Active
Company Information for INHEALTH REPORTING LIMITED
BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL,
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Company Registration Number
05974195
Private Limited Company
Active |
Company Name | ||
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INHEALTH REPORTING LIMITED | ||
Legal Registered Office | ||
BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JL Other companies in HP11 | ||
Previous Names | ||
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Company Number | 05974195 | |
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Company ID Number | 05974195 | |
Date formed | 2006-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:24:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES BRADFORD |
||
ALICE SARAH LOUISE CUMMINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE BRICKNELL |
Company Secretary | ||
SARAH LOUISE BRICKNELL |
Director | ||
JONATHAN GREGORY GIFFORD |
Director | ||
HELEN CLAIRE LODGE |
Director | ||
PHILIP JAMES WHITECROSS |
Director | ||
ELIZABETH CLAIRE BECKMANN |
Director | ||
GARY JOHN RUSSELL COOK |
Director | ||
MICHAEL NORMAN MAISEY |
Director | ||
BENEDICT ANTHONY STANBERRY |
Company Secretary | ||
BENEDICT ANTHONY STANBERRY |
Director | ||
WARREN CHARLES FEWTRELL |
Company Secretary | ||
WARREN CHARLES FEWTRELL |
Director | ||
PETER ERIC TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHEALTH CATS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
INHEALTH INTELLIGENCE LIMITED | Director | 2016-09-08 | CURRENT | 1996-10-01 | Active | |
CONNECT HEALTH PAIN SERVICES LIMITED | Director | 2016-05-31 | CURRENT | 2006-01-18 | Active | |
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2012-11-21 | Active | |
INHEALTH ECHOTECH LIMITED | Director | 2014-01-15 | CURRENT | 2001-03-09 | Active | |
INHEALTH ENDOSCOPY LIMITED | Director | 2012-02-24 | CURRENT | 2008-06-18 | Active | |
GATTACA PLC | Director | 2011-08-03 | CURRENT | 2002-04-29 | Active | |
INHEALTH GROUP LIMITED | Director | 2011-04-19 | CURRENT | 2002-12-18 | Active | |
INHEALTH (LONDON) LIMITED | Director | 2011-04-19 | CURRENT | 2005-07-15 | Active | |
INHEALTH GROUP HOLDINGS PLC | Director | 2011-04-19 | CURRENT | 2005-09-29 | Active | |
INHEALTH MOLECULAR IMAGING LIMITED | Director | 2011-04-19 | CURRENT | 2007-03-02 | Active | |
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED | Director | 2011-04-19 | CURRENT | 2006-10-04 | Active | |
EUROCLINICS (UK) LIMITED | Director | 2011-04-19 | CURRENT | 2002-07-31 | Active | |
E-LOCUM SERVICES LIMITED | Director | 2011-04-19 | CURRENT | 2003-06-03 | Active | |
PREVENTICUM UK LIMITED | Director | 2011-04-19 | CURRENT | 2004-06-09 | Active | |
INHEALTH PROPERTIES LIMITED | Director | 2011-04-19 | CURRENT | 2004-09-16 | Active | |
INHEALTH LIMITED | Director | 2011-04-19 | CURRENT | 2004-07-27 | Active | |
VISTA DIAGNOSTICS LIMITED | Director | 2011-04-19 | CURRENT | 2005-11-03 | Active | |
INHEALTH CATS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
INHEALTH INTELLIGENCE LIMITED | Director | 2016-09-08 | CURRENT | 1996-10-01 | Active | |
CONNECT HEALTH PAIN SERVICES LIMITED | Director | 2016-05-31 | CURRENT | 2006-01-18 | Active | |
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2012-11-21 | Active | |
INHEALTH VENTURES LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
INHEALTH ECHOTECH LIMITED | Director | 2014-01-15 | CURRENT | 2001-03-09 | Active | |
PRIME ENDOSCOPY (BRISTOL) LIMITED | Director | 2013-07-19 | CURRENT | 2009-06-29 | Active | |
INHEALTH ENDOSCOPY LIMITED | Director | 2012-02-24 | CURRENT | 2008-06-18 | Active | |
INHEALTH DIAGNOSTIC & IMAGING LIMITED | Director | 2011-12-14 | CURRENT | 2002-12-18 | Active | |
INHEALTH GROUP LIMITED | Director | 2011-12-14 | CURRENT | 2002-12-18 | Active | |
INHEALTH (LONDON) LIMITED | Director | 2011-12-14 | CURRENT | 2005-07-15 | Active | |
INHEALTH GROUP HOLDINGS PLC | Director | 2011-12-14 | CURRENT | 2005-09-29 | Active | |
INHEALTH MOLECULAR IMAGING LIMITED | Director | 2011-12-14 | CURRENT | 2007-03-02 | Active | |
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED | Director | 2011-12-14 | CURRENT | 2006-10-04 | Active | |
CARDINAL INHEALTH LTD | Director | 2011-12-14 | CURRENT | 1991-03-25 | Active | |
INHEALTH FACILITIES MANAGEMENT LIMITED | Director | 2011-12-14 | CURRENT | 1997-06-05 | Active | |
LISTER INHEALTH LIMITED | Director | 2011-12-14 | CURRENT | 2000-03-09 | Active | |
EUROCLINICS (UK) LIMITED | Director | 2011-12-14 | CURRENT | 2002-07-31 | Active | |
E-LOCUM SERVICES LIMITED | Director | 2011-12-14 | CURRENT | 2003-06-03 | Active | |
PREVENTICUM UK LIMITED | Director | 2011-12-14 | CURRENT | 2004-06-09 | Active | |
INHEALTH PROPERTIES LIMITED | Director | 2011-12-14 | CURRENT | 2004-09-16 | Active | |
INHEALTH LIMITED | Director | 2011-12-14 | CURRENT | 2004-07-27 | Active | |
VISTA DIAGNOSTICS LIMITED | Director | 2011-12-14 | CURRENT | 2005-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/24 STATEMENT OF CAPITAL GBP 3682100 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059741950003 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CH01 | Director's details changed for Mr Steven John Scott on 2022-03-04 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN PETRIE | ||
DIRECTOR APPOINTED MR STEVEN JOHN SCOTT | ||
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN PETRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY SEARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE SARAH LOUISE CUMMINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES15 | CHANGE OF COMPANY NAME 29/04/16 | |
CERTNM | COMPANY NAME CHANGED MEDICAL IMAGING GROUP LIMITED CERTIFICATE ISSUED ON 29/04/16 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM02 | Termination of appointment of Sarah Louise Bricknell on 2015-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BRICKNELL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY GIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/09/11 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/11 TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ALICE SARAH LOUISE CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LODGE | |
CH01 | Director's details changed for Sarah Louise Bricknell on 2011-11-04 | |
AR01 | 23/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES WHITECROSS | |
AP03 | SECRETARY APPOINTED SARAH LOUISE BRICKNELL | |
AP01 | DIRECTOR APPOINTED HELEN CLAIRE LODGE | |
AP01 | DIRECTOR APPOINTED JONATHAN GREGORY GIFFORD | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE BRICKNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM MEADWAY HOUSE, 38A STATION ROAD WEST, OXTED SURREY RH8 9EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BECKMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAISEY | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
AR01 | 23/10/10 FULL LIST | |
RES01 | ADOPT ARTICLES 28/09/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY BENEDICT STANBERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR BENEDICT STANBERRY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT STANBERRY / 01/09/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: MEDWAY HOUSE, 38A STATION ROAD WEST, OXTED SURREY RH8 9EU | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 2ND FLOOR, 203-205 HIGH STREET ORPINGTON KENT BR6 0PF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as INHEALTH REPORTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |