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Company Information for

INHEALTH INTELLIGENCE LIMITED

BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, HP11 1JL,
Company Registration Number
03257228
Private Limited Company
Active

Company Overview

About Inhealth Intelligence Ltd
INHEALTH INTELLIGENCE LIMITED was founded on 1996-10-01 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Inhealth Intelligence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INHEALTH INTELLIGENCE LIMITED
 
Legal Registered Office
BEECHWOOD HALL
KINGSMEAD ROAD
HIGH WYCOMBE
HP11 1JL
Other companies in ST5
 
Telephone01270765124
 
Previous Names
HEALTH INTELLIGENCE LTD04/05/2022
Filing Information
Company Number 03257228
Company ID Number 03257228
Date formed 1996-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB687678357  
Last Datalog update: 2024-10-05 10:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INHEALTH INTELLIGENCE LIMITED
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Company Officers of INHEALTH INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES BRADFORD
 Director 2016-09-08
ALICE SARAH LOUISE CUMMINGS
 Director 2016-09-08
PHILIP MARTIN KIRBY
 Director 1998-05-20
MANEESH MADAN
 Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE JONES
 Company Secretary 2011-05-24 2016-09-08
CHRISTINE JONES
 Director 2012-01-03 2016-09-08
ANTHONY KEAY
 Director 2012-01-03 2016-09-08
DEREK HENRY MCDERMOTT
 Director 2006-11-01 2016-09-08
DALE SHAUN ROBINSON
 Director 2014-09-01 2016-09-08
PAUL DODSON
 Director 2013-04-01 2014-07-31
PAUL ELIOT DAVIES
 Director 2011-03-02 2012-03-31
DEREK HENRY MCDERMOTT
 Company Secretary 2006-11-01 2011-05-24
SUSAN JANE REEVES
 Company Secretary 2004-09-07 2006-11-01
DOMINIC LIAM CLARKE
 Company Secretary 1999-06-30 2004-09-07
DOMINIC LIAM CLARKE
 Director 1999-06-30 2004-09-07
ALISON BURNETT
 Company Secretary 1998-05-20 1999-06-30
SUZANNE MORRIS
 Company Secretary 1996-10-01 1998-05-20
TERRY BOAZMAN
 Director 1996-10-01 1998-05-20
SUZANNE BREWER
 Nominated Secretary 1996-10-01 1996-10-01
KEVIN BREWER
 Nominated Director 1996-10-01 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BRADFORD INHEALTH CATS LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
RICHARD JAMES BRADFORD CONNECT HEALTH PAIN SERVICES LIMITED Director 2016-05-31 CURRENT 2006-01-18 Active
RICHARD JAMES BRADFORD CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED Director 2016-05-31 CURRENT 2012-11-21 Active
RICHARD JAMES BRADFORD INHEALTH ECHOTECH LIMITED Director 2014-01-15 CURRENT 2001-03-09 Active
RICHARD JAMES BRADFORD INHEALTH ENDOSCOPY LIMITED Director 2012-02-24 CURRENT 2008-06-18 Active
RICHARD JAMES BRADFORD GATTACA PLC Director 2011-08-03 CURRENT 2002-04-29 Active
RICHARD JAMES BRADFORD INHEALTH GROUP LIMITED Director 2011-04-19 CURRENT 2002-12-18 Active
RICHARD JAMES BRADFORD INHEALTH (LONDON) LIMITED Director 2011-04-19 CURRENT 2005-07-15 Liquidation
RICHARD JAMES BRADFORD INHEALTH GROUP HOLDINGS PLC Director 2011-04-19 CURRENT 2005-09-29 Active
RICHARD JAMES BRADFORD INHEALTH REPORTING LIMITED Director 2011-04-19 CURRENT 2006-10-23 Active
RICHARD JAMES BRADFORD INHEALTH MOLECULAR IMAGING LIMITED Director 2011-04-19 CURRENT 2007-03-02 Liquidation
RICHARD JAMES BRADFORD MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED Director 2011-04-19 CURRENT 2006-10-04 Liquidation
RICHARD JAMES BRADFORD EUROCLINICS (UK) LIMITED Director 2011-04-19 CURRENT 2002-07-31 Active
RICHARD JAMES BRADFORD E-LOCUM SERVICES LIMITED Director 2011-04-19 CURRENT 2003-06-03 Liquidation
RICHARD JAMES BRADFORD PREVENTICUM UK LIMITED Director 2011-04-19 CURRENT 2004-06-09 Active
RICHARD JAMES BRADFORD INHEALTH PROPERTIES LIMITED Director 2011-04-19 CURRENT 2004-09-16 Active
RICHARD JAMES BRADFORD INHEALTH LIMITED Director 2011-04-19 CURRENT 2004-07-27 Active
