INNOVATIVE THERAPEUTIC SOLUTIONS (UK) LIMITED
HARROGATE INNOVATIVE TRAUMA SOLUTIONS (UK) LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1EP

Company number 08631047
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address C/O WWH (HARROGATE) LIMITED ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Mr Panagiotis Peter Giannoudis as a director on 1 May 2017; Termination of appointment of Daniel Luke Walker as a director on 30 April 2017. The most likely internet sites of INNOVATIVE THERAPEUTIC SOLUTIONS (UK) LIMITED are www.innovativetherapeuticsolutionsuk.co.uk, and www.innovative-therapeutic-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Innovative Therapeutic Solutions Uk Limited is a Private Limited Company. The company registration number is 08631047. Innovative Therapeutic Solutions Uk Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Innovative Therapeutic Solutions Uk Limited is C O Wwh Harrogate Limited Royal House 110 Station Parade Harrogate North Yorkshire Hg1 1ep. And the total assets are £2.64k, which is £0.49k against last year. GIANNOUDIS, Panagiotis Peter is a Director of the company. Director WALKER, Daniel Luke has been resigned. Director WALKER, Michael has been resigned. The company operates in "Hospital activities".


innovative therapeutic solutions (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £2.64k
+22%
All Financial Figures

Current Directors

Director
GIANNOUDIS, Panagiotis Peter
Appointed Date: 01 May 2017
64 years old

Resigned Directors

Director
WALKER, Daniel Luke
Resigned: 30 April 2017
Appointed Date: 30 July 2016
51 years old
Director
WALKER, Michael
Resigned: 30 July 2016
Appointed Date: 30 July 2013
82 years old

Persons With Significant Control

Mr Panagiotis Peter Giannoudis
Notified on: 1 May 2017
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Luke Walker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE THERAPEUTIC SOLUTIONS (UK) LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
09 May 2017
Appointment of Mr Panagiotis Peter Giannoudis as a director on 1 May 2017
08 May 2017
Termination of appointment of Daniel Luke Walker as a director on 30 April 2017
04 May 2017
Total exemption full accounts made up to 31 July 2016
10 Apr 2017
Registered office address changed from C/O Walker Associates Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to C/O Wwh (Harrogate) Limited Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 10 April 2017
...
... and 7 more events
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
19 Mar 2015
Company name changed innovative trauma solutions (uk) LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
31 Jul 2014
Accounts for a dormant company made up to 31 July 2014
31 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

INNOVATIVE TELEHEALTH SOLUTIONS LLP INNOVATIVE TEST SOLUTIONS LIMITED INNOVATIVE THERMAL SOLUTIONS LIMITED INNOVATIVE THERMOANALYTIC INSTRUMENTS LIMITED INNOVATIVE THINKING LIMITED INNOVATIVE TIMBER FRAME HOMES LTD INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED