INVENT HEALTH LIMITED
LANARKSHIRE IN-VENT HOME HEALTHCARE LIMITED EXCHANGELAW (NO.389) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7NU

Company number SC289550
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 8 BELL STREET, WISHAW, LANARKSHIRE, ML2 7NU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of INVENT HEALTH LIMITED are www.inventhealth.co.uk, and www.invent-health.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and three months. Invent Health Limited is a Private Limited Company. The company registration number is SC289550. Invent Health Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Invent Health Limited is 8 Bell Street Wishaw Lanarkshire Ml2 7nu. The company`s financial liabilities are £746.54k. It is £-46.41k against last year. The cash in hand is £62.91k. It is £-252.44k against last year. And the total assets are £1052.24k, which is £-191.22k against last year. DI MAMBRO, Ellen Mary Agnes is a Secretary of the company. DI MAMBRO, Ellen Mary Agnes is a Director of the company. DI MAMBRO, Paul Edward is a Director of the company. SAPPA, Carolyn Michele is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary THOMSON, Donald has been resigned. Director BLACK, Robert Henry has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director POLLOCK, Gail has been resigned. The company operates in "Other human health activities".


invent health Key Finiance

LIABILITIES £746.54k
-6%
CASH £62.91k
-81%
TOTAL ASSETS £1052.24k
-16%
All Financial Figures

Current Directors

Secretary
DI MAMBRO, Ellen Mary Agnes
Appointed Date: 16 January 2007
Director
DI MAMBRO, Ellen Mary Agnes
Appointed Date: 16 January 2007
71 years old
Director
DI MAMBRO, Paul Edward
Appointed Date: 16 January 2007
71 years old
Director
SAPPA, Carolyn Michele
Appointed Date: 01 September 2006
64 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 13 September 2006
Appointed Date: 30 August 2005
Secretary
THOMSON, Donald
Resigned: 06 December 2006
Appointed Date: 18 September 2006
Director
BLACK, Robert Henry
Resigned: 31 December 2008
Appointed Date: 01 June 2007
61 years old
Nominee Director
MACDONALD, Morinne
Resigned: 13 September 2006
Appointed Date: 30 August 2005
69 years old
Director
POLLOCK, Gail
Resigned: 13 September 2006
Appointed Date: 30 August 2005
51 years old

Persons With Significant Control

Mr Paul Edward Di Mambro
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors as a member of a firm

INVENT HEALTH LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 36 more events
22 Sep 2006
New director appointed
22 Sep 2006
Registered office changed on 22/09/06 from: standard buildings 94 hope street glasgow G2 6PH
12 Sep 2006
Return made up to 30/08/06; full list of members
08 Nov 2005
Company name changed exchangelaw (no.389) LIMITED\certificate issued on 08/11/05
30 Aug 2005
Incorporation

INVENT HEALTH LIMITED Charges

4 February 2008
Floating charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
25 January 2008
Bond & floating charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 November 2006
Bond & floating charge
Delivered: 21 November 2006
Status: Satisfied on 4 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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