Liquidation
Company Information for INHEALTH (LONDON) LIMITED
KROLL ADVISORY LTD, THE SHARD 32, LONDON, SE1 9SG,
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Company Registration Number
05509197
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
INHEALTH (LONDON) LIMITED | ||||||
Legal Registered Office | ||||||
KROLL ADVISORY LTD THE SHARD 32 LONDON SE1 9SG Other companies in HP11 | ||||||
Previous Names | ||||||
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Company Number | 05509197 | |
---|---|---|
Company ID Number | 05509197 | |
Date formed | 2005-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 10:42:33 |
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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 | ||
HELEN CLAIRE LODGE |
Director | ||
PAUL EMBLEY |
Director | ||
PHILIP JAMES WHITECROSS |
Director | ||
CATHERINE MARY JANE VICKERY |
Company Secretary | ||
STEPHEN JOHN COLLIER |
Director | ||
PHIL WIELAND |
Director | ||
ALAN JAMES GIBSON |
Director | ||
JANET ELIZABETH BENSON |
Director | ||
MARK IAN ADAMS |
Director | ||
SARAH HARRIET WILSON |
Director | ||
IAIN JAMES ROBERT MAIN |
Director | ||
JONATHAN SIMPSON DENT |
Director | ||
EUGENE GERARD HAYES |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
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 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 | Liquidation | |
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED | Director | 2011-04-19 | CURRENT | 2006-10-04 | Liquidation | |
EUROCLINICS (UK) LIMITED | Director | 2011-04-19 | CURRENT | 2002-07-31 | Active | |
E-LOCUM SERVICES LIMITED | Director | 2011-04-19 | CURRENT | 2003-06-03 | Liquidation | |
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 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 | Liquidation | |
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED | Director | 2011-12-14 | CURRENT | 2006-10-04 | Liquidation | |
CARDINAL INHEALTH LTD | Director | 2011-12-14 | CURRENT | 1991-03-25 | Liquidation | |
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 | Liquidation | |
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 |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/09/24 FROM Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL | ||
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/02/23 | ||
Statement of capital on GBP 1.00 | ||
Statement by Directors | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055091970005 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
PSC07 | CESSATION OF INHEALTH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, 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 15/07/21, WITH UPDATES | |
AAMD | Amended account full exemption | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | 30/09/19 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 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY SEARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE SARAH LOUISE CUMMINGS | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
PSC02 | Notification of Inhealth Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BRICKNELL | |
TM02 | Termination of appointment of Sarah Louise Bricknell on 2015-04-15 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 15/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091970005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 15/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 15/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED ALICE SARAH LOUISE CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LODGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 04/11/2011 | |
AR01 | 15/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMBLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD | |
AR01 | 15/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | CHANGE PERSON AS SECRETARY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH BRICKNELL / 30/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHEALTH NETCARE LIMITED CERTIFICATE ISSUED ON 10/07/09 | |
288a | DIRECTOR APPOINTED HELEN CLAIRE LODGE | |
RES13 | APPOINT AS DIRECTORS 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | SECTION 175(5)A 17/11/2008 | |
288a | SECRETARY APPOINTED SARAH LOUISE BRICKNELL | |
288a | DIRECTOR APPOINTED PAUL EMBLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COLLIER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHIL WIELAND | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE VICKERY | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GIBSON | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET BENSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 29/06/07 | |
RES04 | £ NC 100/500002 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/06/07--------- £ SI 500000@1=500000 £ IC 2/500002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEED OF FIXED CHARGE AND ASSIGNMENT | Satisfied | SINGERS HEALTHCARE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | SINGER & FRIEDLANDER LEASING LIMITED | |
DEBENTURE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
DEBENTURE | Satisfied | SINGER & FRIEDLANDER LEASING LIMITED |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as INHEALTH (LONDON) 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. |