INHEALTH ECHOTECH LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

INHEALTH ECHOTECH LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
INHEALTH ECHOTECH LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

INHEALTH ECHOTECH LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
86900 - Other human health activities

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:
ECHOTECH LTD (until 06/02/2014)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN WEBB Nov 1973 British Director 2022-06-30 CURRENT
MR ANDREW GEOFFREY SEARLE Sep 1974 British Director 2020-04-15 CURRENT
STEVEN JOHN SCOTT Feb 1985 British Director 2022-02-07 CURRENT
DR RAJAN SHARMA Mar 1969 British Director 2013-01-01 UNTIL 2014-01-15 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2019-07-08 UNTIL 2022-02-07 RESIGNED
MR SEAN PAUL FARNELL Apr 1971 British Director 2022-06-30 UNTIL 2024-04-30 RESIGNED
KELI ELTON Jul 1977 British Director 2005-05-23 UNTIL 2014-01-15 RESIGNED
DOMINIC JAMES ELTON Dec 1965 British Director 2001-03-09 UNTIL 2014-01-15 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2014-01-15 UNTIL 2019-07-08 RESIGNED
MR IAN ST CLAIR CAMPBELL May 1972 British Director 2001-03-09 UNTIL 2014-01-15 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2014-01-15 UNTIL 2024-05-02 RESIGNED
MR IAN ST CLAIR CAMPBELL May 1972 British Secretary 2001-03-09 UNTIL 2014-01-15 RESIGNED
MS SARAH LOUISE BRICKNELL Secretary 2014-01-15 UNTIL 2015-04-15 RESIGNED
ABACUS COMPANY SECRETARY LTD Corporate Secretary 2001-03-09 UNTIL 2001-03-09 RESIGNED
ABACUS COMPANY DIRECTOR LTD Corporate Director 2001-03-09 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tac Healthcare Limited 2022-06-30 High Wycombe   Ownership of shares 75 to 100 percent
Inhealth Limited 2016-04-06 - 2022-06-30 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
LIAISE (SOUTH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
INHEALTH FACILITIES MANAGEMENT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LISTER INHEALTH LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
EUROCLINICS (UK) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH DIAGNOSTIC & IMAGING LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
INHEALTH GROUP LIMITED HIGH WYCOMBE Active GROUP 70100 - Activities of head offices
E-LOCUM SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PREVENTICUM UK 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
VISTA DIAGNOSTICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
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.
LIAISE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CORINTHIAN HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SHARMA CARDIOLOGY SOLUTIONS LTD TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LIAISE GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LISTER INHEALTH LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
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
MJ JOINER ASSOCIATES LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
INHEALTH GROUP HOLDINGS PLC HIGH WYCOMBE Active GROUP 70100 - Activities of head offices
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 ENDOSCOPY LIMITED HIGH WYCOMBE Active FULL 86101 - Hospital activities
KINGSMEAD ROAD (LOUDWATER) MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 68320 - Management of real estate on a fee or contract basis
TAC HEALTHCARE LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.