INTRAHEALTH HOLDINGS LIMITED - CO DURHAM


Company Profile Company Filings

Overview

INTRAHEALTH HOLDINGS LIMITED is a Private Limited Company from CO DURHAM UNITED KINGDOM and has the status: Active.
INTRAHEALTH HOLDINGS LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13271641. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INTRAHEALTH HOLDINGS LIMITED - CO DURHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

1ST FLOOR, WILLIAM BROWN CENTRE MANOR WAY
CO DURHAM
SR8 5TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP IAN YOUNG Jun 1969 British Director 2021-03-16 CURRENT
MRS MARIE-CLAIRE YOUNG Jan 1970 British Director 2021-03-16 CURRENT
MR BRIAN HUNTER Aug 1969 British Director 2021-03-16 CURRENT
MR GLENN EDWARD CARROLL Jan 1960 British Director 2021-03-16 CURRENT
MR DAVID GUY ANDERSON Aug 1960 British Director 2021-03-16 CURRENT
MR GREGORY ERNALD MOORHOUSE Aug 1970 British Director 2021-03-16 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Hunter 2022-03-01 8/1969 Co Durham   Ownership of shares 25 to 50 percent
Gregory Ernald Moorhouse 2021-03-16 - 2023-02-08 8/1970 Co Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Hunter 2021-03-16 - 2022-03-01 8/1969 Co Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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 LIMITED PETERLEE Active GROUP 86210 - General medical practice activities
INTRAHEALTH PHARMACY LIMITED PETERLEE Active SMALL 47730 - Dispensing chemist in specialised stores

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 LIMITED PETERLEE Active GROUP 86210 - General medical practice activities
INTRAHEALTH PHARMACY LIMITED PETERLEE Active SMALL 47730 - Dispensing chemist in specialised stores