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 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.
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)
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 |