Company Information for INHEALTHCARE LIMITED
QUAD 1 FIRST FLOOR BECQUEREL AVENUE, HARWELL CAMPUS OXFORD, DIDCOT, OXFORDSHIRE, OX11 0RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INHEALTHCARE LIMITED | |
Legal Registered Office | |
QUAD 1 FIRST FLOOR BECQUEREL AVENUE HARWELL CAMPUS OXFORD DIDCOT OXFORDSHIRE OX11 0RA Other companies in HG3 | |
Company Number | 07966406 | |
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Company ID Number | 07966406 | |
Date formed | 2012-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 10:31:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MURDOCH SCOTT KABERRY |
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ANDREW MURDOCH SCOTT KABERRY |
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BRYN KENNETH SAGE |
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PETER ROBERT WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD MARK JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLASSO LIMITED | Director | 2017-05-19 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
HEALTHCALL SOLUTIONS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
SMART WI-FI LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
SMART WI-FI EVENTS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SMART STADIUMS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WELINK COMMUNICATIONS (UK) LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
ALVARION TELECOM UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
EESCAPE HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CALL-LINK COMMUNICATIONS LIMITED | Director | 2007-01-09 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
EVOXUS LIMITED | Director | 2007-01-09 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
INTECHNOLOGY PLC | Director | 2000-07-24 | CURRENT | 2000-01-26 | In Administration | |
VDATA LIMITED | Director | 1999-07-23 | CURRENT | 1999-01-04 | Active - Proposal to Strike off | |
HOLF TECHNOLOGIES LIMITED | Director | 1999-07-23 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
INTEGRATED TECHNOLOGY (EUROPE) LIMITED | Director | 1991-07-09 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
HEALTHCALL SOLUTIONS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-07 | Active | |
INTECHNOLOGY PLC | Director | 2000-07-24 | CURRENT | 2000-01-26 | In Administration | |
LIVE-PA LIMITED | Director | 2016-05-04 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
ALLASSO LIMITED | Director | 2016-05-04 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
EESCAPE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CALL-LINK COMMUNICATIONS LIMITED | Director | 2016-05-04 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
EVOXUS LIMITED | Director | 2016-05-04 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
SMART WI-FI LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
SMART WI-FI EVENTS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SMART STADIUMS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WELINK COMMUNICATIONS (UK) LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES | ||
Notification of Resmed Global Holdings Ltd as a person with significant control on 2024-04-05 | ||
CESSATION OF INTECHNOLOGY PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MICHAEL JAMES RIDER | ||
DIRECTOR APPOINTED MR ANDREW DAVID HUXTER | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE LOUISE DUFFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT WILKINSON | ||
REGISTERED OFFICE CHANGED ON 11/04/24 FROM Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY | ||
Termination of appointment of Andrew Murdoch Scott Kaberry on 2024-03-04 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH SCOTT KABERRY | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2014-01-15 GBP 1 | ||
15/01/14 STATEMENT OF CAPITAL GBP 1088500 | ||
DIRECTOR APPOINTED MS NATALIE LOUISE DUFFIELD | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 1088500 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 1075000 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 1075000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mr Andrew Murdoch Scott Kaberry as company secretary on 2017-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JAMES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1062000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1062000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1062000 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 1062000 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1050000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM Central House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MURDOCH SCOTT KABERRY | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT WILKINSON | |
AP01 | DIRECTOR APPOINTED MR BRYN KENNETH SAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O Intechnology Plc Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG United Kingdom | |
SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 1000000 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
AR01 | 27/02/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-02-27 | £ 312,132 |
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Creditors Due Within One Year | 2012-02-27 | £ 10,956 |
Creditors and other liabilities
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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 INHEALTHCARE LIMITED
Called Up Share Capital | 2012-02-27 | £ 1 |
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Cash Bank In Hand | 2012-02-27 | £ 18,385 |
Current Assets | 2012-02-27 | £ 18,385 |
Shareholder Funds | 2012-02-27 | £ 304,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INHEALTHCARE 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. |