INTELLIGENT HEALTH LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 6BU

Company number 05760628
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address READING ENTERPRISE CENTRE, WHITEKNIGHTS ROAD, READING, ENGLAND, RG6 6BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Ian David Mitchell as a director on 3 February 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,542.84 . The most likely internet sites of INTELLIGENT HEALTH LIMITED are www.intelligenthealth.co.uk, and www.intelligent-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Intelligent Health Limited is a Private Limited Company. The company registration number is 05760628. Intelligent Health Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Intelligent Health Limited is Reading Enterprise Centre Whiteknights Road Reading England Rg6 6bu. . BIRD, Charles William Handley, Dr is a Director of the company. KNIGHT, Katherine is a Director of the company. LUND, Mark is a Director of the company. SEWELL, Grahame Terence is a Director of the company. SIMPKIN, Ian Richard Holroyd is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Secretary BIRD, Margaret Anne has been resigned. Secretary MORTIMER BURNETT LTD has been resigned. Director CAPPER, Melanie Anne has been resigned. Director MITCHELL, Ian David has been resigned. Director REYNOLDS, Veronica Jean has been resigned. Director TAY, Sarah I-Ching has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BIRD, Charles William Handley, Dr
Appointed Date: 29 March 2006
64 years old
Director
KNIGHT, Katherine
Appointed Date: 06 October 2015
52 years old
Director
LUND, Mark
Appointed Date: 01 September 2014
66 years old
Director
SEWELL, Grahame Terence
Appointed Date: 06 October 2015
75 years old
Director
SIMPKIN, Ian Richard Holroyd
Appointed Date: 06 October 2015
66 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 06 October 2015

Resigned Directors

Secretary
BIRD, Margaret Anne
Resigned: 06 November 2009
Appointed Date: 29 March 2006
Secretary
MORTIMER BURNETT LTD
Resigned: 31 January 2013
Appointed Date: 06 November 2009
Director
CAPPER, Melanie Anne
Resigned: 30 December 2014
Appointed Date: 08 December 2009
48 years old
Director
MITCHELL, Ian David
Resigned: 03 February 2017
Appointed Date: 14 August 2015
51 years old
Director
REYNOLDS, Veronica Jean
Resigned: 20 February 2015
Appointed Date: 01 September 2014
64 years old
Director
TAY, Sarah I-Ching
Resigned: 12 December 2006
Appointed Date: 21 September 2006
53 years old

INTELLIGENT HEALTH LIMITED Events

21 Mar 2017
Termination of appointment of Ian David Mitchell as a director on 3 February 2017
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,542.84
14 Apr 2016
Director's details changed for Mr Ian Richard Holroyd Simpkin on 14 April 2016
14 Apr 2016
Register(s) moved to registered office address Reading Enterprise Centre Whiteknights Road Reading RG6 6BU
...
... and 63 more events
25 Jan 2007
Director resigned
20 Oct 2006
Ad 21/09/06--------- £ si 100@1=100 £ ic 1/101
22 Sep 2006
New director appointed
21 Aug 2006
Secretary's particulars changed
29 Mar 2006
Incorporation

INTELLIGENT HEALTH LIMITED Charges

24 July 2015
Charge code 0576 0628 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Lucy Kelly (As Trustees of the Gc Gibson Charitable Trust) Robert Digby Taylor Jane Marson Gibson Martin George Selwyn Gibson
Description: Contains fixed charge…

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