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INVATECH HEALTH LTD (12004003)

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Introduction

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Updated On: 19/08/2026
I

INVATECH HEALTH LTD

INVATECH HEALTH LTD is an active private limited company incorporated on 20 May 2019 and registered in England and Wales (Company No. 12004003). It operates from its registered office at Knitwear House, Unit 3, Redding Road, Bristol, BS5 6FW.

The company’s principal activity is classified under SIC 64209 (Activities of other holding companies n.e.c.). It is currently controlled by Mr Tariq Nazir Muhammad, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Wahid Muhammad, Jeff Philip Shelley and Martin Russell Vincent, all appointed on 3 September 2019 and resident in England.

The most recent accounts, for the period ended 31 December 2025, were prepared on a dormant basis but were subsequently amended to total-exemption full. A confirmation statement with updates was filed on 26 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 7 years ago

Company No

12004003

LTD Company

Age

7 Years

Incorporated 20 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 8 July 2026 (1 month ago)
Period: 1 August 2024 - 31 December 2025(18 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 May 2026 (3 months ago)
Submitted on 26 May 2026 (3 months ago)

Next Due

Due by 2 June 2027
For period ending 19 May 2027

Previous Company Names

INVATECH HEALTH (TITAN) LTD
From: 20 May 2019To: 21 January 2026

Contact

Address

C/O Invatech Health Ltd Knitwear House, Unit 3 Redding Road Bristol, BS5 6FW,

Timeline

10 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
May 19
Funding Round
Aug 19
Capital Update
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Share Issue
Sept 19
Funding Round
Dec 22
4
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

MUHAMMAD, Wahid

Active
Knitwear House, Unit 3, BristolBS5 6FW
Born October 1982
Director
Appointed 03 Sept 2019

SHELLEY, Jeff Philip

Active
Knitwear House, Unit 3, BristolBS5 6FW
Born July 1979
Director
Appointed 03 Sept 2019

VINCENT, Martin Russell

Active
Knitwear House, Unit 3, BristolBS5 6FW
Born July 1963
Director
Appointed 03 Sept 2019

GHALAMKARI, Hossein

Active
Knitwear House, Unit 3, BristolBS5 6FW
Born September 1969
Director
Appointed 03 Sept 2019

RAMZAN, Sajid

Active
Knitwear House, Unit 3, BristolBS5 6FW
Born January 1981
Director
Appointed 03 Sept 2019

MUHAMMAD, Nazia

Active
Knitwear House, Unit 3, BristolBS5 6FW
Secretary
Appointed 01 Jul 2022

MUHAMMAD, Tariq Nazir

Active
Knitwear House, Unit 3, BristolBS5 6FW
Born February 1970
Director
Appointed 20 May 2019

Persons with significant control

1

Mr Tariq Nazir Muhammad

Active
Knitwear House, Unit 3, BristolBS5 6FW
Born February 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019

Fundings

Financials

Latest Activities

Filing History

55

Accounts Amended With Accounts Type Total Exemption Full
8 July 2026
AAMDAAMD
Confirmation Statement With Updates
26 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2026
AAAnnual Accounts
Certificate Change Of Name Company
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 May 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 January 2025
AAAnnual Accounts
Change Account Reference Date Company Current Extended
26 November 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 June 2024
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 June 2024
PSC04Change of PSC Details
Accounts Amended With Accounts Type Dormant
29 May 2024
AAMDAAMD
Confirmation Statement With Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
28 April 2023
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
18 April 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 April 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 April 2023
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
5 April 2023
AAAnnual Accounts
Resolution
25 January 2023
RESOLUTIONSResolutions
Memorandum Articles
25 January 2023
MAMA
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
11 July 2022
AP03Appointment of Secretary
Capital Name Of Class Of Shares
8 July 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
8 July 2022
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Resolution
18 September 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
17 September 2019
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
2 September 2019
SH19Statement of Capital
Legacy
2 September 2019
CAP-SSCAP-SS
Resolution
2 September 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
2 September 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 September 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
2 September 2019
RESOLUTIONSResolutions
Legacy
2 September 2019
SH20SH20
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 August 2019
AA01Change of Accounting Reference Date
Incorporation Company
20 May 2019
NEWINCIncorporation