Intrahealth Holdings Limited is a private limited company situated at 1St Floor, William Brown Centre Manor Way, Peterlee, Co Durham SR8 5TW. Incorporated on 2021-03-16, this 3-year-old company is run by 5 directors.
Director Glenn C., appointed on 16 March 2021. Director Brian H., appointed on 16 March 2021. Director Philip Y., appointed on 16 March 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-15 and the date for the following filing is 2024-03-29. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1st Floor, William Brown Centre Manor Way |
| Office Address2 | Peterlee |
| Town | Co Durham |
| Post code | SR8 5TW |
| Country of origin | United Kingdom |
| Registration Number | 13271641 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Philip Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brian H. This PSC owns 25-50% shares. The third one is Gregory M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip Y.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian H.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% shares |
Gregory M.
| Notified on | 16 March 2021 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian H.
| Notified on | 16 March 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/03/21 filed on: 21st, March 2024 |
persons with significant control | Free Download (2 pages) |
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