
ABRAHAMS, Mark Simon
Appointed Date: 10 December 2001
70 years old
Director
BEVERIDGE, Robert James
Appointed Date: 03 August 2015
69 years old
Director
BRIANT, Michael John
Appointed Date: 19 September 2016
65 years old
Director
CAMPBELL, Neil James
Appointed Date: 23 June 2015
57 years old
Director
FOSTER, Toby
Appointed Date: 23 June 2015
54 years old
Director
NOLSON, Brook
Appointed Date: 23 June 2015
61 years old

Resigned Directors

Secretary
HEBB, Andrew
Resigned: 19 September 2016
Appointed Date: 16 May 2016
Secretary
KNAPTON, Anthony John
Resigned: 06 December 2001
Appointed Date: 25 June 1998
Secretary
LEES, Keith Albert
Resigned: 16 January 2004
Appointed Date: 06 December 2001
Secretary
SMITH, Ian Douglas
Resigned: 16 May 2016
Appointed Date: 16 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
BETTLES, Nicholas David
Resigned: 23 June 2015
Appointed Date: 19 November 2007
70 years old
Director
HARPUM, Richard
Resigned: 19 November 2007
Appointed Date: 14 September 2004
74 years old
Director
HOLMES, Brian
Resigned: 25 September 2001
Appointed Date: 28 January 2000
93 years old
Director
LEES, Keith Albert
Resigned: 16 January 2004
Appointed Date: 06 December 2001
74 years old
Director
MARKHAM, John Henry
Resigned: 23 June 2015
Appointed Date: 14 March 2002
79 years old
Director
O'GRADY, James Anthony
Resigned: 06 December 2001
Appointed Date: 25 June 1998
65 years old
Director
O'GRADY, Patrick James
Resigned: 24 August 2004
Appointed Date: 25 June 1998
81 years old
Director
SMITH, Ian Douglas
Resigned: 16 May 2016
Appointed Date: 16 January 2004
69 years old
Director
TARRY, Colin Roy
Resigned: 23 March 2005
Appointed Date: 28 January 2000
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

INSPIRATION HEALTHCARE GROUP PLC Events

05 Feb 2017
Registered office address changed from Inditherm House Houndhill Park Bolton Road, Wath upon Dearne, Rotherham South Yorkshire S63 7JY to Unit 2 Satellite Business Village Crawley West Sussex RH10 9NE on 5 February 2017
09 Oct 2016
Resolutions
  • RES13 ‐ That the share premium account of the company be reduced by £12500000 and transferred to the company's profit and loss account in order to create distributable reserves 21/09/2016
19 Sep 2016
Appointment of Mr Michael John Briant as a director on 19 September 2016
19 Sep 2016
Appointment of Mr Michael Briant as a secretary on 19 September 2016
19 Sep 2016
Termination of appointment of Andrew Hebb as a secretary on 19 September 2016
...
... and 157 more events
05 Aug 1998
New secretary appointed
05 Aug 1998
New director appointed
05 Aug 1998
New director appointed
29 Jul 1998
Company name changed P.J.O. industrial (inditherm) li mited\certificate issued on 30/07/98
25 Jun 1998
Incorporation

INSPIRATION HEALTHCARE GROUP PLC Charges

27 April 1999
Debenture
Delivered: 28 April 1999
Status: Satisfied on 31 January 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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