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IHG Healthcare Solutions Limited

IHG Healthcare Solutions Limited is an active company incorporated on 8 March 2021 with the registered office located in Beaconsfield, Buckinghamshire. IHG Healthcare Solutions Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13249986
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
15 London End
Beaconsfield
Buckinghamshire
HP9 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Iverna Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Construction Limited
Mark Lawrence Keeping is a mutual person.
Active
IHG Icu Systems Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Healthcare Marketing Ltd
Mark Lawrence Keeping is a mutual person.
Active
Tuggen Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Lenzburg Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Misbourne Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Dissolved
Sorengo Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503
Increased by £502 (+50200%)
Total Liabilities
£0
Same as previous period
Net Assets
£503
Increased by £502 (+50200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Micro Accounts Submitted
7 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Jan 2024
Icu Holdings (Uk) Limited Appointed
1 Year 9 Months Ago on 10 Jan 2024
Icu Management Llc Appointed
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Mr Mark Keeping Appointed
3 Years Ago on 27 Sep 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2023
Submitted on 28 Jan 2024
Appointment of Icu Management Llc as a director on 9 January 2024
Submitted on 13 Jan 2024
Appointment of Icu Holdings (Uk) Limited as a director on 10 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Current accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 31 Dec 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Nov 2022
Appointment of Mr Mark Keeping as a secretary on 27 September 2022
Submitted on 27 Sep 2022
Repayment History
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