IPLATO HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

06131747

Incorporation date

28/02/2007

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

02/03/2026

Change of details for Iplato Limited as a person with significant control on 2026-02-28

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

26/02/2026

Termination of appointment of Murray Ellender as a director on 2026-02-26

View PDF (1 pages)

28/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

28/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/23

View PDF (1 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/23

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/23

View PDF (49 pages)

14/03/2025

Termination of appointment of Martin Degaris Rowden as a director on 2025-02-27

View PDF (1 pages)

14/03/2025

Termination of appointment of Peter Tobias Alpsten as a director on 2025-02-20

View PDF (1 pages)

14/03/2025

Termination of appointment of Martin Degaris Rowden as a secretary on 2025-02-27

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

06/02/2025

Appointment of Mr Murray Ellender as a director on 2025-02-05

View PDF (2 pages)

06/02/2025

Appointment of Mr Danoosh Vahdat as a director on 2025-02-05

View PDF (2 pages)

23/12/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

27/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

29/11/2023

Registered office address changed from 1 King St London W6 9HR England to Millbank Tower 21-24 Millbank London SW1P 4QP on 2023-11-29

View PDF (1 pages)

10/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

10/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (3 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/12/22

View PDF (1 pages)

10/10/2023

Change of details for Iplato Ltd as a person with significant control on 2023-09-15

View PDF (2 pages)

18/09/2023

Satisfaction of charge 061317470004 in full

View PDF (1 pages)

07/02/2023

Change of details for Iplato Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IPLATO HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vahdat, Danoosh	Director	05/02/2025 - Present	17
Mr Martin Degaris Rowden	Director	28/02/2007 - 27/02/2025	11
Alpsten, Peter Tobias	Director	28/02/2007 - 20/02/2025	2
Ellender, Murray, Dr	Director	05/02/2025 - 26/02/2026	9
Rowden, Martin Degaris	Secretary	28/02/2007 - 27/02/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	62
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About IPLATO HEALTHCARE LIMITED

IPLATO HEALTHCARE LIMITED is an(a) Active company incorporated on 28/02/2007 with the registered office located at Millbank Tower, 21-24 Millbank, London SW1P 4QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPLATO HEALTHCARE LIMITED?

IPLATO HEALTHCARE LIMITED is currently Active. It was registered on 28/02/2007 .

Where is IPLATO HEALTHCARE LIMITED located?

IPLATO HEALTHCARE LIMITED is registered at Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does IPLATO HEALTHCARE LIMITED do?

IPLATO HEALTHCARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for IPLATO HEALTHCARE LIMITED?

The latest filing was on 02/03/2026: Change of details for Iplato Limited as a person with significant control on 2026-02-28.