RICHARD JAMES BRADFORD VISTA DIAGNOSTICS LIMITED Director 2011-04-19 CURRENT 2005-11-03 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH CATS LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ALICE SARAH LOUISE CUMMINGS CONNECT HEALTH PAIN SERVICES LIMITED Director 2016-05-31 CURRENT 2006-01-18 Active
ALICE SARAH LOUISE CUMMINGS CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED Director 2016-05-31 CURRENT 2012-11-21 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH VENTURES LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH ECHOTECH LIMITED Director 2014-01-15 CURRENT 2001-03-09 Active
ALICE SARAH LOUISE CUMMINGS PRIME ENDOSCOPY (BRISTOL) LIMITED Director 2013-07-19 CURRENT 2009-06-29 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH ENDOSCOPY LIMITED Director 2012-02-24 CURRENT 2008-06-18 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH DIAGNOSTIC & IMAGING LIMITED Director 2011-12-14 CURRENT 2002-12-18 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH GROUP LIMITED Director 2011-12-14 CURRENT 2002-12-18 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH (LONDON) LIMITED Director 2011-12-14 CURRENT 2005-07-15 Liquidation
ALICE SARAH LOUISE CUMMINGS INHEALTH GROUP HOLDINGS PLC Director 2011-12-14 CURRENT 2005-09-29 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH REPORTING LIMITED Director 2011-12-14 CURRENT 2006-10-23 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH MOLECULAR IMAGING LIMITED Director 2011-12-14 CURRENT 2007-03-02 Liquidation
ALICE SARAH LOUISE CUMMINGS MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED Director 2011-12-14 CURRENT 2006-10-04 Liquidation
ALICE SARAH LOUISE CUMMINGS CARDINAL INHEALTH LTD Director 2011-12-14 CURRENT 1991-03-25 Liquidation
ALICE SARAH LOUISE CUMMINGS INHEALTH FACILITIES MANAGEMENT LIMITED Director 2011-12-14 CURRENT 1997-06-05 Active
ALICE SARAH LOUISE CUMMINGS LISTER INHEALTH LIMITED Director 2011-12-14 CURRENT 2000-03-09 Active
ALICE SARAH LOUISE CUMMINGS EUROCLINICS (UK) LIMITED Director 2011-12-14 CURRENT 2002-07-31 Active
ALICE SARAH LOUISE CUMMINGS E-LOCUM SERVICES LIMITED Director 2011-12-14 CURRENT 2003-06-03 Liquidation
ALICE SARAH LOUISE CUMMINGS PREVENTICUM UK LIMITED Director 2011-12-14 CURRENT 2004-06-09 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH PROPERTIES LIMITED Director 2011-12-14 CURRENT 2004-09-16 Active
ALICE SARAH LOUISE CUMMINGS INHEALTH LIMITED Director 2011-12-14 CURRENT 2004-07-27 Active
ALICE SARAH LOUISE CUMMINGS VISTA DIAGNOSTICS LIMITED Director 2011-12-14 CURRENT 2005-11-03 Active
MANEESH MADAN PRIME ENDOSCOPY (BRISTOL) LIMITED Director 2018-02-28 CURRENT 2009-06-29 Active
MANEESH MADAN INHEALTH PATHOLOGY LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
MANEESH MADAN STUDIO IDLY LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Retinal Grader (s)Sandbach25 days holiday per annum plus bank holidays. Health Intelligence runs Diabetic Eye Screening Services across the UK, which aims to protect over 500,000...2016-11-15
Accounts & HR AssistantSandbachROLE SUMMARY: This role involves working closely with the Finance and HR team to ensure that business transactions are processed accurately and in good time2016-11-15
IT Support AnalystSandbach25 days annual leave + bank holidays. 16,100-25,000 plus shift allowance (dependent on experience)....2016-10-26
Part Time Data Export AdministratorsSandbach*Main Duties: * * Undertake Remote Data Extracts for our Customers * Provide first line telephone support for our NHS Customer queries * Provide first line2016-10-19
Bookings AdministratorPerivaleWe are looking for a Bookings Administrator to join our team in our offices in Perivale, North West London to work for our Diabetic Eye Screening Programme.2016-10-03
Failsafe Officer - EssexHarlowThis role is an embedded Failsafe Officer who will be based in the hospital working for the Essex Diabetic Eye Screening Programme.The post-holder will be2016-08-05
