INTELLIGENT HEALTH LIMITED

Company Name
INTELLIGENT HEALTH LIMITED

Legal Registered Office
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD READING RG6 6BU Other companies in RG9

Company Number		05760628
Company ID Number		05760628
Date formed		2006-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB184574965 GB903956315 ~~IE3459430QH~~

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Companies with same name INTELLIGENT HEALTH LIMITED

The following companies were found which have the same name as INTELLIGENT HEALTH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INTELLIGENT HEALTH COMMUNICATIONS LTD	PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD AVONMORE ROAD LONDON W14 8DG	Dissolved	Company formed on the 2007-12-11
INTELLIGENT HEALTHCARE SOLUTIONS LIMITED	THE REGUS GROUP CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ	Active	Company formed on the 2006-03-17
INTELLIGENT HEALTH SYSTEMS LIMITED	37 PERKINS WAY BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 5JD	Dissolved	Company formed on the 2014-02-04
INTELLIGENT HEALTH METRICS LLC	4 CARMAN MILL RD. Nassau MASSAPEQUA NY 11758	Active	Company formed on the 2012-08-02
INTELLIGENT HEALTH SOLUTIONS, INC.	275 MADISON AVE Westchester NEW YORK NY 10016	Active	Company formed on the 1999-09-29
Intelligent Health Design, Inc.	2830 Glacier Way Unit D Wauconda IL 60084	Inactive - Administratively Dissolved (Tax)	Company formed on the 2014-12-10
INTELLIGENT HEALTH SOLUTIONS INC.	537 - 7 STREET SOUTH LETHBRIDGE ALBERTA T1J 2G8	Active	Company formed on the 2011-02-17
INTELLIGENT HEALTH AND WELLBEING LIMITED	34-35 EASTCASTLE STREET 4TH FLOOR LONDON W1W 8DW	Active - Proposal to Strike off	Company formed on the 2016-02-24
INTELLIGENT HEALTH, INC.	1077 COMSTOCK DR LAS VEGAS NV 89106	Permanently Revoked	Company formed on the 1997-05-29
INTELLIGENT HEALTH ADVANCES LIMITED	13 CLIFTON WAY HUTTON BRENTWOOD ESSEX CM13 2QR	Active	Company formed on the 2016-09-11
Intelligent Health LLC	Delaware	Unknown
INTELLIGENT HEALTH ANALYTICS, LLC	3019 N SHANNON LAKES DRIVE TALLAHASSEE FL 32309	Active	Company formed on the 2006-05-08
INTELLIGENT HEALTH LLC	2385 NW EXECUTIVE CENTER DRIVE BOCA RATON FL 33431	Inactive	Company formed on the 2008-09-09
INTELLIGENT HEALTH CARE SOFTWARES LLC	800 SE 3RD AVENUE FORT LAUDERDALE FL 33316	Inactive	Company formed on the 2012-10-02
INTELLIGENT HEALTHCARE SYSTEMS LIMITED		Active	Company formed on the 2004-06-15
INTELLIGENT HEALTH LLC	6531 Park of Commerce Blvd BOCA RATON FL 33487	Active	Company formed on the 2015-08-19
INTELLIGENT HEALTH ANALYTICS, LLC	28050 US HIGHWAY 19 N CLEARWATER FL 33761	Inactive	Company formed on the 2009-10-09
INTELLIGENT HEALTH SERVICES, LLC	9 MCLANE RD GULF BREEZE FL 32561	Inactive	Company formed on the 2012-07-25
Intelligent Health Group Inc.	3180 Ridgeway Drive Unit 38 Mississauga Ontario L5L 5S7	Active	Company formed on the 2017-10-31
Intelligent Healthcare Automation Inc.	1621 Central Avenue Cheyenne WY 82001	Active	Company formed on the 2017-09-14

Company Officers of INTELLIGENT HEALTH LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES WILLIAM HANDLEY BIRD	Director	2006-03-29
KATHERINE KNIGHT	Director	2015-10-06
MARK LUND	Director	2014-09-01
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Director	2015-10-06
GRAHAME TERENCE SEWELL	Director	2015-10-06
IAN RICHARD HOLROYD SIMPKIN	Director	2015-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID MITCHELL	Director	2015-08-14	2017-02-03
VERONICA JEAN REYNOLDS	Director	2014-09-01	2015-02-20
MELANIE ANNE CAPPER	Director	2009-12-08	2014-12-30
MORTIMER BURNETT LTD	Company Secretary	2009-11-06	2013-01-31
MARGARET ANNE BIRD	Company Secretary	2006-03-29	2009-11-06
SARAH I-CHING TAY	Director	2006-09-21	2006-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES WILLIAM HANDLEY BIRD	INTELLIGENT CITY LTD	Director	2012-04-10	CURRENT	2012-04-10	Dissolved 2014-11-18
CHARLES WILLIAM HANDLEY BIRD	GREENSPACE FORUM LIMITED	Director	2011-11-23	CURRENT	1999-03-25	Dissolved 2015-11-20
CHARLES WILLIAM HANDLEY BIRD	SCHOOLS WALKING COMPETITION	Director	2011-09-12	CURRENT	2011-09-12	Dissolved 2016-02-23
CHARLES WILLIAM HANDLEY BIRD	PHYSICAL ACTIVITY ALLIANCE LTD	Director	2010-10-14	CURRENT	2010-10-14	Dissolved 2015-05-26
MARK LUND	SMART METERING COMMUNICATIONS BODY LTD	Director	2016-01-01	CURRENT	2013-03-21	Active
MARK LUND	TRIGGER SOCIAL LIMITED	Director	2014-06-05	CURRENT	2013-08-22	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	COVATIC LTD	Director	2018-07-02	CURRENT	2016-10-12	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LIVING MAP ASSETS LIMITED	Director	2018-04-06	CURRENT	2013-07-10	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	ADAPTTECH LIMITED	Director	2018-04-04	CURRENT	2017-11-03	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	C7 HEALTH LIMITED	Director	2018-04-04	CURRENT	2018-01-26	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	INVIZIUS LIMITED	Director	2018-04-03	CURRENT	2018-01-26	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LOCATE BIO LIMITED	Director	2018-04-03	CURRENT	2001-04-20	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CLEAR REVIEW LIMITED	Director	2018-03-27	CURRENT	2014-01-20	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	BLACKCURVE SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	2016-03-29	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	GORILLA IN THE ROOM LTD.	Director	2018-01-05	CURRENT	2015-12-31	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LUMINOUS GROUP LIMITED	Director	2017-12-20	CURRENT	2004-10-21	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	NETACEA HOLDINGS LIMITED	Director	2017-12-12	CURRENT	2010-06-22	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PHARMASEAL INTERNATIONAL LIMITED	Director	2017-11-28	CURRENT	2016-02-08	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CAM SOLUTIONS LTD.	Director	2017-11-23	CURRENT	2011-08-22	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CORROSION RADAR LIMITED	Director	2017-11-16	CURRENT	2017-04-18	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	UFL GAMES LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CARBON AIR LIMITED	Director	2017-11-01	CURRENT	2011-11-21	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MIOTIFY LTD	Director	2017-10-27	CURRENT	2015-11-11	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	VOXPOPME LIMITED	Director	2017-10-20	CURRENT	2013-01-03	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	REALTIME GAMES LTD	Director	2017-10-17	CURRENT	2013-06-14	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	AXIS SPINE TECHNOLOGIES LTD	Director	2017-04-04	CURRENT	2016-07-20	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PUBGUARD LTD	Director	2017-03-28	CURRENT	2015-03-12	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MILKALYSER LIMITED	Director	2017-03-27	CURRENT	2013-03-26	Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	HEALTH CENTRIFIED LIMITED	Director	2017-03-21	CURRENT	2016-12-07	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	SNAPDRAGON MONITORING LIMITED	Director	2017-02-10	CURRENT	2014-11-14	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	COMPARESOFT LTD	Director	2017-01-17	CURRENT	2015-09-02	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	STORMBURST STUDIOS LTD	Director	2017-01-13	CURRENT	2014-11-10	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	REFRACT SOFTWARE LTD	Director	2016-11-14	CURRENT	2015-02-17	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MOFGEN LIMITED	Director	2016-11-03	CURRENT	2013-07-17	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CYACOMB LIMITED	Director	2016-10-06	CURRENT	2016-06-23	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	BRAINTRAIN2020 LIMITED	Director	2016-10-05	CURRENT	2013-08-22	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PERTINAX PHARMA LIMITED	Director	2016-04-04	CURRENT	2015-04-23	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	AFTERNOONIFY LTD	Director	2016-04-04	CURRENT	2015-11-16	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CHROMITION LIMITED	Director	2016-04-01	CURRENT	2014-11-28	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CYBEROWL LIMITED	Director	2016-04-01	CURRENT	2016-02-29	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	SENSE BIODETECTION LIMITED	Director	2016-03-30	CURRENT	2013-07-25	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	WARWICK ACOUSTICS LIMITED	Director	2016-03-01	CURRENT	2002-05-30	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	SARISSA BIOMEDICAL LIMITED	Director	2016-02-18	CURRENT	2002-11-04	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PARTICLE ANALYTICS LIMITED	Director	2016-02-09	CURRENT	2015-02-02	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	EYOTO GROUP LIMITED	Director	2015-12-15	CURRENT	2013-12-16	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MANCHESTER IMAGING LIMITED	Director	2015-10-26	CURRENT	2014-06-23	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	GLOWMADE LTD	Director	2015-09-15	CURRENT	2015-06-24	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	WAYVE LTD	Director	2015-07-27	CURRENT	2013-10-01	In Administration/Administrative Receiver
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	TOZARO LIMITED	Director	2015-04-01	CURRENT	2015-03-11	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	PHAROS GLOBAL LIMITED	Director	2015-03-31	CURRENT	2014-05-27	Dissolved 2017-07-18
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	FRIENDLY SCORE UK LTD	Director	2015-03-30	CURRENT	2014-08-11	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	ASHIEMYMY TECHNOLOGY LTD	Director	2015-03-27	CURRENT	2013-04-23	Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CUSTOMER CLEVER LTD	Director	2015-03-26	CURRENT	2014-12-05	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	MEDHERANT LIMITED	Director	2015-03-25	CURRENT	2014-04-02	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	ICZ LIMITED	Director	2015-01-23	CURRENT	2013-08-15	Dissolved 2017-12-19
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LMB MANAGEMENT SERVICES LTD.	Director	2014-11-10	CURRENT	2012-10-01	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	EDGE CASE GAMES LTD	Director	2014-09-12	CURRENT	2014-06-23	Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	INVINCIBLES STUDIO LTD	Director	2014-07-29	CURRENT	2004-10-27	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	NDREAMS LIMITED	Director	2014-03-28	CURRENT	2002-01-28	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CANARY CARE LIMITED	Director	2014-03-07	CURRENT	2013-05-01	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	DAB GAMING LIMITED	Director	2014-02-14	CURRENT	2013-04-25	Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	INOCARDIA LIMITED	Director	2013-12-20	CURRENT	2013-06-18	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CYP DESIGN LIMITED	Director	2013-10-11	CURRENT	2012-06-01	Dissolved 2017-10-31
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	SMART ANTENNA TECHNOLOGIES LIMITED	Director	2013-09-10	CURRENT	2013-04-10	In Administration/Administrative Receiver
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	OXFORD GENETICS LTD	Director	2013-07-11	CURRENT	2011-04-28	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	LM TECHNOLOGIES LIMITED	Director	2013-03-28	CURRENT	2004-12-03	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	AQUA ELECTROLYSIS LIMITED	Director	2013-03-25	CURRENT	2012-11-22	Dissolved 2016-04-26
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	THE NATIVE ANTIGEN COMPANY LIMITED	Director	2010-11-11	CURRENT	2010-09-23	Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	CONCURRENT THINKING LIMITED	Director	2010-03-05	CURRENT	2009-10-22	Dissolved 2017-08-30
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	NANOTHERICS LTD	Director	2009-06-12	CURRENT	2007-08-02	Active
GRAHAME TERENCE SEWELL	EDGE CASE GAMES LTD	Director	2014-09-12	CURRENT	2014-06-23	Active - Proposal to Strike off
GRAHAME TERENCE SEWELL	XTEX LIMITED	Director	2010-01-05	CURRENT	2010-01-05	Dissolved 2014-10-07
GRAHAME TERENCE SEWELL	DACAST LIMITED	Director	2008-06-26	CURRENT	2007-03-21	Active
GRAHAME TERENCE SEWELL	SIMPLEXO LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Active
GRAHAME TERENCE SEWELL	SIMPLEXO GROUP LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Active
GRAHAME TERENCE SEWELL	G T S VENTURES LIMITED	Director	2000-04-19	CURRENT	2000-04-19	Active
IAN RICHARD HOLROYD SIMPKIN	MORRISTON HENLEY LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Liquidation
IAN RICHARD HOLROYD SIMPKIN	T.C. COMMUNICATIONS LIMITED	Director	2015-12-01	CURRENT	1985-10-02	Active
IAN RICHARD HOLROYD SIMPKIN	BIOCENTRE DEVELOPMENTS LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active - Proposal to Strike off
IAN RICHARD HOLROYD SIMPKIN	XTEX LIMITED	Director	2010-01-05	CURRENT	2010-01-05	Dissolved 2014-10-07
IAN RICHARD HOLROYD SIMPKIN	IS FD LIMITED	Director	2009-03-02	CURRENT	2009-03-02	Active
IAN RICHARD HOLROYD SIMPKIN	LRP II/III UK LIMITED	Director	2007-09-20	CURRENT	2006-03-28	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Engagement Manager	Salford	Providing support for social media activities that are supporting the live scheme. Intelligent Health make physical activity a way of life through expertly...	2016-07-20
Engagement Manager	Reading	_Background_ Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the Street	2016-07-06
Project Engagement Coordinator	Hounslow	_Background_ Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the	2016-06-09
Project Engagement Coordinator	East London	Job Description Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the	2016-04-13
Engagement Manager	East London	_Background_ Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the	2016-04-13
Engagement Manager	Belfast	_Background_ Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the Street	2016-04-12
Project Engagement Manager	Stevenage	_Background_ Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the Street	2016-03-29
Project Engagement Manager	Manchester	Providing support for social media activities that are supporting the live scheme. We are looking for a passionate, talented individual who can deliver a Beat...	2016-03-29
Project Engagement Co-ordinator	Belfast	Job Description Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the	2016-03-15
Project Engagement Manager	Sudbury	Providing support for social media activities that are supporting the live scheme. We are looking for a passionate, talented individual who can deliver a Beat...	2016-03-07
Project Engagment Manager	Southall	_Background_ Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the Street	2016-03-07
Project Engagement Manager	East London	Providing support for social media activities that are supporting the live scheme. We are looking for a passionate, talented individual who can deliver a Beat...	2016-02-29
Project Engagement Coordinator	East London	Job Description Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the	2016-02-29
Project Engagement Manager	Tendring	Providing support for social media activities that are supporting the live scheme. Intelligent Health make physical activity a way of life through expertly...	2016-02-29
Project Engagement Co-ordinator	Nottingham	Job Description Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the	2016-01-02
Project Engagement Coordinator (North Lanarkshire)	Motherwell	Job Description Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the	2016-01-02
Project Engagement Manager - North Lanarkshire	Motherwell	Providing support for social media activities that are supporting the live scheme. Intelligent Health make physical activity a way of life through expertly...	2016-01-02
Project Engagement Manager	Nottingham	Providing support for social media activities that are supporting the live scheme. Intelligent Health make physical activity a way of life through expertly...	2016-01-02
Project Engagement Co-ordinator	Nottingham	Job Description Intelligent Health make physical activity a way of life through expertly delivered, measurable campaigns with long-term benefits. Beat the	2015-11-17
Project Engagement Manager	Hounslow	Providing support for social media activities that are supporting the live scheme. Intelligent Health make physical activity a way of life through expertly...	2015-11-15
Project Engagement Manager	Nottingham	Providing support for social media activities that are supporting the live scheme. We are looking for a passionate, talented individual who can deliver the Beat...	2015-11-13
Project Engagement Manager	Wolverhampton	Providing support for social media activities that are supporting the live scheme. We are looking for a passionate, talented individual who can deliver the Beat...	2015-11-13
Project Engagement Manager	Sandwell	Providing support for social media activities that are supporting the live scheme. We are looking for a passionate, talented individual who can deliver the Beat...	2015-11-13

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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.

Date	Document Type	Document Description
2024-11-01		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057606280003
2024-04-11		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2024-03-06		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057606280002
2023-04-18		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-09		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-09-17	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	AP01	DIRECTOR APPOINTED MR KEVIN EDWARD MARTIN MCDONNELL
2021-06-30	SH01	11/06/21 STATEMENT OF CAPITAL GBP 2274.19
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2021-04-29	SH01	29/04/21 STATEMENT OF CAPITAL GBP 2246.59
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-09-29	SH01	29/09/20 STATEMENT OF CAPITAL GBP 2233.29
2020-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LUND
2020-09-25	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-17	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057606280001
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-02-28	AP01	DIRECTOR APPOINTED MRS DEBRA JANE WALTERS
2019-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057606280003
2018-11-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	SH01	29/10/18 STATEMENT OF CAPITAL GBP 2211.96
2018-09-17	SH01	11/09/18 STATEMENT OF CAPITAL GBP 2194.96
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 2194.19
2018-06-12	SH01	12/06/18 STATEMENT OF CAPITAL GBP 2194.19
2018-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057606280002
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 2175.4
2018-04-05	SH01	31/03/18 STATEMENT OF CAPITAL GBP 2175.4
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-11-17	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-27	RES01	ADOPT ARTICLES 15/12/2016
2017-10-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-09-21	LATEST SOC	21/09/17 STATEMENT OF CAPITAL;GBP 2088.95
2017-09-21	SH01	12/05/17 STATEMENT OF CAPITAL GBP 2088.95
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 1999.32
2017-09-13	SH01	05/04/17 STATEMENT OF CAPITAL GBP 1999.32
2017-09-12	SH01	14/03/17 STATEMENT OF CAPITAL GBP 1924.37
2017-04-29	SH01	14/12/16 STATEMENT OF CAPITAL GBP 1791.60
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 1542.84
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MITCHELL
2017-02-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1542.84
2016-04-14	AR01	29/03/16 ANNUAL RETURN FULL LIST
2016-04-14	AD04	Register(s) moved to registered office address Reading Enterprise Centre Whiteknights Road Reading RG6 6BU
2016-04-14	CH01	Director's details changed for Mr Ian Richard Holroyd Simpkin on 2016-04-14
2016-04-14	AP01	DIRECTOR APPOINTED MRS KATHERINE KNIGHT
2016-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/16 FROM The Coach House Greys Green Business Centre Henley-on-Thames Oxon RG9 4QG
2016-03-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	MISC	2006 88(2) form filed in error.
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 1147
2015-11-19	SH02	Sub-division of shares on 2015-10-06
2015-11-19	SH01	06/10/15 STATEMENT OF CAPITAL GBP 1542.84
2015-11-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-05	AP02	CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2015-11-05	AP01	DIRECTOR APPOINTED MR IAN RICHARD HOLROYD SIMPKIN
2015-11-05	AP01	DIRECTOR APPOINTED MR GRAHAME TERENCE SEWELL
2015-11-04	RES13	RE-CONFLICT OF INTERESTS SUB DIV 23/09/2015
2015-11-04	RES01	ADOPT ARTICLES 23/09/2015
2015-10-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-09-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-28	RES01	ALTER ARTICLES 01/03/2012
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 1147
2015-09-25	SH06	15/09/15 STATEMENT OF CAPITAL GBP 1147
2015-08-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-14	AP01	DIRECTOR APPOINTED MR IAN DAVID MITCHELL
2015-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057606280001
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1147
2015-04-20	AR01	29/03/15 FULL LIST
2015-03-23	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONICA REYNOLDS
2015-01-02	AP01	DIRECTOR APPOINTED MR MARK JAMES LUND
2015-01-02	AP01	DIRECTOR APPOINTED MRS VERONICA JEAN REYNOLDS
2014-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE CAPPER
2014-08-09	DISS40	DISS40 (DISS40(SOAD))
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1147
2014-08-08	AR01	29/03/14 FULL LIST
2014-08-05	GAZ1	FIRST GAZETTE
2014-03-18	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-01-10	ANNOTATION	Clarification
2014-01-10	RP04	SECOND FILING FOR FORM SH01
2013-07-08	SH01	01/03/13 STATEMENT OF CAPITAL GBP 1147
2013-06-26	AR01	29/03/13 FULL LIST
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, THE WHITE HOUSE MILL ROAD, GORING ON THAMES, READING, BERKS, RG8 9DD
2013-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD
2013-03-20	SH06	20/03/13 STATEMENT OF CAPITAL GBP 1000
2013-03-20	SH01	01/03/12 STATEMENT OF CAPITAL GBP 1000
2013-03-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-03-11	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-26	AR01	29/03/12 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-13	AR01	29/03/11 FULL LIST
2011-03-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-20	AR01	29/03/10 FULL LIST
2010-04-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 877-INST CREATE CHARGES:EW & NI
2010-04-20	AD02	SAIL ADDRESS CREATED
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE ANNE CAPPER / 29/03/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM HANDLEY BIRD / 29/03/2010
2010-04-20	SH01	10/01/10 STATEMENT OF CAPITAL GBP 102
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-15	AP01	DIRECTOR APPOINTED MS MELANIE ANNE CAPPER
2010-01-06	AP04	CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD
2010-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET BIRD
2010-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY
2009-05-28	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-29	88(2)	CAPITALS NOT ROLLED UP
2008-04-25	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-29	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-04-25	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-25	288b	DIRECTOR RESIGNED
2006-10-20	88(2)R	AD 21/09/06--------- £ SI 100@1=100 £ IC 1/101
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-08-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 INTELLIGENT HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-05

Fines / Sanctions

No fines or sanctions have been issued against INTELLIGENT HEALTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of INTELLIGENT HEALTH LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-07-01	£ 85,371
Creditors Due Within One Year	2011-07-01	£ 266,660

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 INTELLIGENT HEALTH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1,147
Called Up Share Capital	2011-07-01	£ 1,000
Cash Bank In Hand	2012-07-01	£ 14,585
Cash Bank In Hand	2011-07-01	£ 223,255
Current Assets	2012-07-01	£ 127,902
Current Assets	2011-07-01	£ 294,857
Debtors	2012-07-01	£ 113,317
Debtors	2011-07-01	£ 71,602
Fixed Assets	2012-07-01	£ 60,736
Fixed Assets	2011-07-01	£ 625
Shareholder Funds	2012-07-01	£ 103,267
Shareholder Funds	2011-07-01	£ 28,822
Tangible Fixed Assets	2012-07-01	£ 469
Tangible Fixed Assets	2011-07-01	£ 625

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INTELLIGENT HEALTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTELLIGENT HEALTH LIMITED

Trademarks

We have not found any records of INTELLIGENT HEALTH LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INTELLIGENT HEALTH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2016-12	GBP £480	Contributions to Projects
Suffolk County Council	2016-11	GBP £12,988	Contributions to Projects
Durham County Council	2016-10	GBP £38,788	Miscellaneous Expenses
Doncaster Council	2016-10	GBP £660	PA ADULTS LW
Kent County Council	2016-9	GBP £540	Specialists Fees
Suffolk County Council	2016-9	GBP £21,647	Contributions to Projects
Suffolk County Council	2016-7	GBP £86,586	Contributions to Projects
Durham County Council	2015-12	GBP £1,033	Miscellaneous Expenses
Wiltshire Council	2015-11	GBP £22,837	Public Health Commissioning
Wiltshire Council	2015-7	GBP £22,837	Public Health Commissioning
Wokingham Council	2015-4	GBP £60,000	Services - Professional Fees
London Borough of Southwark	2015-3	GBP £800
London Borough of Hounslow	2015-3	GBP £43,500	MISCELLANEOUS EXPENSES
Wiltshire Council	2015-2	GBP £45,675	Public Health Commissioning
KMBC	2014-12	GBP £592	CONFERENCES FEES & EXPENSES
Cambridgeshire County Council	2014-11	GBP £13,391	Capital WIP - other - Expenditure / Payments
Cambridgeshire County Council	2014-10	GBP £26,783	Capital WIP - other - Expenditure / Payments
Cambridgeshire County Council	2014-8	GBP £13,391	Capital WIP - other - Expenditure / Payments
Norwich City Council	2014-7	GBP £15,000	Grants - Special Projects
Cambridgeshire County Council	2014-7	GBP £53,039	Capital WIP - other - Expenditure / Payments
Wokingham Council	2014-6	GBP £33,000
Wokingham Council	2014-5	GBP £33,000
Norwich City Council	2014-5	GBP £15,000	Grants - Special Projects
Norwich City Council	2014-2	GBP £30,000	Grants - Special Projects
Birmingham City Council	2014-2	GBP £46,226
London Borough of Newham	2014-1	GBP £54,332
Essex County Council	2013-11	GBP £678
London Borough of Newham	2013-11	GBP £27,167
Bracknell Forest Council	2013-10	GBP £14,345	Contracted Services
Birmingham City Council	2013-8	GBP £69,341
South Gloucestershire Council	2011-2	GBP £4,830	Equipment Maintenance

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 INTELLIGENT HEALTH 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.

Import/Export of Goods

Goods imported/exported by INTELLIGENT HEALTH LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	85235200
2018-09-00	85235200
2018-08-00	85235200
2018-08-00	85235200
2018-08-00	85238090
2018-08-00	85238090
2018-05-00	85235200
2018-05-00	85235200
2016-08-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2016-06-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2016-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-03-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2016-01-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-08-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-05-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-05-01	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2015-05-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-05-00	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2014-04-01	85074000	Nickel-iron accumulators (excl. spent)
2014-04-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INTELLIGENT HEALTH LIMITED	Event Date	2014-08-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTELLIGENT HEALTH 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 INTELLIGENT HEALTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-05 10:24:48
Primary Source:	Companies House

Company Overview

Company Officers of INTELLIGENT HEALTH LIMITED

Related Directorships

Government spend with INTELLIGENT HEALTH LIMITED