Inhealth Diagnostic & Imaging Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Scott, Steven John · Director appointed 2022-02-07
• Searle, Andrew Geoffrey · Director appointed 2020-04-15
• Bradford, Richard James · Director appointed 2015-04-15
• Petrie, David Martin · Director appointed 2019-07-08 resigned 2022-02-07
• Cummings, Alice Sarah Louise · Director appointed 2011-12-14 resigned 2019-07-08
• Bricknell, Sarah Louise · Secretary appointed 2012-04-30 resigned 2015-04-15
• Bricknell, Sarah Louise · Director appointed 2011-04-19 resigned 2015-04-15
• Lodge, Helen Claire · Director appointed 2008-09-08 resigned 2011-12-14
• Ballinger-Finch, Louise Julia · Director appointed 2007-07-19 resigned 2011-10-31
• Whitecross, Philip James · Director appointed 2003-04-09 resigned 2011-05-31
• Gibson, Alan James · Director appointed 2003-04-09 resigned 2008-05-12
• Ally, Bibi Rahima · Director appointed 2003-01-23 resigned 2003-04-09
• Henderson, Martin Robert · Director appointed 2003-01-23 resigned 2003-04-09
• Collett, Brian · Nominee Director appointed 2002-12-18 resigned 2003-01-23

People with significant control (1)

• Inhealth Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture containing fixed and floating charges Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-05-12 · satisfied 2023-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-07 Dormant accounts (paper) AA Accounts
• 2025-05-02 Director details changed CH01 Officers
• 2025-05-01 Change registered office address company with date old address new address AD01 Address
• 2025-05-01 Director details changed CH01 Officers
• 2025-05-01 Change to a person with significant control PSC05 PSC
• 2025-05-01 Director details changed CH01 Officers
• 2024-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-22 Dormant accounts (paper) AA Accounts
• 2023-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-12 Dormant accounts (paper) AA Accounts
• 2023-02-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-22 Director details changed CH01 Officers
• 2022-07-29 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.