ITH Systems Limited
- Company number
- 08757488
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2013
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Corporate group
- Blue Iris Topco Limited (10 companies)
Registered office
Previous names
- ITH Distribution Limited (until 6 Jun 2022)
- Maven Medical Limited (until 14 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTANLEY, Andrew | Director | 31 Oct 2013 | 1 Apr 2015 |
| FINLAY, Ross Frazer | Director | 3 Mar 2025 | |
| BLOOM, Adam Simon | Director | 31 Oct 2013 | |
| BLOOM, Karen Joy | Director | 31 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ith Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £3 | £3 |
| 30 Sep 2023 Dormant | £3 | £3 |
| 30 Sep 2022 Dormant | £3 | £3 |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
Connections
Owned by
ITH Systems Limited → ITH Group Limited → Blue Iris Bidco Limited → Blue Iris Midco Limited → Blue Iris Topco Limited
Directors’ other companies
- BLOOM, Adam Simon - Director at The Private Pharmacy Group Limited
- BLOOM, Adam Simon - Director at Blue Iris Topco Limited
- BLOOM, Adam Simon - Director at Intra-Tech Healthcare Limited
- BLOOM, Adam Simon - Director at ITH Laboratories Ltd
- BLOOM, Karen Joy - Director at Intra-Tech Healthcare Limited
- BLOOM, Karen Joy - Director at Blue Iris Topco Limited
- BLOOM, Karen Joy - Director at ITH Laboratories Ltd
- FINLAY, Ross Frazer - Director at Intra-Tech Healthcare Limited
- FINLAY, Ross Frazer - Director at Blue Iris Midco Limited
- FINLAY, Ross Frazer - Director at Blue Iris Bidco Limited
Registered address
393 companies are registered at this address - likely a registration agent.