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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
INHEALTH INTELLIGENCE LIMITED HIGH WYCOMBE ENGLAND Active FULL 86900 - Other human health activities
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
INHEALTH ECHOTECH LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
UNITED OPEN MRI LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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
INHEALTH PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INHEALTH (LONDON) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86101 - Hospital activities
INHEALTH GROUP HOLDINGS PLC HIGH WYCOMBE Active GROUP 70100 - Activities of head offices
VISTA DIAGNOSTICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CONNECT HEALTH PAIN SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active 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
DORSET DIAGNOSTICS LIMITED SALISBURY Active MICRO ENTITY 86210 - General medical practice activities
PRIME ENDOSCOPY (BRISTOL) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities

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
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.