Active
Company Information for INDIGO PARENT LIMITED
9 APPOLD STREET, LONDON, EC2A 2AP,
|
Company Registration Number
09062481
Private Limited Company
Active |
Company Name | |
---|---|
INDIGO PARENT LIMITED | |
Legal Registered Office | |
9 APPOLD STREET LONDON EC2A 2AP Other companies in N1 | |
Company Number | 09062481 | |
---|---|---|
Company ID Number | 09062481 | |
Date formed | 2014-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 05:44:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDIGO PARENTS ORGANIZATION INCORPORATED | New Jersey | Unknown | ||
INDIGO PARENT INCENTIVE HOLDINGS LLC | 600 TRAVIS ST STE 5500 HOUSTON TX 77002 | Forfeited | Company formed on the 2019-01-07 | |
INDIGO PARENT AND CHILD PLACEMENTS LTD LTD | 81 HAMPTON ROAD ILFORD IG1 1PU | Active | Company formed on the 2020-08-16 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS CHRISTOPHER RICHARDS |
||
NICHOLAS SANDERS DISCOMBE |
||
GORDON ANDREW HOLMES |
||
RICHARD PAUL THOMAS MACMILLAN |
||
EDOUARD ANDRE GERARD PEUGEOT |
||
PAUL RICHARD MARTIN PINDAR |
||
THOMAS CHRISTOPHER RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY MCBRIDE |
Company Secretary | ||
RICHARD ANTHONY MCBRIDE |
Director | ||
ELISABETTA RICCI |
Director | ||
AXEL GERO MEYERSIEK |
Director | ||
GRAHAM FRANCIS RICH |
Director | ||
RAYHAN ROBIN ROY DAVIS |
Director | ||
ADAM MICHAEL MCLAIN |
Director | ||
ELISABETTA RICCI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCELERATING VALUE MEMBER LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-03 | Active | |
GRAVITY MEDIA GROUP HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-05-19 | Active | |
INDIGO MANCO LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
INDIGO INTERMEDIATE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INDIGO BIDCO LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
HABITAT FOR HUMANITY GREAT BRITAIN | Director | 2013-02-21 | CURRENT | 1995-01-18 | Active | |
INDIGO BIDCO LIMITED | Director | 2014-08-04 | CURRENT | 2014-05-06 | Active | |
INDIGO MANCO LIMITED | Director | 2014-08-04 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
INDIGO INTERMEDIATE LIMITED | Director | 2014-08-04 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2014-08-04 | CURRENT | 2014-05-29 | Active | |
INDIGO BIDCO LIMITED | Director | 2017-03-28 | CURRENT | 2014-05-06 | Active | |
INDIGO MANCO LIMITED | Director | 2017-03-28 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
INDIGO INTERMEDIATE LIMITED | Director | 2017-03-28 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2017-03-28 | CURRENT | 2014-05-29 | Active | |
PEUGEOT INVEST UK LIMITED | Director | 2016-04-22 | CURRENT | 2015-11-27 | Active | |
58-60 WARWICK SQUARE LIMITED | Director | 2016-04-01 | CURRENT | 1991-07-16 | Active | |
INDIGO MANCO LIMITED | Director | 2014-09-01 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
PROCLINICAL LIMITED | Director | 2018-05-17 | CURRENT | 2006-03-14 | Active | |
LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2017-08-08 | CURRENT | 2003-02-11 | Active | |
IRISH MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2006-06-01 | Active | |
A & E LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2008-04-08 | Active | |
ASCLEPIUS MANAGED SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 2012-10-01 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1997-09-15 | Active | |
MATCH HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
SURGICAL PEOPLE LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-24 | Active | |
QUALITY LOCUM STAFF LIMITED | Director | 2017-08-08 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2017-08-08 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
QUALITY LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2001-10-29 | Active | |
HOBSON PRIOR LIMITED | Director | 2017-08-08 | CURRENT | 2002-05-14 | Active | |
999 MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2004-03-29 | Active | |
HOBSON PRIOR EUROPE LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
EMERGENCY DEPARTMENT LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-06 | Active | |
ASCLEPIUS GLOBAL LIMITED | Director | 2017-08-08 | CURRENT | 2012-06-28 | Active | |
MATCH HEALTHCARE SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1993-05-27 | Active | |
QUALITY LOCUM SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1996-01-23 | Active | |
ICS OPERATIONS LIMITED | Director | 2017-08-08 | CURRENT | 2003-06-10 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2017-07-04 | CURRENT | 2002-06-21 | Active | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2003-05-18 | Active | |
PULSE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 2007-07-20 | Active | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
FRONTLINE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 1991-11-25 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2017-07-04 | CURRENT | 2007-03-13 | Active | |
GENERAL MEDICINE GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2009-05-15 | Active | |
INDIGO BIDCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-06 | Active | |
INDIGO MANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
TITAN RECRUITMENT SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 1998-04-03 | Active | |
MAXXIMA LIMITED | Director | 2017-07-04 | CURRENT | 2001-04-09 | Active | |
PATHOLOGY GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PSYCHIATRY PEOPLE LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PULSE HEALTHCARE LIMITED | Director | 2017-07-04 | CURRENT | 1996-02-01 | Active | |
ICS INGAGE LIMITED | Director | 2017-07-04 | CURRENT | 1996-05-01 | Active | |
NATIONWIDE LOCUM SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 1999-05-20 | Active | |
ACCIDENT & EMERGENCY AGENCY LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
