INHEALTH GROUP HOLDINGS PLC - HIGH WYCOMBE


Company Profile Company Filings

Overview

INHEALTH GROUP HOLDINGS PLC is a Public Limited Company from HIGH WYCOMBE and has the status: Active.
INHEALTH GROUP HOLDINGS PLC was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578428. The accounts status is GROUP and accounts are next due on 31/03/2024.

INHEALTH GROUP HOLDINGS PLC - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

BEECHWOOD HALL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JL

This Company Originates in : United Kingdom

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
MR STEVEN JOHN SCOTT Secretary 2022-02-07 CURRENT
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2011-04-19 CURRENT
MR IVAN HAROLD BRADBURY May 1946 British Director 2006-01-01 CURRENT
STEVEN JOHN SCOTT Feb 1985 British Director 2022-02-07 CURRENT
MARTIN ROBERT HENDERSON Sep 1969 British Nominee Director 2005-09-29 UNTIL 2005-09-30 RESIGNED
MR DAVID MARTIN PETRIE Secretary 2019-07-08 UNTIL 2022-02-07 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Secretary 2005-09-30 UNTIL 2007-11-14 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Secretary 2015-04-15 UNTIL 2019-07-08 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Secretary 2007-11-14 UNTIL 2015-04-15 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Secretary 2005-09-29 UNTIL 2005-09-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2005-09-29 UNTIL 2005-09-30 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2005-09-30 UNTIL 2012-10-31 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Director 2008-07-03 UNTIL 2015-04-15 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 2006-01-01 UNTIL 2021-04-30 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2011-12-14 UNTIL 2019-07-08 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 2005-09-30 UNTIL 2008-05-12 RESIGNED
HELEN CLAIRE LODGE Aug 1976 British Director 2011-01-27 UNTIL 2011-12-14 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2019-07-08 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhealth Uk Holdings Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE UK LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARE UK COMMUNITY PARTNERSHIPS LTD COLCHESTER Active FULL 87300 - Residential care activities for the elderly and disabled
MEARS HOMECARE LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CARE UK (HCS) LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
MEARS COMMUNITY CARE AGENCY LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
AMICUS ITS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRACTICE PLUS GROUP UKSH LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
CARE UK (AGW) LIMITED COLCHESTER Dissolved... FULL 86101 - Hospital activities
BH HEALTH LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
CARE UK (SURREY) LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
CARE UK SOCIAL CARE LIMITED COLCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
CARE UK INVESTMENTS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
CARE UK FINANCE LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CARE UK (PENINSULA) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED COLCHESTER Active SMALL 87300 - Residential care activities for the elderly and disabled
BDF LIMITED GIRVAN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BDF HEALTHCARE LTD. GIRVAN Dissolved... DORMANT 99999 - Dormant Company
BDF HOLDINGS LIMITED RENFREW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
INHEALTH GROUP HOLDINGS PLC 2021-04-02 30-09-2020 £31,733 Cash £128,439 equity

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