Founded in 2005, Invent Health Ltd have registered office in Hamilton in South Lanarkshire, it's status at Companies House is "Active". The business has 4 directors listed as Di Mambro, Ellen Mary Agnes, Sappa, Carolyn Michele, Thomson, Donald, Black, Robert Henry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DI MAMBRO, Ellen Mary Agnes | 16 January 2007 | - | 1 |
SAPPA, Carolyn Michele | 01 September 2006 | - | 1 |
BLACK, Robert Henry | 01 June 2007 | 31 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMSON, Donald | 18 September 2006 | 06 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 21 May 2018 | |
AD01 - Change of registered office address | 03 November 2017 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 05 October 2010 | |
AA - Annual Accounts | 26 May 2010 | |
363a - Annual Return | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
AA - Annual Accounts | 21 May 2009 | |
RESOLUTIONS - N/A | 24 January 2009 | |
363s - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 03 July 2008 | |
466(Scot) - N/A | 19 March 2008 | |
466(Scot) - N/A | 14 March 2008 | |
410(Scot) - N/A | 06 February 2008 | |
410(Scot) - N/A | 01 February 2008 | |
363s - Annual Return | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 08 August 2007 | |
AA - Annual Accounts | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
410(Scot) - N/A | 21 November 2006 | |
CERTNM - Change of name certificate | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
287 - Change in situation or address of Registered Office | 22 September 2006 | |
363s - Annual Return | 12 September 2006 | |
CERTNM - Change of name certificate | 08 November 2005 | |
NEWINC - New incorporation documents | 30 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 04 February 2008 | Outstanding |
N/A |
Bond & floating charge | 25 January 2008 | Outstanding |
N/A |
Bond & floating charge | 09 November 2006 | Fully Satisfied |
N/A |