INHEALTH LIMITED
Overview
| Company Name | INHEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05190234 |
| 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 INHEALTH LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is 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 INHEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHEALTH DIAGNOSTIC AND IMAGING LIMITED | Nov 11, 2004 | Nov 11, 2004 |
| DIAGNOSTICS AND IMAGING LIMITED | Jul 27, 2004 | Jul 27, 2004 |
What are the latest accounts for INHEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for INHEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for INHEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Inhealth Group Limited as a person with significant control on Nov 13, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 45 pages | AA | ||||||||||
Director's details changed for Steven John Scott on May 01, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Andrew Geoffrey Searle on May 01, 2025 | 2 pages | CH01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 051902340005 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 44 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 051902340005, created on Apr 27, 2023 | 58 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2021 | 56 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 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 | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 54 pages | AA | ||||||||||
Who are the officers of 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 | 72452740004 | |||||
| SCOTT, Steven John | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | England | British | 202676600002 | |||||
| SEARLE, Andrew Geoffrey | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | England | British | 268976800001 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| BRICKNELL, Sarah Louise | Secretary | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | British | 124903930001 | ||||||
| WHITECROSS, Philip James | Secretary | Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire | British | 193730760001 | ||||||
| BALLINGER-FINCH, Louise Julia | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | 124865840001 | |||||
| BRICKNELL, Sarah Louise | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | United Kingdom | British | 124903930001 | |||||
| CUMMINGS, Alice Sarah Louise | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | 165558280001 | |||||
| GIBSON, Alan James | Director | Chapel Farmhouse OX18 2RY Grafton Oxfordshire | United Kingdom | British | 77962110001 | |||||
| HENDERSON, Martin Robert | Director | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||
| JOYCE, Shaun William | Director | 3 The View Alwoodley LS17 7NA Leeds West Yorkshire | British | 118023760001 | ||||||
| LODGE, Helen Claire | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | 133195230001 | |||||
| PETRIE, David Martin | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | 260508920001 | |||||
| WHITECROSS, Philip James | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | 193730760001 |
Who are the persons with significant control of INHEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inhealth Group Limited | Apr 06, 2016 | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | No | ||||
| |||||||
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