INHEALTH ENDOSCOPY LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
INHEALTH ENDOSCOPY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
INHEALTH ENDOSCOPY LIMITED was incorporated 16 years ago on 18/06/2008 and has the registered number: 06623781. The accounts status is FULL and accounts are next due on 30/06/2024.
INHEALTH ENDOSCOPY LIMITED was incorporated 16 years ago on 18/06/2008 and has the registered number: 06623781. The accounts status is FULL and accounts are next due on 30/06/2024.
INHEALTH ENDOSCOPY LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital 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:
PRIME DIAGNOSTICS LIMITED (until 07/06/2013)
PRIME DIAGNOSTICS LIMITED (until 07/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
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 |
MR DAVID MARTIN PETRIE | Sep 1969 | British | Director | 2019-07-08 UNTIL 2022-02-07 | RESIGNED |
DR RONALD PATRICK WARD-BOOTH | Mar 1944 | British | Director | 2008-06-18 UNTIL 2013-05-17 | RESIGNED |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2012-02-24 UNTIL 2024-05-02 | RESIGNED |
MS SARAH LOUISE BRICKNELL | Secretary | 2012-02-24 UNTIL 2015-04-15 | RESIGNED | ||
MRS LYNNE WARD-BOOTH | Secretary | 2008-06-18 UNTIL 2012-02-24 | RESIGNED | ||
DR STEVAN FOX | Feb 1973 | British | Director | 2008-12-15 UNTIL 2012-02-08 | RESIGNED |
DR INDRAJIT TIWARI | Jul 1950 | British | Director | 2008-12-15 UNTIL 2012-02-08 | RESIGNED |
MARJORIE BEVERLEY ROBERTS | Dec 1950 | British | Director | 2008-12-15 UNTIL 2012-02-08 | RESIGNED |
MR PATRICK EDWARD CARTER | Mar 1969 | British | Director | 2012-02-24 UNTIL 2013-07-19 | RESIGNED |
MS HEATHER JOY PEARCE | Sep 1961 | British | Director | 2008-12-15 UNTIL 2012-02-08 | RESIGNED |
ANDREW IMRIE | Feb 1973 | British | Director | 2008-12-15 UNTIL 2010-12-06 | RESIGNED |
MR PETER JOHN HORBURY | Apr 1963 | British | Director | 2012-02-08 UNTIL 2013-05-17 | RESIGNED |
DR LISA DAS | Mar 1967 | British | Director | 2010-06-01 UNTIL 2012-02-08 | RESIGNED |
MR SEAN PAUL FARNELL | Apr 1971 | British | Director | 2022-06-30 UNTIL 2024-04-30 | RESIGNED |
MR PHILIP ROBERT CURRAN | May 1965 | British | Director | 2008-12-15 UNTIL 2012-02-08 | RESIGNED |
MS ALICE SARAH LOUISE CUMMINGS | Nov 1963 | British | Director | 2012-02-24 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tac Healthcare Limited | 2022-06-30 | High Wycombe Buckinghamshire | 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 |