INHEALTH ENDOSCOPY LIMITED
HIGH WYCOMBE PRIME DIAGNOSTICS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JL

Company number 06623781
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 102,333 ; Full accounts made up to 30 September 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 102,333 . The most likely internet sites of INHEALTH ENDOSCOPY LIMITED are www.inhealthendoscopy.co.uk, and www.inhealth-endoscopy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Endoscopy Limited is a Private Limited Company. The company registration number is 06623781. Inhealth Endoscopy Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Inhealth Endoscopy 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 BRICKNELL, Sarah Louise has been resigned. Secretary WARD-BOOTH, Lynne has been resigned. Director CARTER, Patrick Edward has been resigned. Director CURRAN, Philip Robert has been resigned. Director DAS, Lisa, Dr has been resigned. Director FOX, Stevan, Dr has been resigned. Director HORBURY, Peter John has been resigned. Director IMRIE, Andrew has been resigned. Director PEARCE, Heather Joy has been resigned. Director ROBERTS, Marjorie Beverley has been resigned. Director TIWARI, Indrajit, Dr has been resigned. Director WARD-BOOTH, Ronald Patrick, Dr has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BRADFORD, Richard James
Appointed Date: 24 February 2012
62 years old
Director
CUMMINGS, Alice Sarah Louise
Appointed Date: 24 February 2012
62 years old

Resigned Directors

Secretary
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 24 February 2012
Secretary
WARD-BOOTH, Lynne
Resigned: 24 February 2012
Appointed Date: 18 June 2008
Director
CARTER, Patrick Edward
Resigned: 19 July 2013
Appointed Date: 24 February 2012
56 years old
Director
CURRAN, Philip Robert
Resigned: 08 February 2012
Appointed Date: 15 December 2008
60 years old
Director
DAS, Lisa, Dr
Resigned: 08 February 2012
Appointed Date: 01 June 2010
58 years old
Director
FOX, Stevan, Dr
Resigned: 08 February 2012
Appointed Date: 15 December 2008
52 years old
Director
HORBURY, Peter John
Resigned: 17 May 2013
Appointed Date: 08 February 2012
62 years old
Director
IMRIE, Andrew
Resigned: 06 December 2010
Appointed Date: 15 December 2008
52 years old
Director
PEARCE, Heather Joy
Resigned: 08 February 2012
Appointed Date: 15 December 2008
64 years old
Director
ROBERTS, Marjorie Beverley
Resigned: 08 February 2012
Appointed Date: 15 December 2008
75 years old
Director
TIWARI, Indrajit, Dr
Resigned: 08 February 2012
Appointed Date: 15 December 2008
75 years old
Director
WARD-BOOTH, Ronald Patrick, Dr
Resigned: 17 May 2013
Appointed Date: 18 June 2008
81 years old

INHEALTH ENDOSCOPY LIMITED Events

01 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 102,333
27 Jun 2016
Full accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 102,333
29 Jun 2015
Full accounts made up to 30 September 2014
14 May 2015
Termination of appointment of Sarah Louise Bricknell as a secretary on 15 April 2015
...
... and 64 more events
27 Jan 2009
Statement of affairs
27 Jan 2009
Ad 15/12/08\gbp si 99999@1=99999\gbp ic 1/100000\
27 Jan 2009
Director appointed marjorie roberts
27 Jan 2009
Director appointed philip curran
18 Jun 2008
Incorporation

INHEALTH ENDOSCOPY LIMITED Charges

1 April 2015
Charge code 0662 3781 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
24 February 2012
Debenture
Delivered: 28 February 2012
Status: Satisfied on 24 February 2014
Persons entitled: Inhealth Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 5 February 2009
Status: Satisfied on 19 February 2014
Persons entitled: Dr Ronald Patrick Ward-Booth
Description: Fixed and floating charge over the undertaking and all…

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