INHEALTH (LONDON) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

INHEALTH (LONDON) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
INHEALTH (LONDON) LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

INHEALTH (LONDON) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
86101 - Hospital 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:
INHEALTH NETCARE LIMITED (until 10/07/2009)
AMICUS INHEALTH LIMITED (until 22/11/2006)
DMWSL 473 LIMITED (until 12/08/2005)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2011-04-19 CURRENT
STEVEN JOHN SCOTT Feb 1985 British Director 2022-02-07 CURRENT
MR ANDREW GEOFFREY SEARLE Sep 1974 British Director 2020-04-15 CURRENT
IAIN JAMES ROBERT MAIN Mar 1947 British Director 2005-08-11 UNTIL 2006-10-31 RESIGNED
25 NOMINEES LIMITED Corporate Director 2005-07-15 UNTIL 2005-08-11 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Secretary 2008-09-30 UNTIL 2015-04-15 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2005-08-11 UNTIL 2005-12-30 RESIGNED
DR SARAH HARRIET WILSON May 1952 British Director 2006-10-31 UNTIL 2007-06-29 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2005-08-11 UNTIL 2008-09-30 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2005-08-11 UNTIL 2011-05-31 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2006-01-03 UNTIL 2006-10-31 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-06-29 UNTIL 2008-09-30 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2019-07-08 UNTIL 2022-02-07 RESIGNED
HELEN CLAIRE LODGE Aug 1976 British Director 2009-06-01 UNTIL 2011-12-14 RESIGNED
MR PAUL EMBLEY Jan 1960 British Director 2008-09-30 UNTIL 2011-07-07 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 2005-08-11 UNTIL 2008-05-12 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2011-12-14 UNTIL 2019-07-08 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2007-06-29 UNTIL 2008-09-30 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Director 2007-07-13 UNTIL 2015-04-15 RESIGNED
JANET ELIZABETH BENSON Apr 1954 British Director 2007-07-13 UNTIL 2008-03-31 RESIGNED
MARK IAN ADAMS Jan 1963 British Director 2006-10-31 UNTIL 2007-06-29 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-07-15 UNTIL 2005-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhealth Group Limited 2016-04-06 - 2022-07-14 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhealth Group Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
INHEALTH INTELLIGENCE LIMITED HIGH WYCOMBE ENGLAND Active FULL 86900 - Other human health activities
INHEALTH FACILITIES MANAGEMENT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LISTER INHEALTH LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
INHEALTH ECHOTECH LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
UNITED OPEN MRI LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INHEALTH DIAGNOSTIC & IMAGING LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
E-LOCUM SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH LIMITED HIGH WYCOMBE Active FULL 86210 - General medical practice activities
INHEALTH PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VISTA DIAGNOSTICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CONNECT HEALTH PAIN SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 86900 - Other human health activities
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
INHEALTH MOLECULAR IMAGING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INHEALTH ENDOSCOPY LIMITED HIGH WYCOMBE Active FULL 86101 - Hospital activities
PRIME ENDOSCOPY (BRISTOL) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
YORKSHIRE UPRIGHT MRI CENTRE LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LISTER INHEALTH LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
PREVENTICUM UK LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
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