This company is commonly known as Inhealth Facilities Management Limited. The company was founded 27 years ago and was given the registration number 03381546. The firm's registered office is in HIGH WYCOMBE. You can find them at Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INHEALTH FACILITIES MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03381546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Director | 15 April 2015 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Director | 07 February 2022 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Director | 15 April 2020 | Active |
| 10, Norwich Street, London, EC4A 1BD | Secretary | 01 April 2004 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Secretary | 30 April 2012 | Active |
| Contrada Albereto, Nicosia En, Italy, | Secretary | 20 June 2002 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Secretary | 05 June 1997 | Active |
| Impregilo Spa Viale Italia 1, 20099 Sesto San Giovanni, Milan, Italy, FOREIGN | Secretary | 14 January 1998 | Active |
| 15 Bearfort Court, Admirals Landing, Cardiff, CF1 5AH | Director | 14 January 1998 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Director | 19 July 2007 | Active |
| 22 The Hamlet, Nailsea, Bristol, BS48 1BY | Director | 01 April 2004 | Active |
| 22 The Hamlet, Nailsea, Bristol, BS48 1BY | Director | 15 October 2001 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Director | 25 January 2011 | Active |
| Viale Italia 1, Sesto San Giovanni, Milan, FOREIGN | Director | 31 August 1998 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Director | 14 December 2011 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Director | 05 June 1997 | Active |
| Chapel Farmhouse, Grafton, OX18 2RY | Director | 01 April 2004 | Active |
| Impregilo Spa Viale Italia 1, 20099 Sesto San Giovanni, Milan, Italy, FOREIGN | Director | 19 October 1999 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Director | 08 September 2008 | Active |
| 7 Clive Crescent, Penarth, CF64 1AT | Director | 19 October 1999 | Active |
| 77 West Road, Nottage, Porthcawl, CF36 3RY | Director | 14 January 1998 | Active |
| Via Vittorio Emanuele, 13 Turate 22078, Como Italy, FOREIGN | Director | 10 February 1998 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Director | 08 July 2019 | Active |
| Via Nino Costa 46, 00040 Ariccia, Rome, FOREIGN | Director | 14 January 1998 | Active |
| Viale Italia No 1, Sesto S Giovanni, Italy, FOREIGN | Director | 20 June 2002 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL | Director | 01 April 2004 | Active |
| 8 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS | Director | 10 November 2003 | Active |
| Inhealth Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beechwood Hall, Kingsmead Road, High Wycombe, England, HP11 1JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Capital | Legacy. | Download |
| 2023-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-08 | Insolvency | Legacy. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2023-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Accounts | Legacy. | Download |
| 2022-07-29 | Other | Legacy. | Download |
| 2022-07-29 | Other | Legacy. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-24 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-07-24 | Accounts | Legacy. | Download |
| 2021-07-24 | Other | Legacy. | Download |
| 2021-07-24 | Other | Legacy. | Download |
| 2021-05-14 | Accounts | Legacy. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts amended with accounts type dormant. | Download |
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