LISTER INHEALTH LIMITED
Overview
| Company Name | LISTER INHEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISTER INHEALTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LISTER INHEALTH LIMITED located?
| Registered Office Address | Burnham Yard London End HP9 2JH Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTER INHEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER BESTCARE LIMITED | May 05, 2000 | May 05, 2000 |
| BULK NO.1 LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for LISTER INHEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LISTER INHEALTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for LISTER INHEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on May 01, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Inhealth Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Richard James Bradford on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven John Scott on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Geoffrey Searle on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard James Bradford on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 08, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Steven John Scott as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Martin Petrie as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Who are the officers of LISTER INHEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Richard James | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | United Kingdom | British | Chief Executive | 197663520006 | ||||
| SCOTT, Steven John | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | England | British | Accountant | 202676600002 | ||||
| SEARLE, Andrew Geoffrey | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | England | British | Chief Executive | 268976800001 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | Company Director | 38963210003 | |||||
| BRICKNELL, Sarah Louise | Secretary | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | British | Comm And Legal Dir | 124903930001 | |||||
| MIDGLEY, John Antony | Secretary | 26 Howcroft Gardens Sandal WF2 6TW Wakefield West Yorkshire | British | Company Director | 45716360002 | |||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | Company Director | 38963210003 | ||||
| BALLINGER-FINCH, Louise Julia | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | Hr Director | 124865840001 | ||||
| BRADBURY, Ivan Harold | Director | 49 South Lodge 245 Knightsbridge SW7 1DG London | United Kingdom | British | Company Director | 75228300001 | ||||
| BRICKNELL, Sarah Louise | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | United Kingdom | British | Director And General Counsel | 124903930001 | ||||
| CUMMINGS, Alice Sarah Louise | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | Finance Director | 165558280001 | ||||
| GIBSON, Alan James | Director | Chapel Farmhouse OX18 2RY Grafton Oxfordshire | England | British | Company Director | 77962110001 | ||||
| HAYES, Garrett Michael Ross | Director | 59a Saint Helens Gardens Ladbroke Grove W10 6LN London Uk | Irish | Solicitor | 70383210001 | |||||
| JOYCE, Shaun William | Director | 3 The View Alwoodley LS17 7NA Leeds West Yorkshire | British | Financial Director | 118023760001 | |||||
| LODGE, Helen Claire | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | Director | 133195230001 | ||||
| MIDGLEY, John Antony | Director | 26 Howcroft Gardens Sandal WF2 6TW Wakefield West Yorkshire | England | British | Company Director | 45716360002 | ||||
| PETRIE, David Martin | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | Chief Financial Officer | 260508920001 | ||||
| THOMAS, Trevor George Corry | Director | Westfield Farm The Green Bishop Burton HU17 8QA Beverley | England | British | Company Director | 15006120001 | ||||
| WHITECROSS, Philip James | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | Company Director | 193730760001 |
Who are the persons with significant control of LISTER INHEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inhealth Limited | Apr 06, 2016 | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0