Company Information for

INTERHEALTH WORLDWIDE

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

04986035

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Liquidation

About Interhealth Worldwide

INTERHEALTH WORLDWIDE was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Interhealth Worldwide is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
INTERHEALTH WORLDWIDE
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in SE1

Filing Information

Company Number04986035
Date formed2003-12-05
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due30/12/2017
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsGROUP
Last Datalog update:
2018-08-05 03:35:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hugh Christopher Andrews Director CHARTERED ACCOUNTANT 2014-12-09 ENGLAND
Paul Geoffrey Chandler Director COMPANY DIRECTOR 2016-12-06 UNITED KINGDOM
Helen Hayes Director DOCTOR 2016-12-06 UNITED KINGDOM
Jonathan Paul Hett Director CHARITY SENIOR MANAGER 2010-09-27 ENGLAND
Hiranya De Alwis Jayasinghe Director CHARTERED ACCOUNTANT 2014-12-09 ENGLAND
Wendy Sheridan Robins Director MINISTER OF RELIGION 2012-03-27 ENGLAND
Vanessa Jane Spiller Director RETIRED 2014-12-09 BRITISH ISLES
Dickens Hyson Thunde Director DIRECTOR 2016-12-06 GHANA
Robyn Vesey Director CLINICIAN 2015-12-08 UNITED KINGDOM
Christine Ann Williamson Director HR MANAGER 2013-03-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Aghovia Director 2010-09-27 2017-04-18
Julian Kenny Director 2008-10-02 2017-04-17
Andrew Nicholas Holt Company Secretary 2008-01-31 2016-04-30
John Howard Day Director 2009-12-08 2016-03-22
Sarah Davidson Director 2009-04-27 2015-12-08
Veronica Ann Moss Director 2004-06-21 2014-09-23
Stephen Graham Ford Director 2007-03-03 2014-05-24
Carmila Legarda Director 2013-01-08 2013-06-25
Emma Kate Dipper Director 2011-03-22 2012-12-11
Paul Lewis Cornelius Director 2009-12-08 2012-09-25
Margaret Elizabeth Rose Director 2004-06-21 2012-01-20
Susan Thomas Director 2011-12-06 2012-01-20
Elizabeth Anne De Leyser Director 2004-06-21 2010-06-29
Ann Marie Wilson Director 2007-04-26 2010-03-09
Emma Kate Dipper Director 2007-02-12 2009-12-08
Warren Harold Lancaster Director 2004-06-21 2009-12-08
Janet Kathleen Stafford Director 2004-06-21 2009-09-22
Graham John Mungeam Director 2003-12-05 2008-12-01
Glyn Mark Williams Director 2003-12-05 2008-12-01
David John White Company Secretary 2003-12-05 2008-01-31
Stanley Leslie Davies Director 2003-12-05 2006-06-28
Howard Austin Lyons Director 2004-06-21 2006-06-28

Related Directorships for Paul Geoffrey Chandler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Geoffrey Chandler BIBLE SOCIETY RESOURCES LIMITEDDirector 2015-11-04 CURRENT 2005-05-12 Active
Paul Geoffrey Chandler ST. CHAD'S COLLEGEDirector 2015-05-06 CURRENT 1910-05-04 Active
Paul Geoffrey Chandler SHARED INTEREST FOUNDATIONDirector 2013-12-19 CURRENT 2003-07-15 Active
Paul Geoffrey Chandler COUNTY DURHAM COMMUNITY FOUNDATIONDirector 2013-11-25 CURRENT 1995-06-23 Active
Paul Geoffrey Chandler NORTHERN HOMES AND ESTATES LIMITEDDirector 2001-10-16 CURRENT 1933-12-07 Active
Paul Geoffrey Chandler WILLIAM LEECH (INVESTMENTS) LIMITEDDirector 2001-10-16 CURRENT 1953-04-11 Active
Paul Geoffrey Chandler WILLIAM LEECH FOUNDATION LIMITED(THE)Director 2001-10-16 CURRENT 1960-07-04 Active

Related Directorships for Jonathan Paul Hett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Hett INTERHEALTH EAST AFRICA LIMITEDDirector 2013-09-11 CURRENT 2013-09-11 Liquidation

Related Directorships for Robyn Vesey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robyn Vesey 50 FONTHILL ROAD LIMITEDDirector 2015-05-12 CURRENT 2015-05-12 Active

Related Directorships for Christine Ann Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christine Ann Williamson INTERHEALTH EAST AFRICA LIMITEDDirector 2013-09-11 CURRENT 2013-09-11 Liquidation