INTRAHEALTH LIMITED - PETERLEE
Company Profile | Company Filings |
Overview
INTRAHEALTH LIMITED is a Private Limited Company from PETERLEE and has the status: Active.
INTRAHEALTH LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783310. The accounts status is GROUP and accounts are next due on 31/12/2024.
INTRAHEALTH LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783310. The accounts status is GROUP and accounts are next due on 31/12/2024.
INTRAHEALTH LIMITED - PETERLEE
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WILLIAM BROWN CENTRE
PETERLEE
COUNTY DURHAM
SR8 5TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN HUNTER | Aug 1969 | British | Director | 2007-10-31 | CURRENT |
MARIE CLAIRE YOUNG | Jan 1970 | British | Director | 2004-12-22 | CURRENT |
PHILIP IAN YOUNG | Jun 1969 | British | Director | 2004-12-22 | CURRENT |
MR GLENN EDWARD CARROLL | Jan 1960 | British | Director | 1999-07-12 | CURRENT |
DOCTOR DAVID GUY ANDERSON | Aug 1960 | British | Director | 2009-10-01 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-06-07 UNTIL 1999-06-09 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-07 UNTIL 1999-06-09 | RESIGNED | ||
MR GREGORY ERNALD MOORHOUSE | Aug 1970 | British | Secretary | 1999-06-09 UNTIL 1999-07-12 | RESIGNED |
MR GLENN EDWARD CARROLL | Jan 1960 | British | Secretary | 1999-07-12 UNTIL 2004-12-22 | RESIGNED |
MR BRIAN HUNTER | Secretary | 2016-02-18 UNTIL 2017-01-24 | RESIGNED | ||
MS KAYE AMANDA MCENTEE | Sep 1971 | British | Secretary | 2004-12-22 UNTIL 2016-02-18 | RESIGNED |
DOCTOR WILLIAM JAMES DEREK BROWN | Jan 1945 | British | Director | 1999-06-09 UNTIL 2017-04-26 | RESIGNED |
MRS YVONNE WARNE | Oct 1976 | British | Director | 2010-12-01 UNTIL 2017-06-20 | RESIGNED |
MR GREGORY ERNALD MOORHOUSE | Aug 1970 | British | Director | 1999-06-09 UNTIL 2023-02-08 | RESIGNED |
MR PAUL PATRICK MCGORAN | Mar 1964 | British | Director | 2004-12-22 UNTIL 2015-07-28 | RESIGNED |
MS KAYE AMANDA MCENTEE | Sep 1971 | British | Director | 2004-12-22 UNTIL 2016-03-11 | RESIGNED |
DOCTOR PETER BARLOW | Apr 1953 | British | Director | 2007-02-19 UNTIL 2015-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gregory Ernald Moorhouse | 2016-04-06 - 2023-02-08 | 8/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr Glenn Edward Carroll | 2016-04-06 - 2020-05-22 | 1/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |