INHEALTH INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
| 01/05/251 May 2025 | Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe HP11 1JL England to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Inhealth Limited as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Mr Andrew Geoffrey Searle on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Steven John Scott on 2025-05-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 13/05/2413 May 2024 | Termination of appointment of Philip Martin Kirby as a director on 2024-04-30 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Satisfaction of charge 032572280005 in full |
| 02/05/232 May 2023 | Registration of charge 032572280006, created on 2023-04-27 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Satisfaction of charge 3 in full |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 04/05/224 May 2022 | Certificate of change of name |
| 23/02/2223 February 2022 | Termination of appointment of David Martin Petrie as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Appointment of Mr Steven John Scott as a director on 2022-02-23 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/08/206 August 2020 | COMPANY BUSINESS 15/07/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICE CUMMINGS |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032572280005 |
| 15/01/2015 January 2020 | PREVSHO FROM 31/10/2019 TO 30/09/2019 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MANEESH MADAN |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DAVID MARTIN PETRIE |
| 26/11/1926 November 2019 | CURRSHO FROM 31/10/2020 TO 30/09/2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 05/07/195 July 2019 | ARTICLES OF ASSOCIATION |
| 09/05/199 May 2019 | ALTER ARTICLES 16/04/2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN KIRBY / 23/01/2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | ADOPT ARTICLES 08/09/2016 |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MRS ALICE SARAH LOUISE CUMMINGS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR MANEESH MADAN |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE JONES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME ST5 2BE |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED RICHARD JAMES BRADFORD |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DALE ROBINSON |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCDERMOTT |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEAY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES |
| 13/09/1613 September 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 1000 |
| 13/09/1613 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1613 September 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 1085 |
| 06/09/166 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/13 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1611 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/11 |
| 11/08/1611 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/15 |
| 11/08/1611 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/14 |
| 11/08/1611 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/12 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 3001 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JONES / 31/10/2014 |
| 27/10/1427 October 2014 | SECOND FILING WITH MUD 01/10/13 FOR FORM AR01 |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JONES CHRISTINE / 01/10/2013 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED PAUL DODSON |
| 09/10/149 October 2014 | DIRECTOR APPOINTED DALE SHAUN ROBINSON |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DODSON |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/06/134 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/127 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR ANTONY KEAY |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MRS CHRISTINE JONES |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONES CHRISTINE / 18/01/2012 |
| 28/10/1128 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | TERMS OF AGREEMENT BETWEEN COMPANY AND B GOMES OF 120 ORD A SHARES 15/04/2011 |
| 16/08/1116 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 3001 |
| 12/08/1112 August 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 2880 |
| 11/08/1111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/116 June 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 2881 |
| 06/06/116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/116 June 2011 | ADOPT ARTICLES 18/04/2011 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED JONES CHRISTINE |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK MCDERMOTT |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED DR PAUL ELIOT DAVIES |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/12/0914 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK HENRY MCDERMOTT / 14/12/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY MCDERMOTT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIRBY / 18/11/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/03/094 March 2009 | ADOPT ARTICLES 16/02/2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRBY / 01/10/2007 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MCDERMOTT / 01/10/2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 17/06/0817 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0810 June 2008 | MEMORANDUM OF ASSOCIATION |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/06/0213 June 2002 | COMPANY NAME CHANGED ACKNOWLEDGED HEALTH SYSTEMS LIMI TED CERTIFICATE ISSUED ON 13/06/02 |
| 21/02/0221 February 2002 | £ NC 1000/100000 28/12 |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 20 PARK HOUSE DRIVE, SANDBACH, CHESHIRE CW11 1YW |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 64 KING STREET, NEWCASTLE, STAFFORDSHIRE ST5 1TD |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | WAIVER OF NOTICE |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED ACKNOWLEDGED SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/09/98 |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 5 PADSTOW WAY, TRENTHAM, STOKE ON TRENT, STAFFORDSHIRE ST4 8SU |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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