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Home > England & Wales Companies > INVESTORS IN HEALTH LIMITED
Company Information for

INVESTORS IN HEALTH LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04636454
Private Limited Company
Active

Company Overview

About Investors In Health Ltd
INVESTORS IN HEALTH LIMITED was founded on 2003-01-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Investors In Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVESTORS IN HEALTH LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 04636454
Company ID Number 04636454
Date formed 2003-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTORS IN HEALTH LIMITED
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Companies with same name INVESTORS IN HEALTH LIMITED
The following companies were found which have the same name as INVESTORS IN HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2004-05-12
INVESTORS IN HEALTH (C&T1) LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2004-01-28
INVESTORS IN HEALTH (C&T2) LTD THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Active Company formed on the 2009-09-29
INVESTORS IN HEALTH LIMITED 11 Le Jardin de la Fontane Maufant Village St Martin Jersey JE3 6JD Live Company formed on the 2005-09-19

Company Officers of INVESTORS IN HEALTH LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2009-03-31
CHRIS BURLTON
 Director 2017-10-31
JONATHAN MICHAEL SIMPSON
 Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PPP NOMINEE DIRECTORS LIMITED
 Director 2011-09-15 2017-10-31
DAVID JAMES ELLIS
 Director 2009-03-31 2012-03-31
ALAN EDWARD BIRCH
 Director 2009-03-31 2011-09-15
MICHAEL SAUNDERS
 Company Secretary 2007-02-27 2009-03-31
THOMAS BENEDICT SYMES
 Director 2008-09-11 2009-03-31
LAND SECURITIES TRILLIUM LIMITED
 Director 2007-02-27 2009-03-30
TRILLIUM GROUP LIMITED
 Director 2007-02-27 2009-03-30
MILL GROUP NOMINEES LIMITED
 Company Secretary 2003-01-14 2007-02-27
MILL ASSET MANAGEMENT GROUP LIMITED
 Director 2003-01-14 2007-02-27

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CHRIS BURLTON SEMPERIAN OMEGA IP HOLDINGS LIMITED Director 2014-10-09 CURRENT 2005-12-21 Active
CHRIS BURLTON SEDAMIS NO. 15 LIMITED Director 2014-10-09 CURRENT 2005-12-21 Active
CHRIS BURLTON SEMPERIAN NO.21 LIMITED Director 2014-10-09 CURRENT 2007-05-09 Active
CHRIS BURLTON SEMPERIAN EDUCATION LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN LIGHTING LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED Director 2016-11-11 CURRENT 2016-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06Director's details changed for Mr Steven Mcgeown on 2023-08-24
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-13DIRECTOR APPOINTED MR STEVEN MCGEOWN
2023-04-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-05CH01Director's details changed for Mr Jonathan Michael Simpson on 2018-06-05
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-26CH01Director's details changed for Mr Chris Burlton on 2018-01-26
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-15PSC02Notification of Semperian Ppp Newco 2 Limited as a person with significant control on 2016-04-06
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-11-14AP01DIRECTOR APPOINTED MR CHRIS BURLTON
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Mr Jonathan Michael Simpson on 2013-09-16
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-09-16CH02Director's details changed for Ppp Nominee Directors Limited on 2013-09-16
2013-09-16CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-16AR0114/01/13 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AP01DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2012-01-16AR0114/01/12 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2011-09-21AP02CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-14AR0114/01/11 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-14AR0114/01/10 FULL LIST
2009-12-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-04-29363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SAUNDERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED
2009-04-20288aDIRECTOR APPOINTED ALAN EDWARD BIRCH
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SYMES
2009-04-06288aDIRECTOR APPOINTED DAVID JAMES ELLIS
2009-04-06288aSECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2008-11-24RES13SECTION 180(4)(A) 17/11/2008
2008-09-22288aDIRECTOR APPOINTED THOMAS BENEDICT SYMES
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008
2008-02-12225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2008-02-07363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-01-29363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05288cSECRETARY'S PARTICULARS CHANGED
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O MILL GROUP 6-8 OLD BOND STREET LONDON W1S 4PH
2006-02-09363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-0688(2)RAD 30/11/04--------- £ SI 1@1=1 £ IC 2/3
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 3 NEW BURLINGTON MEWS LONDON W1S 4PH
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-22363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INVESTORS IN HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTORS IN HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTORS IN HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of INVESTORS IN HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTORS IN HEALTH LIMITED
Trademarks
We have not found any records of INVESTORS IN HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTORS IN HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESTORS IN HEALTH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INVESTORS IN HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTORS IN HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTORS IN HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