INHEALTH DIAGNOSTIC & IMAGING LIMITED
HIGH WYCOMBE INHEALTH LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JL

Company number 04620478
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of INHEALTH DIAGNOSTIC & IMAGING LIMITED are www.inhealthdiagnosticimaging.co.uk, and www.inhealth-diagnostic-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 6.4 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inhealth Diagnostic Imaging Limited is a Private Limited Company. The company registration number is 04620478. Inhealth Diagnostic Imaging Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Inhealth Diagnostic Imaging Limited is Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire Hp11 1jl. . BRADFORD, Richard James is a Director of the company. CUMMINGS, Alice Sarah Louise is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BRICKNELL, Sarah Louise has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BALLINGER-FINCH, Louise Julia has been resigned. Director BRICKNELL, Sarah Louise has been resigned. Nominee Director COLLETT, Brian has been resigned. Director GIBSON, Alan James has been resigned. Director HENDERSON, Martin Robert has been resigned. Director LODGE, Helen Claire has been resigned. Director WHITECROSS, Philip James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRADFORD, Richard James
Appointed Date: 15 April 2015
62 years old
Director
CUMMINGS, Alice Sarah Louise
Appointed Date: 14 December 2011
62 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 30 April 2012
Appointed Date: 18 December 2002
Secretary
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 30 April 2012
Director
ALLY, Bibi Rahima
Resigned: 09 April 2003
Appointed Date: 23 January 2003
65 years old
Director
BALLINGER-FINCH, Louise Julia
Resigned: 31 October 2011
Appointed Date: 19 July 2007
61 years old
Director
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 19 April 2011
61 years old
Nominee Director
COLLETT, Brian
Resigned: 23 January 2003
Appointed Date: 18 December 2002
82 years old
Director
GIBSON, Alan James
Resigned: 12 May 2008
Appointed Date: 09 April 2003
70 years old
Director
HENDERSON, Martin Robert
Resigned: 09 April 2003
Appointed Date: 23 January 2003
56 years old
Director
LODGE, Helen Claire
Resigned: 14 December 2011
Appointed Date: 08 September 2008
49 years old
Director
WHITECROSS, Philip James
Resigned: 31 May 2011
Appointed Date: 09 April 2003
62 years old

Persons With Significant Control

Inhealth Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INHEALTH DIAGNOSTIC & IMAGING LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
29 Jul 2015
Accounts for a dormant company made up to 30 September 2014
14 May 2015
Appointment of Mr Richard Bradford as a director on 15 April 2015
...
... and 59 more events
27 Jan 2003
New director appointed
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002
Incorporation

INHEALTH DIAGNOSTIC & IMAGING LIMITED Charges

12 May 2003
Debenture containing fixed and floating charges
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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