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Jméno

Hospital Innovations Limited

Adresa
Concept House
Talbot Green Business Park
Pontyclun
CF72 9FG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2016
Company No. 04261709 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hospital Innovation Holdings Limited Status: Active Notified: 09/06/2023 Companies House Number: 14784969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, William Philip Status: Ceased Notified: 31/07/2016 Ceased: 09/06/2023 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Clarke, Paul John Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf Status: Active Notified: 01/10/2018 Role: Secretary
    Devine, Declan Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf Status: Active Notified: 30/06/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Gannon, John Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf Status: Active Notified: 30/06/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Icutis Limited Status: Active Notified: 07/10/2016 Companies House Number: 08721840 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Idente Limited Status: Active Notified: 11/02/2017 Companies House Number: 08396525 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ifortis Limited Status: Active Notified: 08/10/2016 Companies House Number: 08723646 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Igraft Limited Status: Active Notified: 12/04/2017 Companies House Number: 07601862 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ispine Limited Status: Active Notified: 06/01/2017 Companies House Number: 07484650 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Istruments Limited Status: Active Notified: 29/10/2016 Companies House Number: 08271179 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Isupport Limited Status: Active Notified: 07/12/2016 Companies House Number: 07874036 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Isurge Limited Status: Active Notified: 05/09/2016 Companies House Number: 07763649 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Itrauma Limited Status: Active Notified: 18/07/2016 Companies House Number: 07708574 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Whitebox Medical Limited Status: Active Notified: 22/05/2017 Companies House Number: 09051644 Nature of Control
  • Ownership of shares - 75% or more