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INTRAHEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intrahealth Limited. The company was founded 24 years ago and was given the registration number 03783310. The firm's registered office is in PETERLEE. You can find them at William Brown Centre, Manor Way, Peterlee, County Durham. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:INTRAHEALTH LIMITED
Company Number:03783310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:William Brown Centre, Manor Way, Peterlee, County Durham, SR8 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director01 October 2009Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director12 July 1999Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director31 October 2007Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director22 December 2004Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director22 December 2004Active
2 Egerton Road, Hartlepool, TS26 0LH

Secretary12 July 1999Active
William Brown Centre, Manor Way, Peterlee, England, SR8 5TW

Secretary18 February 2016Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Secretary22 December 2004Active
11 Monument View, New Penshaw, Houghton Le Spring, England, DH4 7JN

Secretary09 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 June 1999Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director19 February 2007Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director09 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 June 1999Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director22 December 2004Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director22 December 2004Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director09 June 1999Active
William Brown Centre, Manor Way, Peterlee, SR8 5TW

Director01 December 2010Active

People with Significant Control

Mr Gregory Ernald Moorhouse
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:William Brown Centre, Peterlee, SR8 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Glenn Edward Carroll
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:William Brown Centre, Peterlee, SR8 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Mortgage

Mortgage satisfy charge full.

Download
2024-01-08Accounts

Accounts with accounts type group.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-01-07Accounts

Accounts with accounts type group.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type group.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type group.

Download
2020-10-13Capital

Capital cancellation shares.

Download
2020-10-05Capital

Capital return purchase own shares.

Download
2020-07-14Capital

Capital return purchase own shares.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Capital

Capital cancellation shares.

Download
2020-06-05Persons with significant control

Cessation of a person with significant control.

Download
2019-12-31Accounts

Accounts with accounts type group.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type group.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Capital

Capital cancellation shares.

Download
2017-11-22Capital

Capital return purchase own shares.

Download
2017-08-04Accounts

Accounts with accounts type group.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download

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