INTERHEALTH WORLDWIDE
LONDON

Hellopages » Greater London » Southwark » SE1 6BD

Company number 04986035
Status Active
Incorporation Date 5 December 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address COBURG HOUSE, 63-67 NEWINGTON CAUSEWAY, LONDON, SE1 6BD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Termination of appointment of John Howard Day as a director on 22 March 2016. The most likely internet sites of INTERHEALTH WORLDWIDE are www.interhealth.co.uk, and www.interhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Interhealth Worldwide is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04986035. Interhealth Worldwide has been working since 05 December 2003. The present status of the company is Active. The registered address of Interhealth Worldwide is Coburg House 63 67 Newington Causeway London Se1 6bd. . HOLT, Andrew Nicholas is a Secretary of the company. AGHOVIA, Frank is a Director of the company. ANDREWS, Hugh Christopher is a Director of the company. HETT, Jonathan Paul is a Director of the company. JAYASINGHE, Hiranya De Alwis is a Director of the company. KENNY, Julian is a Director of the company. ROBINS, Wendy Sheridan, Revd Canon is a Director of the company. SPILLER, Vanessa Jane is a Director of the company. VESEY, Robyn, Dr is a Director of the company. WILLIAMSON, Christine Ann is a Director of the company. Secretary WHITE, David John has been resigned. Director CORNELIUS, Paul Lewis has been resigned. Director DAVIDSON, Sarah, Dr has been resigned. Director DAVIES, Stanley Leslie, Rev has been resigned. Director DAY, John Howard, Dr has been resigned. Director DE LEYSER, Elizabeth Anne has been resigned. Director DIPPER, Emma Kate has been resigned. Director DIPPER, Emma Kate has been resigned. Director FORD, Stephen Graham has been resigned. Director LANCASTER, Warren Harold has been resigned. Director LEGARDA, Carmila has been resigned. Director LYONS, Howard Austin has been resigned. Director MOSS, Veronica Ann, Dr has been resigned. Director MUNGEAM, Graham John has been resigned. Director ROSE, Margaret Elizabeth has been resigned. Director STAFFORD, Janet Kathleen has been resigned. Director THOMAS, Susan has been resigned. Director WILLIAMS, Glyn Mark has been resigned. Director WILSON, Ann Marie, Dr has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HOLT, Andrew Nicholas
Appointed Date: 31 January 2008
Director
AGHOVIA, Frank
Appointed Date: 27 September 2010
61 years old
Director
ANDREWS, Hugh Christopher
Appointed Date: 09 December 2014
61 years old
Director
HETT, Jonathan Paul
Appointed Date: 27 September 2010
73 years old
Director
JAYASINGHE, Hiranya De Alwis
Appointed Date: 09 December 2014
40 years old
Director
KENNY, Julian
Appointed Date: 02 October 2008
54 years old
Director
ROBINS, Wendy Sheridan, Revd Canon
Appointed Date: 27 March 2012
69 years old
Director
SPILLER, Vanessa Jane
Appointed Date: 09 December 2014
61 years old
Director
VESEY, Robyn, Dr
Appointed Date: 08 December 2015
47 years old
Director
WILLIAMSON, Christine Ann
Appointed Date: 26 March 2013
59 years old

Resigned Directors

Secretary
WHITE, David John
Resigned: 31 January 2008
Appointed Date: 05 December 2003
Director
CORNELIUS, Paul Lewis
Resigned: 25 September 2012
Appointed Date: 08 December 2009
67 years old
Director
DAVIDSON, Sarah, Dr
Resigned: 08 December 2015
Appointed Date: 27 April 2009
54 years old
Director
DAVIES, Stanley Leslie, Rev
Resigned: 28 June 2006
Appointed Date: 05 December 2003
86 years old
Director
DAY, John Howard, Dr
Resigned: 22 March 2016
Appointed Date: 08 December 2009
61 years old
Director
DE LEYSER, Elizabeth Anne
Resigned: 29 June 2010
Appointed Date: 21 June 2004
63 years old
Director
DIPPER, Emma Kate
Resigned: 11 December 2012
Appointed Date: 22 March 2011
57 years old
Director
DIPPER, Emma Kate
Resigned: 08 December 2009
Appointed Date: 12 February 2007
57 years old
Director
FORD, Stephen Graham
Resigned: 24 May 2014
Appointed Date: 03 March 2007
63 years old
Director
LANCASTER, Warren Harold
Resigned: 08 December 2009
Appointed Date: 21 June 2004
78 years old
Director
LEGARDA, Carmila
Resigned: 25 June 2013
Appointed Date: 08 January 2013
66 years old
Director
LYONS, Howard Austin
Resigned: 28 June 2006
Appointed Date: 21 June 2004
74 years old
Director
MOSS, Veronica Ann, Dr
Resigned: 23 September 2014
Appointed Date: 21 June 2004
82 years old
Director
MUNGEAM, Graham John
Resigned: 01 December 2008
Appointed Date: 05 December 2003
89 years old
Director
ROSE, Margaret Elizabeth
Resigned: 20 January 2012
Appointed Date: 21 June 2004
64 years old
Director
STAFFORD, Janet Kathleen
Resigned: 22 September 2009
Appointed Date: 21 June 2004
86 years old
Director
THOMAS, Susan
Resigned: 20 January 2012
Appointed Date: 06 December 2011
67 years old
Director
WILLIAMS, Glyn Mark
Resigned: 01 December 2008
Appointed Date: 05 December 2003
65 years old
Director
WILSON, Ann Marie, Dr
Resigned: 09 March 2010
Appointed Date: 26 April 2007
63 years old

INTERHEALTH WORLDWIDE Events

13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Mar 2016
Termination of appointment of John Howard Day as a director on 22 March 2016
14 Jan 2016
Appointment of Dr Robyn Vesey as a director on 8 December 2015
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 82 more events
28 Jun 2004
New director appointed
28 Jun 2004
New director appointed
20 May 2004
Memorandum and Articles of Association
20 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003
Incorporation

INTERHEALTH WORLDWIDE Charges

5 April 2007
Rent deposit deed
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Costain Group PLC
Description: £42,772. see the mortgage charge document for full details.

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