INTELLIGENT HEALTH LIMITED
INTELLIGENT HEALTH LIMITED is an active private limited company, incorporated on 29 March 2006. The nature of the business is Other human health activities. The company's registered office is on Whiteknights Road, Reading. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. INTELLIGENT HEALTH LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05760628 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/03/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | READING ENTERPRISE CENTRE |
|---|---|
| Address Line 2 | WHITEKNIGHTS ROAD |
| Post Town | READING |
| Country | ENGLAND |
| Postcode | RG6 6BU |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 12/04/2024 |
|---|---|
| Last Made Up Date | 29/03/2023 |
Return
| Next Due Date | 26/04/2017 |
|---|---|
| Last Made Up Date | 29/03/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
INTELLIGENT HEALTH LIMITED
Directors
(The company's officers)
DR CHARLES WILLIAM HANDLEY BIRD
(~63 year old British national)
EAST MANOR FARM COTTAGE, PEPPARD COMMON, HENLEY ON THAMES, OXON, RG9 5LA
- Current Director
- Gives occupation as DOCTOR (GP)
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2006
MR STEPHEN JAMES HARTWELL
(~44 year old British national)
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD, READING, RG6 6BU, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/2023
MRS KATHERINE KNIGHT
(~51 year old British national)
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD, READING, RG6 6BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2015
MR KEVIN EDWARD MARTIN MCDONNELL
(~49 year old British national)
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD, READING, RG6 6BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2021
MR GRAHAME TERENCE SEWELL
(~74 year old British national)
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD, READING, RG6 6BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2015
MRS DEBRA JANE WALTERS
(~50 year old British national)
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD, READING, RG6 6BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2019
MR STEPHEN JAMES HARTWELL
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD, READING, RG6 6BU, ENGLAND
- Current Secretary
Appointed on 07/12/2023
Shareholders
(Persons of Significant Control)
Dr William Charles Bird
(~63 year old British national)
Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ART HEALTH SOLUTIONS LTD
- MR KEVIN EDWARD MARTIN MCDONNELL
BUMBLE B PROPERTY AGENTS LIMITED
- MRS DEBRA JANE WALTERS
- MR KEVIN EDWARD MARTIN MCDONNELL
EDGE CASE GAMES LTD
- MR GRAHAME TERENCE SEWELL
ENDLESS TIGER LIMITED
- MR GRAHAME TERENCE SEWELL
- MR GRAHAME TERENCE SEWELL
- MR KEVIN EDWARD MARTIN MCDONNELL
JIVA.AI LIMITED
- MR KEVIN EDWARD MARTIN MCDONNELL
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
- MR KEVIN EDWARD MARTIN MCDONNELL
MEDIC CREATIONS LIMITED
- MR KEVIN EDWARD MARTIN MCDONNELL
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)
INTELLIGENT HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, RG6 6BU.
Map of INTELLIGENT HEALTH LIMITED at local scale
Map of INTELLIGENT HEALTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG6 6BU
Other companies with registered offices in RG6 6BU:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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