INHEALTHCARE LIMITED - HARROGATE


Company Profile Company Filings

Overview

INHEALTHCARE LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
INHEALTHCARE LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966406. The accounts status is SMALL and accounts are next due on 31/03/2024.

INHEALTHCARE LIMITED - HARROGATE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CARDALE HOUSE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYN KENNETH SAGE Aug 1965 British Director 2014-01-14 CURRENT
MR MICHAEL JAMES RIDER Apr 1957 American Director 2024-04-05 CURRENT
MR ANDREW HUXTER Nov 1969 British Director 2024-04-05 CURRENT
MS NATALIE LOUISE DUFFIELD Jan 1973 British Director 2023-09-01 UNTIL 2024-04-05 RESIGNED
MR ANDREW MURDOCH SCOTT KABERRY Secretary 2017-05-19 UNTIL 2024-03-04 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Director 2012-02-27 UNTIL 2017-05-19 RESIGNED
MR ANDREW MURDOCH SCOTT KABERRY Sep 1946 British Director 2014-01-14 UNTIL 2024-03-04 RESIGNED
MR PETER ROBERT WILKINSON May 1954 British Director 2013-03-01 UNTIL 2024-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intechnology Plc 2016-04-06 Harrogate   North Yorkshire 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
B.C.E.(DISTRIBUTORS) LIMITED CALDICOT WALES Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RESMED (UK) LIMITED DIDCOT UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
ALLASSO LIMITED HARROGATE Dissolved... MICRO ENTITY 99999 - Dormant Company
CALL-LINK COMMUNICATIONS LIMITED HARROGATE Dissolved... MICRO ENTITY 99999 - Dormant Company
INTECHNOLOGY PLC HARROGATE Active GROUP 62020 - Information technology consultancy activities
DIGITAL IMPACT (UK) LIMITED SUTTON UNITED KINGDOM Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
ALLIANCE PHARMA PLC CHIPPENHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED SUTTON UNITED KINGDOM Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
TAX SYSTEMS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64204 - Activities of distribution holding companies
RESMED EPN LTD DIDCOT UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
UCL DHS LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RESMED EUROPEAN HOLDINGS LIMITED DIDCOT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WELINK COMMUNICATIONS (UK) LTD HARROGATE Active SMALL 61200 - Wireless telecommunications activities
SMART STADIUMS LIMITED HARROGATE Dissolved... 62090 - Other information technology service activities
SMART WI-FI EVENTS LIMITED HARROGATE Dissolved... 62090 - Other information technology service activities
SMART WI-FI LIMITED HARROGATE Dissolved... 62090 - Other information technology service activities
RESMED SLEEP SOLUTIONS LIMITED DIDCOT UNITED KINGDOM Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
HEALTHCALL SOLUTIONS LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LENUS HEALTH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTECHNOLOGY PLC HARROGATE Active GROUP 62020 - Information technology consultancy activities
MOBILE TORNADO GROUP PLC HARROGATE Active GROUP 62012 - Business and domestic software development
MY POSSIBLE SELF LIMITED HARROGATE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JUDGESERVICE RESEARCH LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
NEWSOURCE COMMERCIAL FINANCE LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELINK COMMUNICATIONS (UK) LTD HARROGATE Active SMALL 61200 - Wireless telecommunications activities
JAMES BROWN CATERING LTD. HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
DUNNINGTON HOLDINGS LTD HARROGATE UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ARM NEWCO LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate