IP HEALTHCARE LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2018

Confirmation Statement Submitted 4 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Foxknowe St Fillans PH6 2NG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Andrew Mcnair	Director	British	United Kingdom	61	4 Feb 2009	Active
Anthony David Sedgwick	Director	English	England	70	21 Feb 2013	Active
Catherine Mary Feechan	Director	British	Scotland	57	4 Feb 2009	Active
Steven Howell	Director	British	Scotland	58	4 Feb 2009	Active

Shareholders

Shareholders (2)


Innova Partnerships Limited	51.0%	51	Ordinary	8 Feb 2016
Anthony David Sedgwick	49.0%	49	Ordinary	8 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Innova Partnerships Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Anthony Sedgewick

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1955

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Anthony David Sedgewick

Ceased 13 Feb 2018

Ceased

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Group Structure

INNOVA PARTNERSHIPS LIMITED united kingdom

IP HEALTHCARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
28 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
4 Feb 2019	Confirmation Statement	Confirmation statement made on 2019-02-04 with no updates	View(3 pages)
20 Dec 2018	Accounts	Annual accounts made up to 2018-02-28	View(2 pages)