Company number 06131747
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, UNITED KINGDOM, W6 7BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 1 Lyric Square London W6 0NB to 26-28 Hammersmith Grove London W6 7BA on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IPLATO HEALTHCARE LIMITED are www.iplatohealthcare.co.uk, and www.iplato-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iplato Healthcare Limited is a Private Limited Company.
The company registration number is 06131747. Iplato Healthcare Limited has been working since 28 February 2007.
The present status of the company is Active. The registered address of Iplato Healthcare Limited is 26 28 Hammersmith Grove London United Kingdom W6 7ba. . ROWDEN, Martin Degaris is a Secretary of the company. ALPSTEN, Peter Tobias is a Director of the company. ROWDEN, Martin Degaris is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Iplato Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IPLATO HEALTHCARE LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Nov 2016
Registered office address changed from 1 Lyric Square London W6 0NB to 26-28 Hammersmith Grove London W6 7BA on 7 November 2016
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
06 Mar 2008
Return made up to 28/02/08; full list of members
06 Mar 2008
Director's change of particulars / peter alpsten / 28/02/2008
20 Nov 2007
Registered office changed on 20/11/07 from: suite 210 222 kensal road london W10 5BN
20 Apr 2007
Particulars of mortgage/charge
28 Feb 2007
Incorporation
10 December 2013
Charge code 0613 1747 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
15 December 2010
Debenture
Delivered: 17 December 2010
Status: Satisfied
on 4 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied
on 3 February 2011
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Description: Fixed and floating charges over the undertaking and all…