IHG HEALTHCARE SOLUTIONS LIMITED
IHG HEALTHCARE SOLUTIONS LIMITED is an active private limited company, incorporated on 8 March 2021. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. IHG HEALTHCARE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13249986 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 LONDON END |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP9 2HN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 05/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
86101 - Hospital activities
Company Name History
From incorporation onwards:
IHG HEALTHCARE SOLUTIONS LIMITED
Directors
(The company's officers)
ICU HOLDINGS (UK) LIMITED
15 LONDON END, BEACONSFIELD, UNITED KINGDOM
Appointed on 10/01/2024
ICU MANAGEMENT LLC
16192 COASTAL HWY, LEWES SUSSEX 19958, DELAWARE, UNITED STATES
Appointed on 09/01/2024
MR MARK KEEPING
(~64 year old British national)
15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2021
MR MARK KEEPING
15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM
Appointed on 27/09/2022
Shareholders
(Persons of Significant Control)
Mr Mark Keeping
(~64 year old British national)
15, London End, Beaconsfield, HP9 2HN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/03/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IHG HEALTHCARE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 2HN.
Map of IHG HEALTHCARE SOLUTIONS LIMITED at local scale
Map of IHG HEALTHCARE SOLUTIONS LIMITED at district scale
More Companies in HP9 2HN
Other companies with registered offices in HP9 2HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)