INHEALTH GROUP HOLDINGS PLC
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JL

Company number 05578428
Status Active
Incorporation Date 29 September 2005
Company Type Public Limited Company
Address BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital following an allotment of shares on 10 May 2016 GBP 1,246,330 ; Confirmation statement made on 29 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of INHEALTH GROUP HOLDINGS PLC are www.inhealthgroupholdings.co.uk, and www.inhealth-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Group Holdings Plc is a Public Limited Company. The company registration number is 05578428. Inhealth Group Holdings Plc has been working since 29 September 2005. The present status of the company is Active. The registered address of Inhealth Group Holdings Plc is Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire Hp11 1jl. . CUMMINGS, Alice Sarah Louise is a Secretary of the company. BRADBURY, Ivan Harold is a Director of the company. BRADFORD, Richard James is a Director of the company. CHESSELLS, Arthur David, Sir is a Director of the company. CUMMINGS, Alice Sarah Louise is a Director of the company. Secretary BRICKNELL, Sarah Louise has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary WHITECROSS, Philip James has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BRICKNELL, Sarah Louise has been resigned. Director GIBSON, Alan James has been resigned. Nominee 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 "Activities of head offices".


Current Directors

Secretary
CUMMINGS, Alice Sarah Louise
Appointed Date: 15 April 2015
Director
BRADBURY, Ivan Harold
Appointed Date: 01 January 2006
79 years old
Director
BRADFORD, Richard James
Appointed Date: 19 April 2011
62 years old
Director
CHESSELLS, Arthur David, Sir
Appointed Date: 01 January 2006
84 years old
Director
CUMMINGS, Alice Sarah Louise
Appointed Date: 14 December 2011
62 years old

Resigned Directors

Secretary
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 14 November 2007
Secretary
HENDERSON, Martin Robert
Resigned: 30 September 2005
Appointed Date: 29 September 2005
Secretary
WHITECROSS, Philip James
Resigned: 14 November 2007
Appointed Date: 30 September 2005
Nominee Director
ALLY, Bibi Rahima
Resigned: 30 September 2005
Appointed Date: 29 September 2005
65 years old
Director
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 03 July 2008
61 years old
Director
GIBSON, Alan James
Resigned: 12 May 2008
Appointed Date: 30 September 2005
70 years old
Nominee Director
HENDERSON, Martin Robert
Resigned: 30 September 2005
Appointed Date: 29 September 2005
56 years old
Director
LODGE, Helen Claire
Resigned: 14 December 2011
Appointed Date: 27 January 2011
49 years old
Director
WHITECROSS, Philip James
Resigned: 31 October 2012
Appointed Date: 30 September 2005
62 years old

Persons With Significant Control

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

INHEALTH GROUP HOLDINGS PLC Events

06 Feb 2017
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1,246,330
07 Nov 2016
Confirmation statement made on 29 September 2016 with updates
29 Mar 2016
Group of companies' accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,050,000
14 May 2015
Appointment of Ms Alice Sarah Louise Cummings as a secretary on 15 April 2015
...
... and 50 more events
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed;new director appointed
04 Oct 2005
Certificate of authorisation to commence business and borrow
04 Oct 2005
Application to commence business
29 Sep 2005
Incorporation

Similar Companies

INHEALTH ENDOSCOPY LIMITED INHEALTH FACILITIES MANAGEMENT LIMITED INHEALTH GROUP LIMITED INHEALTH LIMITED INHEALTH MANAGEMENT UK LIMITED INHEALTH MOLECULAR IMAGING LIMITED INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED