INHEALTH FACILITIES MANAGEMENT LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

INHEALTH FACILITIES MANAGEMENT LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
INHEALTH FACILITIES MANAGEMENT LIMITED was incorporated 26 years ago on 05/06/1997 and has the registered number: 03381546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

INHEALTH FACILITIES MANAGEMENT LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BEECHWOOD HALL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JL

This Company Originates in : United Kingdom
Previous trading names include:
STERILE SERVICES INTERNATIONAL LIMITED (until 07/07/2004)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEOFFREY SEARLE Sep 1974 British Director 2020-04-15 CURRENT
STEVEN JOHN SCOTT Feb 1985 British Director 2022-02-07 CURRENT
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2015-04-15 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Secretary 2004-04-01 UNTIL 2012-04-30 RESIGNED
TIZIANO ZANIN Sep 1951 Italian Director 2003-11-10 UNTIL 2004-04-01 RESIGNED
GIANFRANCO CATRINI Mar 1972 Italian Secretary 2002-06-20 UNTIL 2004-04-01 RESIGNED
MS SARAH LOUISE BRICKNELL Secretary 2012-04-30 UNTIL 2015-04-15 RESIGNED
LUIGI LOCATELLI May 1945 Italian Secretary 1998-01-14 UNTIL 2002-06-20 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 1997-06-05 UNTIL 1998-01-14 RESIGNED
FILBUK NOMINEES LIMITED Nominee Director 1997-06-05 UNTIL 1998-01-14 RESIGNED
LUIGI LOCATELLI May 1945 Italian Director 1999-10-19 UNTIL 2002-06-20 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2004-04-01 UNTIL 2011-05-31 RESIGNED
ROBERTO TALOTTA Sep 1965 Italian Director 2002-06-20 UNTIL 2004-04-01 RESIGNED
PATRIZIO SANCHIONI May 1956 Italian Director 1998-01-14 UNTIL 1999-10-18 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2019-07-08 UNTIL 2022-02-07 RESIGNED
GUIDO ORTOLANI Jul 1948 Italian Director 1998-02-10 UNTIL 1999-10-18 RESIGNED
MR PHILIP LINDSAY MORGAN Oct 1955 British Director 1998-01-14 UNTIL 1998-08-31 RESIGNED
CESARE ARTURO MORELLO MOSTO Mar 1939 Italian Director 1999-10-19 UNTIL 2001-07-27 RESIGNED
HELEN CLAIRE LODGE Aug 1976 British Director 2008-09-08 UNTIL 2011-12-14 RESIGNED
RICCARDO CORTI Aug 1945 Italian Director 1998-08-31 UNTIL 1999-10-11 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 2004-04-01 UNTIL 2008-05-12 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2011-12-14 UNTIL 2019-07-08 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Director 2011-01-25 UNTIL 2015-04-15 RESIGNED
JEREMY IAN BARTLETT Oct 1949 British Director 2001-10-15 UNTIL 2003-11-10 RESIGNED
JEREMY IAN BARTLETT Oct 1949 British Director 2004-04-01 UNTIL 2007-06-20 RESIGNED
MS LOUISE JULIA BALLINGER-FINCH Jun 1964 British Director 2007-07-19 UNTIL 2011-10-31 RESIGNED
PIETRO BAGNATI Jun 1954 Italian Director 1998-01-14 UNTIL 1999-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhealth Group Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
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IH DECONTAMINATION SERVICES (CARDIFF) LIMITED Dissolved... FULL 99999 - Dormant Company
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UNITED OPEN MRI LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INHEALTH DIAGNOSTIC & IMAGING LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
E-LOCUM SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH LIMITED HIGH WYCOMBE Active FULL 86210 - General medical practice activities
INHEALTH PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INHEALTH (LONDON) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86101 - Hospital activities
VISTA DIAGNOSTICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
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THE LONDON UPRIGHT MRI COMPANY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INHEALTH REPORTING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH MOLECULAR IMAGING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INHEALTH ENDOSCOPY LIMITED HIGH WYCOMBE Active FULL 86101 - Hospital activities
PRIME ENDOSCOPY (BRISTOL) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
E-LOCUM SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
VISTA DIAGNOSTICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CROWTHERS CONSULTANTS LTD HIGH WYCOMBE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
YORKSHIRE UPRIGHT MRI CENTRE LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TAC (MEDICAL SERVICES) UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
INHEALTH VENTURES LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INHEALTH PATHOLOGY LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH CATS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH AUDIOLOGY AND ENT LIMITED HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities