INHEALTH UK HOLDINGS LIMITED

INHEALTH UK HOLDINGS LIMITED is an active private limited company, incorporated on 18 August 2009. The nature of the business is Activities of head offices. The company's registered office is on Kingsmead Road, High Wycombe. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. INHEALTH UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEECHWOOD HALL
Address Line 2	KINGSMEAD ROAD
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP11 1JL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

INHEALTH UK HOLDINGS LIMITED

Directors

(The company's officers)

MR IVAN HAROLD BRADBURY

(~77 year old British national)

49 SOUTH LODGE, 245 KNIGHTSBRIDGE, LONDON, SW7 1DG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2009

MR RICHARD JAMES BRADFORD (B ED HONS)

(~61 year old British national)

BEECHWOOD HALL KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 05/10/2021

Shareholders

(Persons of Significant Control)

Mr Ivan Harold Bradbury

(~77 year old British national)

49 South Lodge, 245 Knightsbridge, London, SW7 1DG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

C7 HEALTH LIMITED

MR RICHARD JAMES BRADFORD (B ED HONS)

CIVITAS LIMITED

MR IVAN HAROLD BRADBURY

CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED

MR RICHARD JAMES BRADFORD (B ED HONS)

CONNECT HEALTH PAIN SERVICES LIMITED

MR RICHARD JAMES BRADFORD (B ED HONS)

DIAGNOSTIC WORLD LTD

MR RICHARD JAMES BRADFORD (B ED HONS)

E-LOCUM SERVICES LIMITED

MR RICHARD JAMES BRADFORD (B ED HONS)

EUROCLINICS (UK) LIMITED

MR RICHARD JAMES BRADFORD (B ED HONS)

GATTACA PLC

MR RICHARD JAMES BRADFORD (B ED HONS)

HEALIOS LTD

MR RICHARD JAMES BRADFORD (B ED HONS)

INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED

MR RICHARD JAMES BRADFORD (B ED HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)