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Inhealth Limited

Adresa
Beechwood Hall
Kingsmead Road
High Wycombe
Buckinghamshire
HP11 1JL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. leden 2021
Company No. 05190234 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)86210 General medical practice activities
Company Register Statusactive
Previous Names
  • Inhealth Group Limited
  • Inhealth Diagnostic and Imaging Limited
  • Diagnostics and Imaging Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Inhealth Group Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradford, Richard James Kingsmead Road, High Wycombe, Buckinghamshire Status: Active Notified: 19/04/2011 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Steven Kingsmead Road, High Wycombe, Buckinghamshire Status: Active Notified: 07/02/2022 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Steven John Kingsmead Road, High Wycombe Status: Active Notified: 07/02/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Searle, Andrew Geoffrey Kingsmead Road, High Wycombe, Buckinghamshire Status: Active Notified: 15/04/2020 Date of Birth: 09/1974 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB E-Locum Services Limited Status: Active Notified: 30/05/2024 Companies House Number: 04785828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB E-Locum Services Limited Status: Active Notified: 30/05/2024 Companies House Number: 04785828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhealth Audiology and ENT Limited Status: Active Notified: 31/07/2023 Companies House Number: 15037855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhealth Cats Limited Status: Active Notified: 18/01/2017 Companies House Number: 10571122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inhealth Cats Limited Status: Active Notified: 18/01/2017 Companies House Number: 10571122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB London Centre FOR Advanced Diagnostics Limited Status: Active Notified: 16/02/2018 Companies House Number: 11210458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB London Centre FOR Advanced Diagnostics Limited Status: Active Notified: 16/02/2018 Companies House Number: 11210458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Medical Imaging Audit and Accreditation Limited Status: Active Notified: 30/05/2024 Companies House Number: 05956590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TAC Healthcare Limited Status: Active Notified: 22/06/2022 Companies House Number: 14188071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhealth Pathology Limited Status: Ceased Notified: 16/09/2016 Ceased: 30/06/2022 Companies House Number: 10380256 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors