Investors in Health (C&T1) Limited

Active05028621 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Community 1st Cornwall Limited · more companies
British
Born July 1972 (54)
Director · Appointed 26 April 2023
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 1 October 2021
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 May 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (39 former)
4 July 2025
Appointed Waters, Simon Christopher as Director
4 July 2025
31 March 2025
Appointed Amusu, Akinola Olatunji Okanlawon as Director
31 March 2025
Resigned Akintayo, Isaac as Director
20 December 2024
Resigned Waters, Simon Christopher as Director
20 December 2024
Appointed Akintayo, Isaac as Director
22 August 2023
Appointed Waters, Simon Christopher as Director
22 August 2023
Resigned Ravi Kumar, Balasingham as Director
7 July 2023
Resigned Issifu, Abdul-Latif as Director
26 April 2023
Appointed Mcghee, Steven John as Director
26 April 2023
Resigned O'Gorman, Hannah as Director
19 April 2022
Appointed Issifu, Abdul-Latif as Director
1 October 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
1 October 2021
Appointed Resolis Limited as Corporate Secretary
31 July 2020
Appointed O'Gorman, Hannah as Director
31 July 2020
Resigned Murphy, Lynn Bridget as Director
31 July 2019
Resigned Howlett, Christopher as Director
1 May 2019
Appointed Murphy, Lynn Bridget as Director
1 May 2019
Resigned Symes, Thomas Benedict as Director
1 May 2019
Appointed Gordon, John Stephen as Director
1 May 2019
Resigned Cartwright, Paul Anthony as Director
6 February 2019
Appointed Howlett, Christopher as Director
6 February 2019
Resigned Denwood, Kirsty as Director
10 May 2018
Resigned Hames, Joanna Claire Christiane as Director
10 May 2018
Resigned Everett, Vikki Louise as Director
13 June 2016
Appointed Ravi Kumar, Balasingham as Director
13 June 2016
Resigned Andrews, Jamie Russell as Director
18 June 2015
Appointed Andrews, Jamie Russell as Director
18 June 2015
Resigned Greggor, Ian James as Director
7 July 2014
Resigned Grinonneau, Mark William as Director
7 July 2014
Appointed Greggor, Ian James as Director
17 January 2014
Appointed Denwood, Kirsty as Director
11 October 2013
Appointed Grinonneau, Mark William as Director
11 October 2013
Resigned Mickelsen, Peter Charles as Director
23 August 2013
Appointed Cartwright, Paul Anthony as Director
23 August 2013
Appointed Hames, Joanna Claire Christiane as Director
23 August 2013
Resigned Mcderment, Mark Anthony as Director
23 August 2013
Appointed Everett, Vikki Louise as Director
31 July 2013
Resigned Wood, James Derek as Director
7 June 2013
Appointed Mickelsen, Peter Charles as Director
1 May 2013
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
31 March 2013
Resigned Hathaway, Margaret Tessa as Director
8 October 2012
Resigned Marr, Adrian as Director
8 October 2012
Appointed Hathaway, Margaret Tessa as Director
1 June 2011
Appointed Marr, Adrian as Director
1 June 2011
Resigned Hanvey, Margaret Jane as Director
24 November 2010
Appointed Wood, James Derek as Director
24 November 2010
Resigned Cresswell, Richard Tom as Director
7 April 2010
Resigned Watson, Paul Stephen, Dr as Director
7 April 2010
Appointed Hanvey, Margaret Jane as Director
8 February 2010
Appointed Watson, Paul Stephen, Dr as Director
8 February 2010
Resigned Zollinger-Read, Paul, Dr as Director
20 April 2009
Resigned Symes, Thomas Benedict as Secretary
20 April 2009
Appointed Saunders, Michael as Secretary
25 January 2008
Appointed Zollinger-Read, Paul, Dr as Director
7 December 2007
Appointed Symes, Thomas Benedict as Director
7 December 2007
Resigned Cartwright, Paul Anthony as Director
22 November 2007
Resigned Bushell, Matt as Director
20 November 2007
Resigned Tilford, Jeremy Russell as Director
9 November 2007
Appointed Cresswell, Richard Tom as Director
9 November 2007
Resigned Dolphin, Jeremy Roger as Director
6 July 2007
Appointed Bushell, Matt as Director
14 November 2006
Resigned Charlton, Sharon Jane as Director
22 September 2006
Appointed Mcderment, Mark Anthony as Director
5 October 2005
Resigned Richer, Glenn James as Director
5 October 2005
Appointed Dolphin, Jeremy Roger as Director
13 July 2005
Appointed Charlton, Sharon Jane as Director
13 July 2005
Resigned O'Connell, Susanna Mary, Dr as Director
17 November 2004
Resigned Robertson, Andrew Stephen as Director
7 July 2004
Appointed Cartwright, Paul Anthony as Director
7 July 2004
Appointed Richer, Glenn James as Director
7 July 2004
Appointed O'Connell, Susanna Mary, Dr as Director
30 June 2004
Appointed Symes, Thomas Benedict as Secretary
30 June 2004
Resigned Robertson, Andrew Stephen as Secretary
28 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
28 January 2004
Resigned London Law Services Limited as Corporate Nominee Director
28 January 2004
Appointed Robertson, Andrew Stephen as Secretary
28 January 2004
Appointed Robertson, Andrew Stephen as Director
28 January 2004
Appointed Tilford, Jeremy Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5125981

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,535,340
Cash
£8,574,205
Profit Before Tax
£2,608,972
Current Ratio
4.9x
Return on Equity
40%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,291,970 £4,356,137 £4,535,340
Balance sheet detail
202520242023
Current Assets£35,471,123£35,864,626£36,349,747
Debtors£26,896,918£171,280£953,149
Cash£8,574,205£8,109,036£7,175,470
Creditors (< 1 year)£7,183,892£6,255,667£5,479,384
Creditors (> 1 year)£22,055,204£23,543,720£24,829,366
Net Current Assets£28,287,231£29,608,959£30,870,363
Net Assets£4,535,340£4,356,137£4,291,970
Shareholder Funds£4,535,340£4,356,137£4,291,970

Filings 176

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
17 February 2026Confirmation statement with no updates15 February 2026
17 December 2025Full accounts30 June 2025
Show all 176 filings

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