INHEALTH COMMUNICATIONS LIMITED

INHEALTH COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINHEALTH COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06185168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INHEALTH COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is INHEALTH COMMUNICATIONS LIMITED located?

    Registered Office Address
    55 1st Floor
    55 Old Broad Street
    EC2M 1RX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INHEALTH COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for INHEALTH COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Appointment of Mr Peter Finn as a director on Oct 20, 2021

    2 pagesAP01

    Appointment of Mr Noah Finn as a director on Oct 20, 2021

    2 pagesAP01

    Appointment of Mrs Dena Merriam as a director on Oct 20, 2021

    2 pagesAP01

    Appointment of Mrs Chantal Bowman-Boyles as a director on Oct 20, 2021

    2 pagesAP01

    Termination of appointment of Elizabeth Jane Tyndale-Biscoe as a director on Oct 20, 2021

    1 pagesTM01

    Termination of appointment of Elizabeth Jane Tyndale-Biscoe as a secretary on Oct 20, 2021

    1 pagesTM02

    Notification of Finn Partners Limited as a person with significant control on Oct 20, 2021

    2 pagesPSC02

    Cessation of Julian Suresh Annesley Tyndale-Biscoe as a person with significant control on Oct 20, 2021

    1 pagesPSC07

    Registered office address changed from 72 Constable Road Ipswich IP4 2UZ to 55 1st Floor 55 Old Broad Street London EC2M 1RX on Oct 29, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of INHEALTH COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN-BOYLES, Chantal Marie Brenda
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    Director
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    EnglandBritish174558340003
    FINN, Noah
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    Director
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    United StatesAmerican255281470001
    FINN, Peter
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    Director
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    United StatesAmerican288991480001
    MERRIAM, Dena
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    Director
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    United StatesAmerican173704720001
    TYNDALE-BISCOE, Julian Suresh Annesley
    72 Constable Road
    IP4 2UZ Ipswich
    Director
    72 Constable Road
    IP4 2UZ Ipswich
    EnglandBritish119978160001
    TYNDALE-BISCOE, Elizabeth Jane
    72 Constable Road
    IP4 2UZ Ipswich
    Secretary
    72 Constable Road
    IP4 2UZ Ipswich
    British119978150001
    TYNDALE-BISCOE, Elizabeth Jane
    72 Constable Road
    IP4 2UZ Ipswich
    Director
    72 Constable Road
    IP4 2UZ Ipswich
    United KingdomBritish119978150001

    Who are the persons with significant control of INHEALTH COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finn Partners Limited
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    Oct 20, 2021
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Companies Registry
    Registration Number02701507
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Suresh Annesley Tyndale-Biscoe
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    Apr 06, 2016
    1st Floor
    55 Old Broad Street
    EC2M 1RX London
    55
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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