PREVENTICUM UK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PREVENTICUM UK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
PREVENTICUM UK LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PREVENTICUM UK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BEECHWOOD HALL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JL

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1610) LIMITED (until 10/08/2004)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN SCOTT Feb 1985 British Director 2022-02-07 CURRENT
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2011-04-19 CURRENT
DR ULRICH WOLTERS Mar 1942 German Director 2004-08-06 UNTIL 2009-06-02 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2004-06-09 UNTIL 2004-08-06 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2009-06-02 UNTIL 2011-05-31 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2019-07-08 UNTIL 2022-02-07 RESIGNED
HELEN CLAIRE LODGE Aug 1976 British Director 2009-06-02 UNTIL 2011-12-14 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2004-10-19 UNTIL 2014-09-01 RESIGNED
GEMMA LEWIS Secretary 2004-08-06 UNTIL 2009-06-02 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2011-12-14 UNTIL 2019-07-08 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Director 2009-06-02 UNTIL 2015-04-15 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Secretary 2009-06-02 UNTIL 2015-04-15 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2004-06-09 UNTIL 2004-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhealth Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BDF LIMITED GIRVAN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BDF HEALTHCARE LTD. GIRVAN Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LISTER INHEALTH LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
MJ JOINER ASSOCIATES LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
THE LONDON UPRIGHT MRI COMPANY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INHEALTH REPORTING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PRIME ENDOSCOPY (BRISTOL) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TAC (MEDICAL SERVICES) UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
LONDON CENTRE FOR ADVANCED DIAGNOSTICS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH VENTURES GP LLP HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied