Interhealth Care Services (u.k.) Limited in LONDON

Interhealth Care Services (u.k.) Limited LONDON

Interhealth Care Services (u.k.) started in year 2003 as Private Limited Company with registration number 04789459. The Interhealth Care Services (u.k.) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 1-3 Lexham Gardens. Postal code: W8 5JL.

At the moment there are 3 directors in the the company, namely Steven S., George C. and Nicholas T.. In addition one secretary - John H. - is with the firm. As of 29 April 2024, there were 10 ex directors - Zahid A., Frederick L. and others listed below. There were no ex secretaries.

Interhealth Care Services (u.k.) 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	04789459
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

George C.

Position: Director

Appointed: 25 July 2022

Nicholas T.

Position: Director

Appointed: 25 July 2022

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

Colin P.

Position: Director

Appointed: 02 February 2007

Resigned: 31 August 2010

Hugh R.

Position: Director

Appointed: 02 February 2007

Resigned: 26 February 2010

Mohamad H.

Position: Director

Appointed: 20 June 2006

Resigned: 02 February 2007

Stephen P.

Position: Director

Appointed: 10 February 2006

Resigned: 10 June 2015

Ali J.

Position: Director

Appointed: 15 August 2005

Resigned: 30 May 2006

George C.

Position: Director

Appointed: 15 August 2005

Resigned: 02 February 2007

James M.

Position: Director

Appointed: 13 April 2004

Resigned: 15 August 2005

Michael O.

Position: Director

Appointed: 05 June 2003

Resigned: 31 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2003

Resigned: 05 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 05 June 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Interhealth Canada (Uk) Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Interhealth Canada (Uk) Ltd

1 Lexham Gardens, London, W8 5JL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	4789206
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, December 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, January 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, July 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 31st, August 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-05 with full list of members filed on: 12th, August 2016	annual return	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-06-05 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-11: 427000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-06-05 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-23: 427000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 28th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-06-05 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, January 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-06-05 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-06-05 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-06-05 with full list of members filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, July 2010	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, June 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, March 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 06/01/05 filed on: 31st, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 06/01/05 filed on: 31st, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 426999 shares on 2005-01-10. Value of each share 1 £, total number of shares: 427000. filed on: 14th, January 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2005	incorporation	Free Download (16 pages)
88(2)R	Alloted 426999 shares on 2005-01-10. Value of each share 1 £, total number of shares: 427000. filed on: 14th, January 2005	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, June 2003	incorporation	Free Download (17 pages)

Interhealth Care Services (u.k.) Limited LONDON

Interhealth Care Services (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

George C.

Nicholas T.

John H.

Zahid A.

Frederick L.

Colin P.

Hugh R.

Mohamad H.

Stephen P.

Ali J.

George C.

James M.

Michael O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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