INHEALTH (LONDON) LIMITED
Overview
| Company Name | INHEALTH (LONDON) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05509197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INHEALTH (LONDON) LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is INHEALTH (LONDON) LIMITED located?
| Registered Office Address | KROLL ADVISORY LTD The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INHEALTH (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHEALTH NETCARE LIMITED | Nov 22, 2006 | Nov 22, 2006 |
| AMICUS INHEALTH LIMITED | Aug 12, 2005 | Aug 12, 2005 |
| DMWSL 473 LIMITED | Jul 15, 2005 | Jul 15, 2005 |
What are the latest accounts for INHEALTH (LONDON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for INHEALTH (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for INHEALTH (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL to The Shard 32 London Bridge Street London SE1 9SG on Sep 17, 2024 | 4 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
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 055091970005 in full | 1 pages | MR04 | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Cessation of Inhealth Group Limited as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 15, 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 Jul 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2020 | 16 pages | AAMD | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of INHEALTH (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Richard James | Director | London Bridge Street SE1 9SG London The Shard 32 | United Kingdom | British | Company Director | 72452740004 | ||||
| SCOTT, Steven John | Director | London Bridge Street SE1 9SG London The Shard 32 | England | British | Accountant | 202676600002 | ||||
| SEARLE, Andrew Geoffrey | Director | London Bridge Street SE1 9SG London The Shard 32 | United Kingdom | British | Chief Executive | 268976800001 | ||||
| BRICKNELL, Sarah Louise | Secretary | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | British | Comm & Legal Director | 124903930001 | |||||
| VICKERY, Catherine Mary Jane | Secretary | Clarence Road SW19 8QD London 142 | British | 102009810002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ADAMS, Mark Ian | Director | 3 D'Abernon Close Esher Place KT10 8PT Esher Surrey | British | Ceo | 100846890003 | |||||
| BENSON, Janet Elizabeth | Director | Nurse Jenners House Palmers Lane NR11 6JA Aylsham Norfolk | United Kingdom | British | Director | 118723420001 | ||||
| BRICKNELL, Sarah Louise | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | United Kingdom | British | Director And General Counsel | 124903930001 | ||||
| COLLIER, Stephen John | Director | 180 Kennington Park Road Kennington SE11 4BT London | United Kingdom | British | Barrister | 18350160001 | ||||
| CUMMINGS, Alice Sarah Louise | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Finance Director | 165558280001 | ||||
| EMBLEY, Paul | Director | 9 Launce Grove Heathcote CV34 6EH Warwick | United Kingdom | British | Director | 66065980002 | ||||
| GIBSON, Alan James | Director | Chapel Farmhouse OX18 2RY Grafton Oxfordshire | England | British | Director | 77962110001 | ||||
| HAYES, Eugene Gerard | Director | 42 West Heath Drive NW11 7QH London | Irish | Director | 2464310004 | |||||
| LODGE, Helen Claire | Director | Brimmers Hill HP15 6NN Widmer End 43 Bucks | England | British | Director | 133195230001 | ||||
| MAIN, Iain James Robert | Director | Hunter Court Bampton Road OX18 2RG Clanfield Oxfordshire | British | Director | 43800760003 | |||||
| PETRIE, David Martin | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Chief Financial Officer | 260508920001 | ||||
| SIMPSON DENT, Jonathan | Director | Carisbrook 19 Briar Walk Putney SW15 6UD London | United Kingdom | British | Director | 110396210002 | ||||
| WHITECROSS, Philip James | Director | Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire | England | British | Director | 193730760001 | ||||
| WIELAND, Phil | Director | White Gables Bagshot Road Chobham GU24 8SJ Woking Surrey | British | Finance Director | 119448000001 | |||||
| WILSON, Sarah Harriet, Dr | Director | Shieling The Warren KT20 6PQ Kingswood Surrey | England | British | Doctor | 183303020002 | ||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of INHEALTH (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inhealth Group Limited | Apr 06, 2016 | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Inhealth Group Limited | Apr 06, 2016 | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire England | No | ||||
| |||||||
Natures of Control
| |||||||
Does INHEALTH (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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