Inhealth Endoscopy Limited. Head office in High Wycombe. Check Director.

Inhealth Endoscopy Limited, High Wycombe

Inhealth Endoscopy Limited is a private limited company. Previously, it was called Prime Diagnostics Limited (changed on 2013-06-07). Located at Beechwood Hall, Kingsmead Road, High Wycombe HP11 1JL, the above-mentioned 15 years old enterprise was incorporated on 2008-06-18 and is categorised as "hospital activities" (SIC: 86101).
5 directors can be found in this enterprise: Philip W. (appointed on 30 June 2022), Sean F. (appointed on 30 June 2022), Steven S. (appointed on 07 February 2022).

About
Name: Inhealth Endoscopy Limited
Number: 06623781
Incorporation date: 2008-06-18
End of financial year: 30 September


Address:	Beechwood Hall Kingsmead Road High Wycombe HP11 1JL
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Tac Healthcare Limited

30 June 2022

Address	Beechwood Hall Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (Companies House)
Registration number	14188071
Nature of control:	75,01-100% shares

Inhealth Limited

6 April 2016 - 30 June 2022

Address	Beechwood Hall Kingsmead Road, High Wycombe, HP11 1JL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Inhealth Endoscopy Limited confirmation statement filing is 2024-06-30. The most recent confirmation statement was sent on 2023-06-16. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Tac Healthcare Limited has over 3/4 of shares. This corporate PSC is located at Kingsmead Road, HP11 1JL High Wycombe, Buckinghamshire. Inhealth Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kingsmead Road, HP11 1JL High Wycombe.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 24th, July 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 24th, July 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 29th, July 2022 \| accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, July 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, July 2022 \| resolution	Free Download (1 page)
AP01	New director appointment on 2022/06/30. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/30. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
SH01	23783517.00 GBP is the capital in company's statement on 2022/06/28 filed on: 13th, July 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2022/02/07. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
TM01	2022/02/07 - the day director's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 9th, June 2021 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, August 2020 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 6th, August 2020 \| accounts	Free Download (37 pages)
AP01	New director appointment on 2020/04/15. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
TM01	2019/07/08 - the day director's appointment was terminated filed on: 16th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/08. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 18th, June 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 11th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (17 pages)
TM02	2015/04/15 - the day secretary's appointment was terminated filed on: 14th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	102333.00 GBP is the capital in company's statement on 2014/06/24 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (17 pages)
TM01	2013/10/14 - the day director's appointment was terminated filed on: 14th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
TM01	2013/06/19 - the day director's appointment was terminated filed on: 19th, June 2013 \| officers	Free Download (1 page)
TM01	2013/06/19 - the day director's appointment was terminated filed on: 19th, June 2013 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, June 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed prime diagnostics LIMITEDcertificate issued on 07/06/13 filed on: 7th, June 2013 \| change of name	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 7th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/06/18 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 18th, April 2012 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/04/18102333.00 GBP filed on: 18th, April 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/04/17. filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/04/16 filed on: 16th, April 2012 \| officers	Free Download (1 page)
TM02	2012/04/16 - the day secretary's appointment was terminated filed on: 16th, April 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
TM01	2012/04/13 - the day director's appointment was terminated filed on: 13th, April 2012 \| officers	Free Download (1 page)
TM01	2012/04/13 - the day director's appointment was terminated filed on: 13th, April 2012 \| officers	Free Download (1 page)
TM01	2012/04/13 - the day director's appointment was terminated filed on: 13th, April 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/04/13. filed on: 13th, April 2012 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/07/31 filed on: 13th, April 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2012/04/04 from , Causeway House 1 Dane Street, Bishops Stortford, Herts, CM23 3BT filed on: 4th, April 2012 \| address	Free Download (1 page)
TM01	2012/04/04 - the day director's appointment was terminated filed on: 4th, April 2012 \| officers
TM01	2012/04/04 - the day director's appointment was terminated filed on: 4th, April 2012 \| officers
TM01	2012/04/04 - the day director's appointment was terminated filed on: 4th, April 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 3rd, April 2012 \| resolution	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/07/31 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
CH01	On 2012/01/16 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/16 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012/01/16 secretary's details were changed filed on: 18th, January 2012 \| officers	Free Download (1 page)
CH01	On 2012/01/16 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/16 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/16 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/16 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/16 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/18 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
TM01	2011/02/03 - the day director's appointment was terminated filed on: 3rd, February 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/18 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (10 pages)
CH01	On 2010/06/01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/12. filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010/06/21 secretary's details were changed filed on: 21st, June 2010 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/07/31 filed on: 18th, March 2010 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2009 to 31/07/2009 filed on: 17th, August 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 15/07/2009 from, causeway house 1 dane street, bishops stortford, hertfordshire, CM23 3BT filed on: 15th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (7 pages)
353	Location of register of members filed on: 15th, July 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/03/12 Director appointed filed on: 12th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/11 Director appointed filed on: 11th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/11 Director appointed filed on: 11th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/11 Director appointed filed on: 11th, March 2009 \| officers	Free Download (2 pages)
SA	Affairs statement filed on: 27th, January 2009 \| miscellaneous	Free Download (22 pages)
288a	On 2009/01/27 Director appointed filed on: 27th, January 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/27 Director appointed filed on: 27th, January 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2008 \| incorporation

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