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Company Information for

INGEMINO FINANCE LIMITED

YORK SCIENCE PARK, YORK, YO10,
Company Registration Number
07745111
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Ingemino Finance Ltd
INGEMINO FINANCE LIMITED was founded on 2011-08-18 and had its registered office in York Science Park. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
INGEMINO FINANCE LIMITED
 
Legal Registered Office
YORK SCIENCE PARK
YORK
 
Filing Information
Company Number 07745111
Date formed 2011-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-02-20
Type of accounts FULL
Last Datalog update: 2018-02-19 01:44:42
Primary Source:Companies House
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Companies with same name INGEMINO FINANCE LIMITED
The following companies were found which have the same name as INGEMINO FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGEMINO FINANCE II LIMITED GENESIS 3 YORK SCIENCE PARK YORK SCIENCE PARK YORK YO10 5DQ Dissolved Company formed on the 2012-01-31

Company Officers of INGEMINO FINANCE LIMITED

Current Directors
Officer Role Date Appointed
FIONA ANN BEGLEY
 Director 2011-08-23
PETER GISSEL
 Director 2016-03-31
NEIL MARK GUILDER
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL FIONA JANSEN
 Director 2014-05-14 2017-07-13
ANDREW EDWARD BASS NELSON
 Director 2011-08-31 2016-03-31
JULIA LINDSEY GRONNOW
 Director 2014-04-17 2016-02-04
ANDREW GREEN
 Director 2014-04-17 2015-09-25
IAIN ROBERT SLATER
 Director 2011-08-31 2014-05-14
KEITH TOZZI
 Director 2011-08-23 2014-05-14
STEPHEN GRAHAM BAILEY
 Director 2012-08-06 2013-09-26
TRACY LEE PLIMMER
 Director 2011-08-18 2011-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ANN BEGLEY INGEMINO TESTING SERVICES LIMITED Director 2013-12-05 CURRENT 2013-12-03 Dissolved 2016-01-19
FIONA ANN BEGLEY TOZZI LIMITED Director 2012-08-17 CURRENT 2012-08-13 Active
FIONA ANN BEGLEY SCREENSAFE UK LIMITED Director 2012-08-10 CURRENT 2004-01-09 Liquidation
FIONA ANN BEGLEY TRIMEGA LABORATORIES LIMITED Director 2012-02-07 CURRENT 2005-12-13 Liquidation
FIONA ANN BEGLEY A.B. BIOMONITORING LIMITED Director 2011-11-02 CURRENT 1998-09-22 Dissolved 2016-08-23
FIONA ANN BEGLEY INGEMINO LTD Director 2010-06-08 CURRENT 2010-06-08 Liquidation
PETER GISSEL CBPE CAPITAL FEEDER FUND GP LIMITED Director 2017-03-31 CURRENT 2009-11-23 Active - Proposal to Strike off
PETER GISSEL CBPE FOUNDERS LIMITED Director 2017-03-31 CURRENT 1994-03-04 Active - Proposal to Strike off
PETER GISSEL CBPE HOLDINGS LIMITED Director 2015-04-08 CURRENT 2008-07-15 Active
PETER GISSEL CBPE (GENERAL PARTNER) LIMITED Director 2011-04-11 CURRENT 1988-06-17 Active - Proposal to Strike off
PETER GISSEL CBPE GP LIMITED Director 2011-04-11 CURRENT 2008-11-21 Active
PETER GISSEL CBPE NOMINEES LIMITED Director 2011-04-11 CURRENT 1985-11-27 Active
PETER GISSEL POWELL DUFFRYN RAIL LIMITED Director 2003-10-29 CURRENT 1965-07-30 Dissolved 2017-03-07
NEIL MARK GUILDER AGORA BAY LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NEIL MARK GUILDER RYDAL HOUSE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-23DS01APPLICATION FOR STRIKING-OFF
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANSEN
2017-07-11AP01DIRECTOR APPOINTED MR NEIL MARK GUILDER
2017-07-11AP01DIRECTOR APPOINTED MR NEIL MARK GUILDER
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077451110001
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-08-24AD02SAIL ADDRESS CREATED
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON
2016-03-31AP01DIRECTOR APPOINTED MR PETER GISSEL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIA GRONNOW
2015-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0118/08/15 FULL LIST
2015-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0118/08/14 FULL LIST
2014-09-11AD02SAIL ADDRESS CREATED
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077451110001
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER
2014-05-29AP01DIRECTOR APPOINTED RACHEL FIONA JANSEN
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TOZZI
2014-05-02AP01DIRECTOR APPOINTED MS JULIA LINDSEY GRONNOW
2014-05-02AP01DIRECTOR APPOINTED MR ANDREW GREEN
2013-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
2013-08-27AR0118/08/13 FULL LIST
2013-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-04-18AA01CURRSHO FROM 31/12/2012 TO 31/12/2011
2012-08-29AP01DIRECTOR APPOINTED STEPHEN BAILEY
2012-08-29AR0118/08/12 FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 10 BUCKINGHAM STREET LONDON GREATER LONDON WC2N 6DF
2011-09-15AP01DIRECTOR APPOINTED MR ANDREW EDWARD BASS NELSON
2011-09-15AP01DIRECTOR APPOINTED MR IAIN ROBERT SLATER
2011-08-26AP01DIRECTOR APPOINTED KEITH TOZZI
2011-08-25RES01ADOPT ARTICLES 23/08/2011
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2011-08-25AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2011-08-25AP01DIRECTOR APPOINTED FIONA BEGLEY
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INGEMINO FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INGEMINO FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-02 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of INGEMINO FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGEMINO FINANCE LIMITED
Trademarks
We have not found any records of INGEMINO FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGEMINO FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as INGEMINO FINANCE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where INGEMINO FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGEMINO FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INGEMINO FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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