OpenCompanies

On-Demand Healthcare Infrastructure Solutions Limited

Company number
10927802
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Pacific Topco Limited (17 companies)

Registered office

Previous names

  • Darwin Contracting Ltd (until 29 Oct 2024)

Officers

NameRoleAppointedResigned
PIERCE, Lesley Director 12 Aug 2019 25 Feb 2022
COLLINS, John Mark Director 20 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Richard Donald Foster Pierce Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
22 Aug 2017 1 Aug 2019
Darwin Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019

Accounts

Year ended Net assets
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Dec 2020 Dormant £1
31 Dec 2019 Dormant £1
31 Dec 2018 Dormant £1

Connections

Owned by

On-Demand Healthcare Infrastructure Solutions Limited → Darwin Group LimitedGoldfoster LimitedProject Florence Bidco LimitedProject Florence Topco LimitedPortakabin Limited

Directors’ other companies

Companies at the same address

Data