The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lee, John Michael
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Cole, David John
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Alistair Mckenzie
    Chartered Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A, Ground Floor, Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Person with significant control
    2021-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Black, Robert Henry
    Management Consultant born in November 1964
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Pollock, Gail
    Solicitor born in March 1974
    Individual
    Officer
    2005-08-30 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Hayes, Paul
    Chief Executive Officer born in November 1977
    Individual (16 offsprings)
    Officer
    2021-08-28 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Patel, Ajay
    Director And Company Secretary born in November 1964
    Individual (16 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Di Mambro, Ellen Mary Agnes
    Property Developer born in June 1954
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ 2021-02-15
    OF - Director → CIF 0
    Di Mambro, Ellen Mary Agnes
    Property Developer
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 6
    Williams, Fiona Sheelagh
    Group Chief Operating Officer born in March 1972
    Individual
    Officer
    2021-08-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Yarrow, Nicholas John
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ 2021-08-28
    OF - Director → CIF 0
  • 8
    Ward, Nicola
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ 2021-08-28
    OF - Director → CIF 0
  • 9
    Thomson, Donald
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 10
    Sappa, Carolyn Michele
    Healthcare born in September 1961
    Individual
    Officer
    2006-09-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2006-09-13
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 12
    Di Mambro, Paul Edward
    Property Developer born in June 1954
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Paul Edward Di Mambro
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Minns, Gregory Leslie
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2021-08-28
    OF - Director → CIF 0
    Minns, Gregory Leslie John
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-02-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 14
    5, Monks Walk, Farnham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,073,000 GBP2024-03-31
    Person with significant control
    2021-02-15 ~ 2021-08-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVENT HEALTH LIMITED

Previous names
IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
EXCHANGELAW (NO.389) LIMITED - 2005-11-08
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
200,002 GBP2024-03-31
200,002 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
199,902 GBP2024-03-31
199,902 GBP2023-03-31
Equity
200,002 GBP2024-03-31
200,002 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
1472022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
200,002 GBP2024-03-31
200,002 GBP2023-03-31

  • INVENT HEALTH LIMITED
    Info
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    Registered number SC289550
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2005-08-30 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.