INHEALTH (LONDON) LIMITED
HIGH WYCOMBE INHEALTH NETCARE LIMITED AMICUS INHEALTH LIMITED DMWSL 473 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JL
Company number 05509197
Status Active
Incorporation Date 15 July 2005
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 ninety-four events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/09/16; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of INHEALTH (LONDON) LIMITED are www.inhealthlondon.co.uk, and www.inhealth-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 London Limited is a Private Limited Company. The company registration number is 05509197. Inhealth London Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Inhealth London 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 VICKERY, Catherine Mary Jane has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Mark Ian has been resigned. Director BENSON, Janet Elizabeth has been resigned. Director BRICKNELL, Sarah Louise has been resigned. Director COLLIER, Stephen John has been resigned. Director EMBLEY, Paul has been resigned. Director GIBSON, Alan James has been resigned. Director HAYES, Eugene Gerard has been resigned. Director LODGE, Helen Claire has been resigned. Director MAIN, Iain James Robert has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director WHITECROSS, Philip James has been resigned. Director WIELAND, Phil has been resigned. Director WILSON, Sarah Harriet, Dr has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BRADFORD, Richard James
Appointed Date: 19 April 2011
63 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: 30 September 2008
Secretary
VICKERY, Catherine Mary Jane
Resigned: 30 September 2008
Appointed Date: 11 August 2005
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 11 August 2005
Appointed Date: 15 July 2005
Director
ADAMS, Mark Ian
Resigned: 29 June 2007
Appointed Date: 31 October 2006
63 years old
Director
BENSON, Janet Elizabeth
Resigned: 31 March 2008
Appointed Date: 13 July 2007
71 years old
Director
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 13 July 2007
61 years old
Director
COLLIER, Stephen John
Resigned: 30 September 2008
Appointed Date: 29 June 2007
68 years old
Director
EMBLEY, Paul
Resigned: 07 July 2011
Appointed Date: 30 September 2008
66 years old
Director
GIBSON, Alan James
Resigned: 12 May 2008
Appointed Date: 11 August 2005
70 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 11 August 2005
71 years old
Director
LODGE, Helen Claire
Resigned: 14 December 2011
Appointed Date: 01 June 2009
49 years old
Director
MAIN, Iain James Robert
Resigned: 31 October 2006
Appointed Date: 11 August 2005
78 years old
Director
SIMPSON DENT, Jonathan
Resigned: 31 October 2006
Appointed Date: 03 January 2006
59 years old
Director
WHITECROSS, Philip James
Resigned: 31 May 2011
Appointed Date: 11 August 2005
62 years old
Director
WIELAND, Phil
Resigned: 30 September 2008
Appointed Date: 29 June 2007
52 years old
Director
WILSON, Sarah Harriet, Dr
Resigned: 29 June 2007
Appointed Date: 31 October 2006
73 years old
Director
25 NOMINEES LIMITED
Resigned: 11 August 2005
Appointed Date: 15 July 2005

Persons With Significant Control

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

INHEALTH (LONDON) LIMITED Events

08 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 500,002
29 Jun 2015
Full accounts made up to 30 September 2014
...
... and 84 more events
22 Aug 2005
New director appointed
22 Aug 2005
New director appointed
22 Aug 2005
Ad 11/08/05--------- £ si 1@1=1 £ ic 1/2
12 Aug 2005
Company name changed dmwsl 473 LIMITED\certificate issued on 12/08/05
15 Jul 2005
Incorporation

INHEALTH (LONDON) LIMITED Charges

19 May 2014
Charge code 0550 9197 0005
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
2 March 2010
Deed of fixed charge and assignment
Delivered: 10 March 2010
Status: Satisfied on 6 August 2012
Persons entitled: Singers Healthcare Finance Limited
Description: All right title and interest in and to the collection…
30 September 2008
Supplemental deed
Delivered: 13 October 2008
Status: Satisfied on 19 February 2014
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right, title and interest from time to time in and to…
24 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 19 February 2014
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All right title and interest in and to the collection…
21 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 19 February 2014
Persons entitled: Singer & Friedlander Leasing Limited
Description: All the companys right title and interest from time to time…

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