Part Time Bookings AdministratorSandbach* Answering the phone, booking and making patient appointments * Actioning returned mail * Responsible for enquiries emails * Keeping the system updated with2016-07-07
Support Services AdministratorSandbach* Undertake Remote Data Extracts for our Customers * Provide first line telephone support for our NHS Customer queries * Provide first line telephone support2016-06-24
Retinal Screener/GraderBraintreeSafely administer the mydriasis agent; The post-holder will deliver a consistently high quality diabetic retinal screening service for patients with diabetes in...2016-06-14
Retinal Screener/GraderKing's LynnSafely administer the mydriasis agent; The post-holder will deliver a consistently high quality diabetic retinal screening service for patients with diabetes in...2016-06-14
Retinal Screener/GraderHunstantonSafely administer the mydriasis agent; The post-holder will deliver a consistently high quality diabetic retinal screening service for patients with diabetes in...2016-05-25
Retinal Screener/GraderBury St. EdmundsSafely administer the mydriasis agent; The post-holder will deliver a consistently high quality diabetic retinal screening service for patients with diabetes in...2016-05-25
Retinal Screener/GradersGreat Dunmow* The post-holder will deliver a consistently high quality diabetic retinal screening service for patients with diabetes in specified area(s) of Essex (Harlow2016-05-12
Support Service Administrator - Part Time Monday-FridaySandbach*Main Duties: * * Undertake Remote Data Extracts for our Customers * Provide first line telephone support for our NHS Customer queries * Provide first line2016-04-18
Part Time Assistant/PAPerivaleThe post-holder will help the Programme Manager in the day to day running of the service, helping with general office duties, answering the phone, taking2016-04-12
Retinal Screener/GraderHarlow* The post-holder will deliver a consistently high quality diabetic retinal screening service for patients with diabetes in specified area(s) of Essex (Harlow2016-04-11
Bookings Administrator (Maternity Cover)North West London* Based in Perivale NW London * Answering the phone, booking and making patient appointments * Actioning returned mail * Responsible for enquiries emails *2016-03-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-04-29FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-04CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 032572280006
2023-04-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-22Memorandum articles filed
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-11CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-04CERTNMCompany name changed health intelligence LTD\certificate issued on 04/05/22
2022-02-23AP01DIRECTOR APPOINTED MR STEVEN JOHN SCOTT
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN PETRIE
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-12AP01DIRECTOR APPOINTED MR ANDREW GEOFFREY SEARLE
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-08-06RES13Resolutions passed:
  • Company business 15/07/2020
2020-08-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALICE SARAH LOUISE CUMMINGS
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032572280005
2020-01-15AA01Previous accounting period shortened from 31/10/19 TO 30/09/19
2019-12-12AP01DIRECTOR APPOINTED MR DAVID MARTIN PETRIE
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MANEESH MADAN
2019-11-26AA01Current accounting period shortened from 31/10/20 TO 30/09/20
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-07-05MEM/ARTSARTICLES OF ASSOCIATION
2019-05-09RES01ADOPT ARTICLES 09/05/19
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-01-23CH01Director's details changed for Mr Philip Martin Kirby on 2018-01-23
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-11RES01ADOPT ARTICLES 11/10/16
2016-09-29SH03Purchase of own shares
2016-09-27AP01DIRECTOR APPOINTED MR MANEESH MADAN
2016-09-27AP01DIRECTOR APPOINTED MRS ALICE SARAH LOUISE CUMMINGS
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Ebenezer House Ryecroft Newcastle Under Lyme ST5 2BE
2016-09-26AP01DIRECTOR APPOINTED RICHARD JAMES BRADFORD
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DALE ROBINSON
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MCDERMOTT
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEAY
2016-09-26TM02Termination of appointment of Christine Jones on 2016-09-08
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES
2016-09-13SH06Cancellation of shares. Statement of capital on 2016-08-02 GBP 1,000
2016-09-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1085
2016-09-13SH0104/08/16 STATEMENT OF CAPITAL GBP 1085
2016-09-06RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/13
2016-09-06ANNOTATIONClarification
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/15
2016-08-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/14
2016-08-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/12
2016-08-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/11
2016-08-11ANNOTATIONClarification
2016-03-16AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 3001
2015-11-02AR0101/10/15 FULL LIST
2015-11-02AR0101/10/15 STATEMENT OF CAPITAL GBP 3001
2015-03-18AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 3001
2014-10-31AR0101/10/14 FULL LIST
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JONES / 31/10/2014
2014-10-31AR0101/10/14 FULL LIST
2014-10-27RP04SECOND FILING WITH MUD 01/10/13 FOR FORM AR01
2014-10-27ANNOTATIONClarification
2014-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JONES CHRISTINE / 01/10/2013
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DODSON
2014-10-09AP01DIRECTOR APPOINTED PAUL DODSON
2014-10-09AP01DIRECTOR APPOINTED DALE SHAUN ROBINSON
2014-04-03AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 3001
2013-11-18AR0101/10/13 FULL LIST
2013-11-18AR0101/10/13 FULL LIST
2013-11-18AR0101/10/13 FULL LIST
2013-06-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2013-05-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-07AR0101/10/12 FULL LIST
2012-11-07AR0101/10/12 FULL LIST
2012-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2012-03-12AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-27AP01DIRECTOR APPOINTED MRS CHRISTINE JONES
2012-01-27AP01DIRECTOR APPOINTED MR ANTONY KEAY
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / JONES CHRISTINE / 18/01/2012
2011-10-28AR0101/10/11 FULL LIST
2011-10-28AR0101/10/11 FULL LIST
2011-08-18RES13TERMS OF AGREEMENT BETWEEN COMPANY AND B GOMES OF 120 ORD A SHARES 15/04/2011
2011-08-16SH0118/07/11 STATEMENT OF CAPITAL GBP 3001
2011-08-12SH0612/08/11 STATEMENT OF CAPITAL GBP 2880
2011-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-06RES01ADOPT ARTICLES 18/04/2011
2011-06-06SH0118/04/11 STATEMENT OF CAPITAL GBP 2881
2011-05-24AP03SECRETARY APPOINTED JONES CHRISTINE
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY DEREK MCDERMOTT
2011-05-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-08AP01DIRECTOR APPOINTED DR PAUL ELIOT DAVIES
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-21AR0101/10/10 FULL LIST
2009-12-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-14AR0101/10/09 FULL LIST
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK HENRY MCDERMOTT / 14/12/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY MCDERMOTT / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIRBY / 18/11/2009
2009-03-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-04RES01ADOPT ARTICLES 16/02/2008
2008-10-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MCDERMOTT / 01/10/2007
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRBY / 01/10/2007
2008-07-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-05288bSECRETARY RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-13363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-22363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-16363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-12363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-13CERTNMCOMPANY NAME CHANGED ACKNOWLEDGED HEALTH SYSTEMS LIMI TED CERTIFICATE ISSUED ON 13/06/02
2002-02-21RES04£ NC 1000/100000 28/12
2002-02-21123NC INC ALREADY ADJUSTED 28/12/01
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INHEALTH INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INHEALTH INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-23 Satisfied TRUSTEES OF THE HEALTH INTELLIGENCE LIMITED DIRECTORS PENSION SCHEME
LEGAL CHARGE 2012-03-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-10-29 Satisfied TRUSTEES OF THE HEALTH INTELLIGENCE LTD DIRECTORS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN 2008-01-15 Satisfied TRUSTEES OF THE HEALTH INTELLIGENCE LTD DIRECTORS PENSION SCHEME
Creditors
Creditors Due After One Year 2013-10-31 £ 251,194
Creditors Due After One Year 2012-10-31 £ 264,822
Creditors Due After One Year 2012-10-31 £ 264,822
Creditors Due After One Year 2011-10-31 £ 63,674
Creditors Due Within One Year 2013-10-31 £ 1,137,490
Creditors Due Within One Year 2012-10-31 £ 1,166,772
Creditors Due Within One Year 2012-10-31 £ 1,166,772
Creditors Due Within One Year 2011-10-31 £ 1,188,763
Provisions For Liabilities Charges 2013-10-31 £ 10,895
Provisions For Liabilities Charges 2012-10-31 £ 9,677
Provisions For Liabilities Charges 2012-10-31 £ 9,677
Provisions For Liabilities Charges 2011-10-31 £ 11,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INHEALTH INTELLIGENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 2,881
Called Up Share Capital 2012-10-31 £ 2,881
Called Up Share Capital 2012-10-31 £ 2,881
Called Up Share Capital 2011-10-31 £ 2,881
Cash Bank In Hand 2013-10-31 £ 516,510
Cash Bank In Hand 2012-10-31 £ 329,632
Cash Bank In Hand 2012-10-31 £ 329,632
Cash Bank In Hand 2011-10-31 £ 508,888
Current Assets 2013-10-31 £ 734,957
Current Assets 2012-10-31 £ 578,392
Current Assets 2012-10-31 £ 578,392
Current Assets 2011-10-31 £ 706,495
Debtors 2013-10-31 £ 218,447
Debtors 2012-10-31 £ 248,760
Debtors 2012-10-31 £ 248,760
Debtors 2011-10-31 £ 197,607
Fixed Assets 2013-10-31 £ 1,304,138
Fixed Assets 2012-10-31 £ 1,245,374
Fixed Assets 2012-10-31 £ 1,245,374
Fixed Assets 2011-10-31 £ 867,605
Secured Debts 2013-10-31 £ 330,383
Secured Debts 2012-10-31 £ 328,854
Secured Debts 2012-10-31 £ 328,854
Secured Debts 2011-10-31 £ 112,824
Shareholder Funds 2013-10-31 £ 495,516
Shareholder Funds 2012-10-31 £ 268,495
Shareholder Funds 2012-10-31 £ 268,495
Shareholder Funds 2011-10-31 £ 278,200
Tangible Fixed Assets 2013-10-31 £ 475,575
Tangible Fixed Assets 2012-10-31 £ 521,452
Tangible Fixed Assets 2012-10-31 £ 521,452
Tangible Fixed Assets 2011-10-31 £ 268,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INHEALTH INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INHEALTH INTELLIGENCE LIMITED owns 1 domain names.

health-intelligence.co.uk  

Trademarks
We have not found any records of INHEALTH INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INHEALTH INTELLIGENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-06-19 GBP £24,960 IT Software Procurement
London Borough of Enfield 2015-06-19 GBP £-24,960 IT Software Procurement
London Borough of Enfield 2015-04-15 GBP £24,960 IT Software Procurement
London Borough Of Enfield 2014-05-15 GBP £24,960
London Borough of Enfield 2014-05-15 GBP £24,960 IT Software Procurement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INHEALTH INTELLIGENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INHEALTH INTELLIGENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INHEALTH INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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