INHEALTH FACILITIES MANAGEMENT LIMITED
HIGH WYCOMBE STERILE SERVICES INTERNATIONAL LIMITED FILBUK 446 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JL

Company number 03381546
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 500,490 . The most likely internet sites of INHEALTH FACILITIES MANAGEMENT LIMITED are www.inhealthfacilitiesmanagement.co.uk, and www.inhealth-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Facilities Management Limited is a Private Limited Company. The company registration number is 03381546. Inhealth Facilities Management Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Inhealth Facilities Management 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. Secretary CATRINI, Gianfranco has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary LOCATELLI, Luigi has been resigned. Director BAGNATI, Pietro has been resigned. Director BALLINGER-FINCH, Louise Julia has been resigned. Director BARTLETT, Jeremy Ian has been resigned. Director BARTLETT, Jeremy Ian has been resigned. Director BRICKNELL, Sarah Louise has been resigned. Director CORTI, Riccardo has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director GIBSON, Alan James has been resigned. Director LOCATELLI, Luigi has been resigned. Director LODGE, Helen Claire has been resigned. Director MORELLO MOSTO, Cesare Arturo has been resigned. Director MORGAN, Philip Lindsay has been resigned. Director ORTOLANI, Guido has been resigned. Director SANCHIONI, Patrizio has been resigned. Director TALOTTA, Roberto has been resigned. Director WHITECROSS, Philip James has been resigned. Director ZANIN, Tiziano has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 01 April 2004
Secretary
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 30 April 2012
Secretary
CATRINI, Gianfranco
Resigned: 01 April 2004
Appointed Date: 20 June 2002
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 14 January 1998
Appointed Date: 05 June 1997
Secretary
LOCATELLI, Luigi
Resigned: 20 June 2002
Appointed Date: 14 January 1998
Director
BAGNATI, Pietro
Resigned: 11 October 1999
Appointed Date: 14 January 1998
71 years old
Director
BALLINGER-FINCH, Louise Julia
Resigned: 31 October 2011
Appointed Date: 19 July 2007
61 years old
Director
BARTLETT, Jeremy Ian
Resigned: 20 June 2007
Appointed Date: 01 April 2004
76 years old
Director
BARTLETT, Jeremy Ian
Resigned: 10 November 2003
Appointed Date: 15 October 2001
76 years old
Director
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 25 January 2011
61 years old
Director
CORTI, Riccardo
Resigned: 11 October 1999
Appointed Date: 31 August 1998
80 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 14 January 1998
Appointed Date: 05 June 1997
Director
GIBSON, Alan James
Resigned: 12 May 2008
Appointed Date: 01 April 2004
70 years old
Director
LOCATELLI, Luigi
Resigned: 20 June 2002
Appointed Date: 19 October 1999
80 years old
Director
LODGE, Helen Claire
Resigned: 14 December 2011
Appointed Date: 08 September 2008
49 years old
Director
MORELLO MOSTO, Cesare Arturo
Resigned: 27 July 2001
Appointed Date: 19 October 1999
86 years old
Director
MORGAN, Philip Lindsay
Resigned: 31 August 1998
Appointed Date: 14 January 1998
70 years old
Director
ORTOLANI, Guido
Resigned: 18 October 1999
Appointed Date: 10 February 1998
77 years old
Director
SANCHIONI, Patrizio
Resigned: 18 October 1999
Appointed Date: 14 January 1998
69 years old
Director
TALOTTA, Roberto
Resigned: 01 April 2004
Appointed Date: 20 June 2002
60 years old
Director
WHITECROSS, Philip James
Resigned: 31 May 2011
Appointed Date: 01 April 2004
62 years old
Director
ZANIN, Tiziano
Resigned: 01 April 2004
Appointed Date: 10 November 2003
74 years old

Persons With Significant Control

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

INHEALTH FACILITIES MANAGEMENT LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 500,490
29 Jun 2015
Full accounts made up to 30 September 2014
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 500,490
...
... and 123 more events
22 Jan 1998
Resolutions
  • SRES10 ‐ Special 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.
22 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
22 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1997
Company name changed filbuk 446 LIMITED\certificate issued on 07/08/97
05 Jun 1997
Incorporation

INHEALTH FACILITIES MANAGEMENT LIMITED Charges

1 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Charge over shares
Delivered: 4 February 2000
Status: Satisfied on 14 April 2004
Persons entitled: Bhf-Bank Ag (As Trustee and Agent for the Finance Parties)
Description: 215,468 ordinary shares all dividends, which shall include…

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