INTRAHEALTH LIMITED
PETERLEE GREG MOORHOUSE CLINICAL PRESCRIBING CONSULTANCY LIMITED DOVEGLADE LIMITED

Hellopages » County Durham » County Durham » SR8 5TW

Company number 03783310
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address WILLIAM BROWN CENTRE, MANOR WAY, PETERLEE, COUNTY DURHAM, SR8 5TW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Brian Hunter as a secretary on 24 January 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of INTRAHEALTH LIMITED are www.intrahealth.co.uk, and www.intrahealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Intrahealth Limited is a Private Limited Company. The company registration number is 03783310. Intrahealth Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Intrahealth Limited is William Brown Centre Manor Way Peterlee County Durham Sr8 5tw. . ANDERSON, David Guy, Dr is a Director of the company. BROWN, William James Derek, Doctor is a Director of the company. CARROLL, Glenn Edward is a Director of the company. HUNTER, Brian is a Director of the company. MOORHOUSE, Gregory Ernald is a Director of the company. WARNE, Yvonne is a Director of the company. YOUNG, Marie Claire is a Director of the company. YOUNG, Philip Ian is a Director of the company. Secretary CARROLL, Glenn Edward has been resigned. Secretary HUNTER, Brian has been resigned. Secretary MCENTEE, Kaye Amanda has been resigned. Secretary MOORHOUSE, Gregory Ernald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARLOW, Peter, Doctor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCENTEE, Kaye Amanda has been resigned. Director MCGORAN, Paul Patrick has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
ANDERSON, David Guy, Dr
Appointed Date: 01 October 2009
65 years old
Director
BROWN, William James Derek, Doctor
Appointed Date: 09 June 1999
80 years old
Director
CARROLL, Glenn Edward
Appointed Date: 12 July 1999
65 years old
Director
HUNTER, Brian
Appointed Date: 31 October 2007
56 years old
Director
MOORHOUSE, Gregory Ernald
Appointed Date: 09 June 1999
55 years old
Director
WARNE, Yvonne
Appointed Date: 01 December 2010
49 years old
Director
YOUNG, Marie Claire
Appointed Date: 22 December 2004
55 years old
Director
YOUNG, Philip Ian
Appointed Date: 22 December 2004
56 years old

Resigned Directors

Secretary
CARROLL, Glenn Edward
Resigned: 22 December 2004
Appointed Date: 12 July 1999
Secretary
HUNTER, Brian
Resigned: 24 January 2017
Appointed Date: 18 February 2016
Secretary
MCENTEE, Kaye Amanda
Resigned: 18 February 2016
Appointed Date: 22 December 2004
Secretary
MOORHOUSE, Gregory Ernald
Resigned: 12 July 1999
Appointed Date: 09 June 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 1999
Appointed Date: 07 June 1999
Director
BARLOW, Peter, Doctor
Resigned: 26 March 2015
Appointed Date: 19 February 2007
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 1999
Appointed Date: 07 June 1999
Director
MCENTEE, Kaye Amanda
Resigned: 11 March 2016
Appointed Date: 22 December 2004
54 years old
Director
MCGORAN, Paul Patrick
Resigned: 28 July 2015
Appointed Date: 22 December 2004
61 years old

Persons With Significant Control

Mr Gregory Ernald Moorhouse
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Edward Carroll
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRAHEALTH LIMITED Events

24 Jan 2017
Termination of appointment of Brian Hunter as a secretary on 24 January 2017
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 435
15 Jun 2016
Purchase of own shares.
...
... and 103 more events
15 Jul 1999
New director appointed
16 Jun 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1999
£ nc 100/1000 09/06/99
07 Jun 1999
Incorporation

INTRAHEALTH LIMITED Charges

12 July 2013
Charge code 0378 3310 0005
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0378 3310 0004
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0378 3310 0006
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 holmlands crescent, durham moor, durham t/no…
30 March 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 20 February 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: Hallgarth surgery cheapside shildon county durham, together…
15 March 2006
Debenture
Delivered: 23 March 2006
Status: Satisfied on 20 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 20 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 homelands crescent durham t/no DU123542.

Similar Companies

INTRAGNA LTD INTRAGROUP LIMITED INTRAHEALTH PHARMACY LIMITED INTRAHEALTH SYSTEMS UK LIMITED INTRAHORIZON LIMITED INTRAHOST LIMITED INTRAIN SOLUTIONS LIMITED