Intrahealth Limited in Manor Way PETERLEE

Intrahealth Limited PETERLEE

Intrahealth started in year 1999 as Private Limited Company with registration number 03783310. The Intrahealth company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Peterlee at William Brown Centre. Postal code: SR8 5TW. Since Monday 24th February 2003 Intrahealth Limited is no longer carrying the name Greg Moorhouse Clinical Prescribing Consultancy.

The company has 5 directors, namely David A., Brian H. and Philip Y. and others. Of them, Glenn C. has been with the company the longest, being appointed on 12 July 1999 and David A. has been with the company for the least time - from 1 October 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Intrahealth Limited Address / Contact

Office Address	William Brown Centre
Office Address2	Manor Way
Town	Peterlee
Post code	SR8 5TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03783310
Date of Incorporation	Mon, 7th Jun 1999
Industry	General medical practice activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

David A.

Position: Director

Appointed: 01 October 2009

Brian H.

Position: Director

Appointed: 31 October 2007

Philip Y.

Position: Director

Appointed: 22 December 2004

Marie Y.

Position: Director

Appointed: 22 December 2004

Glenn C.

Position: Director

Appointed: 12 July 1999

Brian H.

Position: Secretary

Appointed: 18 February 2016

Resigned: 24 January 2017

Yvonne W.

Position: Director

Appointed: 01 December 2010

Resigned: 20 June 2017

Peter B.

Position: Director

Appointed: 19 February 2007

Resigned: 26 March 2015

Paul M.

Position: Director

Appointed: 22 December 2004

Resigned: 28 July 2015

Kaye M.

Position: Director

Appointed: 22 December 2004

Resigned: 11 March 2016

Kaye M.

Position: Secretary

Appointed: 22 December 2004

Resigned: 18 February 2016

Glenn C.

Position: Secretary

Appointed: 12 July 1999

Resigned: 22 December 2004

Gregory M.

Position: Secretary

Appointed: 09 June 1999

Resigned: 12 July 1999

Gregory M.

Position: Director

Appointed: 09 June 1999

Resigned: 08 February 2023

William B.

Position: Director

Appointed: 09 June 1999

Resigned: 26 April 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1999

Resigned: 09 June 1999

London Law Services Limited

Position: Nominee Director

Appointed: 07 June 1999

Resigned: 09 June 1999

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Gregory M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Glenn C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Gregory M.

Notified on	6 April 2016
Ceased on	8 February 2023
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Glenn C.

Notified on	6 April 2016
Ceased on	22 May 2020
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Greg Moorhouse Clinical Prescribing Consultancy	February 24, 2003
Doveglade	August 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 6th, September 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 4th, August 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (38 pages)
AR01	Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (9 pages)
SH01	435.00 GBP is the capital in company's statement on Friday 8th July 2016	capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (36 pages)
AR01	Annual return made up to Sunday 7th June 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to Saturday 7th June 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 7th June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 7th June 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 7th June 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to Monday 7th June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 2nd July 2009 filed on: 2nd, July 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (13 pages)
363s	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 24th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 24th, August 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 30th, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 30th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 11th July 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 6th September 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 18th, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 18th, August 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 18th, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 18th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 18th, April 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 18th, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th June 2000 filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th June 2000 filed on: 27th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 23rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 23rd, November 1999	accounts	Free Download (1 page)

Intrahealth Limited PETERLEE

Intrahealth Limited Address / Contact

Company Information / Profile

Company staff

David A.

Brian H.

Philip Y.

Marie Y.

Glenn C.

Brian H.

Yvonne W.

Peter B.

Paul M.

Kaye M.

Kaye M.

Glenn C.

Gregory M.

Gregory M.

William B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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