Active
Company Information for INHEALTH ENDOSCOPY LIMITED
Beechwood Hall, Kingsmead Road, High Wycombe, BUCKINGHAMSHIRE, HP11 1JL,
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Company Registration Number
06623781
Private Limited Company
Active |
Company Name | ||
---|---|---|
INHEALTH ENDOSCOPY 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 | 06623781 | |
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Company ID Number | 06623781 | |
Date formed | 2008-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-06-16 | |
Return next due | 2025-06-30 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-17 13:16:42 |
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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 | ||
PATRICK EDWARD CARTER |
Director | ||
PETER JOHN HORBURY |
Director | ||
RONALD PATRICK WARD-BOOTH |
Director | ||
LYNNE WARD-BOOTH |
Company Secretary | ||
PHILIP ROBERT CURRAN |
Director | ||
LISA DAS |
Director | ||
STEVAN FOX |
Director | ||
HEATHER JOY PEARCE |
Director | ||
MARJORIE BEVERLEY ROBERTS |
Director | ||
INDRAJIT TIWARI |
Director | ||
ANDREW IMRIE |
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 | |
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 REPORTING LIMITED | Director | 2011-04-19 | CURRENT | 2006-10-23 | 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 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 REPORTING LIMITED | Director | 2011-12-14 | CURRENT | 2006-10-23 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066237810004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066237810003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/07/22 | |
RES11 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN WEBB | |
PSC07 | CESSATION OF INHEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tac Healthcare Limited as a person with significant control on 2022-06-30 | |
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 23783517 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
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 16/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY SEARLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY SEARLE | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE SARAH LOUISE CUMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 102333 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 102333 | |
AR01 | 18/06/15 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066237810003 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 102333 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HORBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WARD-BOOTH | |
RES15 | CHANGE OF NAME 17/05/2013 | |
CERTNM | Company name changed prime diagnostics LIMITED\certificate issued on 07/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-04-18 GBP 102,333 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR PATRICK EDWARD CARTER | |
AP01 | DIRECTOR APPOINTED MRS ALICE SARAH LOUISE CUMMINGS | |
AP03 | SECRETARY APPOINTED MS SARAH LOUISE BRICKNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE WARD-BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDRAJIT TIWARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVAN FOX | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD | |
AA01 | CURREXT FROM 31/07/2012 TO 30/09/2012 | |
AP01 | DIRECTOR APPOINTED PETER HORBURY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, CAUSEWAY HOUSE 1 DANE STREET, BISHOPS STORTFORD, HERTS, CM23 3BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CURRAN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD PATRICK WARD-BOOTH / 16/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE WARD-BOOTH / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR INDRAJIT TIWARI / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BEVERLEY ROBERTS / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT CURRAN / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER JOY PEARCE / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVAN FOX / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LISA DAS / 16/01/2012 | |
AR01 | 18/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE | |
AR01 | 18/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR LISA DAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. RONALD PATRICK WARD-BOOTH / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR INDRAJIT TIWARI / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BEVERLEY ROBERTS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IMRIE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVAN FOX / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CURRAN / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE WARD-BOOTH / 21/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
225 | PREVEXT FROM 30/06/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, CAUSEWAY HOUSE 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / INDAJIT TIWARI / 01/07/2009 | |
288a | DIRECTOR APPOINTED HEATHER PEARCE | |
288a | DIRECTOR APPOINTED ANDREW IMRIE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | INHEALTH LIMITED | |
DEBENTURE | Satisfied | DR RONALD PATRICK WARD-BOOTH |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as INHEALTH ENDOSCOPY 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. |