INHEALTH GROUP LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JL

Company number 04620480
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Statement of capital following an allotment of shares on 10 May 2016 GBP 1,105,967 ; Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of INHEALTH GROUP LIMITED are www.inhealthgroup.co.uk, and www.inhealth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Limited is a Private Limited Company. The company registration number is 04620480. Inhealth Group Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Inhealth Group Limited is Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire Hp11 1jl. . 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 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 "Activities of head offices".


Current Directors

Director
BRADFORD, Richard James
Appointed Date: 19 April 2011
62 years old
Director
CHESSELLS, Arthur David, Sir
Appointed Date: 13 September 2005
84 years old
Director
CUMMINGS, Alice Sarah Louise
Appointed Date: 14 December 2011
62 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 03 July 2007
Appointed Date: 18 December 2002
Secretary
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 03 July 2007
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: 06 September 2007
61 years old
Director
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 06 September 2007
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: 21 July 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 Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INHEALTH GROUP LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1,105,967
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,012,289
07 Oct 2015
Statement of capital following an allotment of shares on 29 July 2014
  • GBP 1,011,455
...
... and 86 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 GROUP LIMITED Charges

30 November 2007
Pledge over account
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All or any part of the amounts credited to or otherwise…
27 January 2006
Licence for works
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Borrow Investments Limited
Description: The rent deposit the initial deposit the deposit balance…
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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