Interhealth Canada (UK) Limited in LONDON

Interhealth Canada (UK) Limited LONDON

Founded in 2003, Interhealth Canada (UK), classified under reg no. 04789206 is an active company. Currently registered at 1-3 Lexham Gardens W8 5JL, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 3 directors in the the company, namely Steven S., Nicholas T. and George C.. In addition one secretary - John H. - is with the firm. As of 29 April 2024, there were 9 ex directors - Zahid A., Frederick L. and others listed below. There were no ex secretaries.

Interhealth Canada (UK) Limited Address / Contact

Office Address	1-3 Lexham Gardens
Town	London
Post code	W8 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04789206
Date of Incorporation	Thu, 5th Jun 2003
Industry	Hospital activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Steven S.

Position: Director

Appointed: 25 July 2022

Nicholas T.

Position: Director

Appointed: 25 July 2022

George C.

Position: Director

Appointed: 16 February 2007

John H.

Position: Secretary

Appointed: 05 June 2003

Zahid A.

Position: Director

Appointed: 17 November 2011

Resigned: 25 July 2022

Frederick L.

Position: Director

Appointed: 19 May 2010

Resigned: 22 March 2012

Mohamad H.

Position: Director

Appointed: 16 February 2007

Resigned: 03 April 2012

Hugh R.

Position: Director

Appointed: 16 February 2007

Resigned: 26 February 2010

Nasser M.

Position: Director

Appointed: 04 May 2006

Resigned: 31 October 2016

Stephen P.

Position: Director

Appointed: 10 February 2006

Resigned: 10 June 2015

Emad E.

Position: Director

Appointed: 15 August 2005

Resigned: 20 June 2006

Colin P.

Position: Director

Appointed: 29 May 2004

Resigned: 16 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2003

Resigned: 05 June 2003

Michael O.

Position: Director

Appointed: 05 June 2003

Resigned: 31 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 05 June 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (73 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 6th, January 2023	accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 6th, January 2022	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 25th, July 2019	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 12th, August 2016	annual return	Free Download
SH01	Capital declared on August 12, 2016: 427000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 11th, June 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 23, 2014: 427000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 28th, February 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 21st, June 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 23rd, January 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 22nd, June 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 1st, August 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 4th, October 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (21 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, June 2009	accounts	Free Download (13 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, October 2008	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, March 2008	incorporation	Free Download (16 pages)
123	Nc inc already adjusted 12/06/06 filed on: 4th, March 2008	capital	Free Download (1 page)
363s	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (9 pages)
363s	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, March 2007	accounts	Free Download (11 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
363s	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, December 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
363s	Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003	incorporation	Free Download (17 pages)

Interhealth Canada (UK) Limited LONDON

Interhealth Canada (UK) Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Nicholas T.

George C.

John H.

Zahid A.

Frederick L.

Mohamad H.

Hugh R.

Nasser M.

Stephen P.

Emad E.

Colin P.

Swift Incorporations Limited

Michael O.

Instant Companies Limited

Company filings

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