Ithealth U.K. Ltd
- Company number
- 02647929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1991
- Nature of business
- Other information technology service activities
- Corporate group
- Friar 137 Limited (2 companies)
Registered office
Previous names
- Business Management Services (UK) Limited (until 24 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Sep 1991 | 23 Sep 1991 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Sep 1991 | 23 Sep 1991 |
| CONNELLY, Ida Elizabeth | Director | 23 Sep 1991 | 1 Jan 1992 |
| JARVIS, Tracy | Secretary | 23 Sep 1991 | 1 Jan 1992 |
| KENT, Roman Arthur | Director | 1 Jan 1992 | 30 Sep 1994 |
| TSOUKATOS, Matina | Secretary | 1 Jan 1992 | 30 Sep 1994 |
| HICKINBOTTOM, Alison | Secretary | 30 Sep 1994 | 14 Nov 1995 |
| TSOUKATOS, Matina | Director | 1 Jan 1992 | 10 Apr 2013 |
| TSOUKATOS, Aine Nollaig | Director | 18 Aug 2004 | 10 May 2013 |
| ROWLAND, Eleni | Secretary | 14 Nov 1995 | 10 May 2013 |
| DRAPER, Brett Gary | Director | 10 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brett Draper | Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jun 2016 | |
| Friar 137 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,037,267 | £4,638,907 | 0 |
| 31 Mar 2024 | £3,526,000 | £4,206,022 | 14 |
| 31 Mar 2023 | £2,704,139 | £3,561,730 | 14 |
| 31 Dec 2021 | £3,265,611 | £2,604,093 | 14 |
| 31 Dec 2020 | £3,095,726 | £3,054,295 | 14 |
| 31 Dec 2019 | £2,883,693 | £2,294,190 | 11 |
| 31 Dec 2018 | £2,891,947 | £1,583,526 | - |
| 31 Dec 2017 | - | £400,253 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Owned by
Ithealth U.K. Ltd → Friar 137 Limited
Controls
- BMS Biometrics Limited (05197061)
Directors’ other companies
- DRAPER, Brett Gary - Director at BMS Biometrics Limited
- DRAPER, Brett Gary - Director at Friar 137 Limited