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 - PETERLEE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTON CHEMISTS LIMITED PETERLEE Dissolved... FULL 47730 - Dispensing chemist in specialised stores
LANDTIME LIMITED PETERLEE Active SMALL 68100 - Buying and selling of own real estate
INTRAHEALTH PHARMACY LIMITED PETERLEE Active SMALL 47730 - Dispensing chemist in specialised stores
FYC LIMITED DURHAM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
NUE STAFFING SOLUTIONS LIMITED HALE ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTRAHEALTH HOLDINGS LIMITED CO DURHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDTIME LIMITED PETERLEE Active SMALL 68100 - Buying and selling of own real estate
INTRAHEALTH PHARMACY LIMITED PETERLEE Active SMALL 47730 - Dispensing chemist in specialised stores
INTRAHEALTH HOLDINGS LIMITED CO DURHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.