I2 Healthcare Limited. Head office in London. Check Director.

I2 Healthcare Limited, London

I2 Healthcare Limited is a private limited company. Located at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU, this 16 years old firm was incorporated on 2007-05-10 and is classified as "other human health activities" (SIC: 86900).
1 director can be found in this company: Carl M. (appointed on 13 January 2022).

About
Name: I2 Healthcare Limited
Number: 06243798
Incorporation date: 2007-05-10
End of financial year: 31 December


Address:	C/o Mazars Llp 30 Old Bailey London EC4M 7AU
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Pib Group Limited

7 June 2018

Address	Rossingtons Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09900466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

10 May 2017 - 7 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Simon D.

10 May 2017 - 7 June 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for I2 Healthcare Limited confirmation statement filing is 2023-05-24. The most current confirmation statement was sent on 2022-05-10. The due date for a subsequent annual accounts filing is 30 September 2022. Most recent accounts filing was submitted for the time period up until 31 December 2020.

Company filing

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Type		Free download
AD01	Registered office address changed from Rossingtons Business Park West Carr Road Retford Nottinghamshire DN22 7SW to C/O Mazars Llp 30 Old Bailey London London EC4M 7AU on Thursday 6th October 2022 filed on: 6th, October 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Rossingtons Business Park West Carr Road Retford Nottinghamshire DN22 7SW to C/O Mazars Llp 30 Old Bailey London London EC4M 7AU on Thursday 6th October 2022 filed on: 6th, October 2022 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, September 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, September 2022 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Tuesday 20th September 2022 filed on: 20th, September 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, September 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 15/09/22 filed on: 20th, September 2022 \| insolvency	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, September 2022 \| incorporation	Free Download (31 pages)
TM01	Director appointment termination date: Thursday 15th September 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 12th September 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 13th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 13th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 13th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 13th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th January 2022. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th January 2022. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th January 2022. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 13th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 13th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021 \| accounts	Free Download (96 pages)
CH01	On Monday 26th October 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020 \| accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 7th November 2019. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th November 2019. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th November 2019. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th November 2019. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th November 2019. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, August 2019 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: Sunday 31st March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 31st March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 10th, September 2018 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, September 2018 \| incorporation	Free Download (20 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018 filed on: 5th, July 2018 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Rossingtons Business Park West Carr Road Retford Nottinghamshire DN22 7SW on Thursday 5th July 2018 filed on: 5th, July 2018 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 7th June 2018. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th June 2018. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 21st, November 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 10th May 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 21st May 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 17th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 10th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 28th, November 2012 \| accounts	Free Download (7 pages)
CH01	On Friday 14th September 2012 director's details were changed filed on: 14th, September 2012 \| officers	Free Download (2 pages)
CH01	On Friday 14th September 2012 director's details were changed filed on: 14th, September 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 16th July 2012 from Highcroft House 81-85 New Road Rubery Birmingham B45 9JR filed on: 16th, July 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 10th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 10th May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 10th May 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 10th, December 2009 \| accounts	Free Download (4 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2009 \| resolution	Free Download (21 pages)
288c	Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 9th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008 \| annual return	Free Download (5 pages)
288a	On Monday 2nd June 2008 Director appointed filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 20th February 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On Wednesday 20th February 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2007 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 10th, May 2007 \| incorporation	Free Download (21 pages)

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