ICS HEALTHCARE SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2008-08-06 | Active | |
GP WORLD LIMITED | Director | 2017-07-04 | CURRENT | 2010-03-22 | Active | |
ICSG LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
INDIGO INTERMEDIATE LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
FABER ON-DEMAND LTD | Director | 2017-07-04 | CURRENT | 1999-08-31 | Active | |
HEALTH PERSONNEL SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael David Barnard on 2023-02-01 | ||
Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England | ||
SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS TONER on 2023-02-01 | ||
Change of details for Impala Bidco 0 Limited as a person with significant control on 2020-09-18 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
Termination of appointment of Thomas Christopher Richards on 2022-04-20 | ||
Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | ||
AP03 | Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | |
TM02 | Termination of appointment of Thomas Christopher Richards on 2022-04-20 | |
SH01 | 16/02/22 STATEMENT OF CAPITAL GBP 370250.889749 | |
24/12/21 STATEMENT OF CAPITAL GBP 366949.189749 | ||
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 366949.189749 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 208325.859749 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM Caledonia House No 223 Pentonville Road London N1 9NG | |
SH01 | 24/02/21 STATEMENT OF CAPITAL GBP 204464.519749 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Impala Bidco 0 Limited as a person with significant control on 2020-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD ANDRE GERARD PEUGEOT | |
PSC07 | CESSATION OF NEAL MOSZKOWSKI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 22349.649749 | |
SH01 | 22/10/19 STATEMENT OF CAPITAL GBP 22249.649749 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/05/2019 | |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 22149.649749 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 22029.649749 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
SH02 | Statement of capital on 2019-04-30 GBP21,667.244199 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 21,667.24420 | |
SH02 | Statement of capital on 2019-03-07 GBP21,667.32 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-07 GBP 21,667.32 | |
SH01 | 23/01/19 STATEMENT OF CAPITAL GBP 21674.923532 | |
SH03 | Purchase of own shares | |
RP04SH01 | Second filing of capital allotment of shares GBP21,499.196312 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
SH02 | Statement of capital on 2018-07-06 GBP21,434.923532 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-06 GBP 21,434.923532 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 21499.389092 | |
PSC04 | Change of details for Mr Neal Moszkowski as a person with significant control on 2018-02-02 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 21499.196312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Ramez Farid Sousou as a person with significant control on 2018-02-02 | |
SH02 | Statement of capital on 2017-12-29 GBP21,496.28172 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/10/2017 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 21496.4745 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 21496.474500 | |
SH06 | 18/10/17 STATEMENT OF CAPITAL GBP 21164.474500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH06 | 04/11/16 STATEMENT OF CAPITAL GBP 21223.4745 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | |
AP03 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 21183.9945 | |
SH06 | 07/09/17 STATEMENT OF CAPITAL GBP 21183.9945 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 21303.4745 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
RP04TM01 | SECOND FILING OF TM01 FOR ELISABETTA RICCI | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDOUARD ANDRE GERARD PEUGEOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI | |
SH06 | 20/02/17 STATEMENT OF CAPITAL GBP 21203.4745 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL MEYERSIEK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 21383.364562 | |
SH02 | 15/06/16 STATEMENT OF CAPITAL GBP 21256.678031 | |
AR01 | 29/05/16 FULL LIST | |
SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 21256.678031 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICH | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 21136.798031 | |
SH06 | 17/03/16 STATEMENT OF CAPITAL GBP 21136.798031 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | 29/01/16 STATEMENT OF CAPITAL GBP 21398.527874 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/01/16 STATEMENT OF CAPITAL GBP 21400.012954 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/01/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/01/2016 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 21400.01 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FRANCIS RICH | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 21240.012 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 21240.012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 29/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELISABETTA RICCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 21004.01 | |
AP03 | SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD MARTIN PINDAR | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE | |
AP01 | DIRECTOR APPOINTED AXEL GERO MEYERSIEK | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM | |
SH02 | SUB-DIVISION 10/07/14 | |
RES13 | SHARE SUB DIVISION 10/07/2014 | |
RES01 | ADOPT ARTICLES 10/07/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 2069189.000001 | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INDIGO PARENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |