Cross Check

INHEALTH (LONDON) LIMITED

Company Number

05509197

Private limited company
Liquidation
OverviewPeopleRelated
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BRADFORD, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
United Kingdom

SCOTT, Steven John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

SEARLE, Andrew Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
United Kingdom

BRICKNELL, Sarah Louise

Role
Resigned
Secretary
Occupation
Comm & Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL

VICKERY, Catherine Mary Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
142 Clarence Road London SW19 8QD

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

ADAMS, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 D'Abernon Close Esher Place Esher Surrey KT10 8PT

BENSON, Janet Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nurse Jenners House Palmers Lane Aylsham Norfolk NR11 6JA
Country of Residence
United Kingdom

BRICKNELL, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Director And General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL
Country of Residence
United Kingdom

COLLIER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Kennington Park Road Kennington London SE11 4BT
Country of Residence
United Kingdom

CUMMINGS, Alice Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL
Country of Residence
England

EMBLEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Launce Grove Heathcote Warwick CV34 6EH
Country of Residence
United Kingdom

GIBSON, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel Farmhouse Grafton Oxfordshire OX18 2RY
Country of Residence
England

HAYES, Eugene Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 West Heath Drive London NW11 7QH

LODGE, Helen Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Brimmers Hill Widmer End Bucks HP15 6NN
Country of Residence
England

MAIN, Iain James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunter Court Bampton Road Clanfield Oxfordshire OX18 2RG

PETRIE, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL
Country of Residence
England

SIMPSON DENT, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carisbrook 19 Briar Walk Putney London SW15 6UD
Country of Residence
United Kingdom

WHITECROSS, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Dean Farm Dean Road Stewkley Bedfordshire LU7 0EU
Country of Residence
England

WIELAND, Phil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Gables Bagshot Road Chobham Woking Surrey GU24 8SJ

WILSON, Sarah Harriet, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shieling The Warren Kingswood Surrey KT20 6PQ
Country of Residence
England

25 NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal London House 22-25 Finsbury Square London EC2A 1DX

Inhealth Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Beechwood Hall Kingsmead Road High Wycombe HP11 1JL England

Inhealth Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL England