Inhealth Intelligence Limited

Active03257228 Private limited company
Incorporated
1 October 1996 (30 years)
Previously known as
Health Intelligence Ltd (until 4 May 2022)
Acknowledged Health Systems Limited (until 13 June 2002)
Acknowledged Systems Limited (until 28 September 1998)
Industry
Other human health activities (86900)
Owned by
Inhealth Limited
Accounts type
Full
Region
South East
Address
Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2022
British
Born February 1985 (41)
Director · Appointed 22 April 2021
British
Born September 1974 (52)
Director · Appointed 8 September 2016
British
Born January 1963 (63)
Officer history (20 former)
30 April 2024
Resigned Kirby, Philip Martin as Director
23 February 2022
Resigned Petrie, David Martin as Director
23 February 2022
Appointed Scott, Steven John as Director
22 April 2021
Appointed Searle, Andrew Geoffrey as Director
31 March 2020
Resigned Cummings, Alice Sarah Louise as Director
12 December 2019
Appointed Petrie, David Martin as Director
12 December 2019
Resigned Madan, Maneesh as Director
8 September 2016
Resigned Jones, Christine as Director
8 September 2016
Resigned Jones, Christine as Secretary
8 September 2016
Resigned Robinson, Dale Shaun as Director
8 September 2016
Appointed Cummings, Alice Sarah Louise as Director
8 September 2016
Appointed Madan, Maneesh as Director
8 September 2016
Resigned Mcdermott, Derek Henry as Director
8 September 2016
Resigned Keay, Anthony as Director
8 September 2016
Appointed Bradford, Richard James as Director
1 September 2014
Appointed Robinson, Dale Shaun as Director
31 July 2014
Resigned Dodson, Paul, Professer as Director
1 April 2013
Appointed Dodson, Paul, Professer as Director
31 March 2012
Resigned Davies, Paul Eliot, Dr as Director
3 January 2012
Appointed Keay, Anthony as Director
3 January 2012
Appointed Jones, Christine as Director
24 May 2011
Appointed Jones, Christine as Secretary
24 May 2011
Resigned Mcdermott, Derek Henry as Secretary
2 March 2011
Appointed Davies, Paul Eliot, Dr as Director
1 November 2006
Appointed Mcdermott, Derek Henry as Secretary
1 November 2006
Appointed Mcdermott, Derek Henry as Director
1 November 2006
Resigned Reeves, Susan Jane as Secretary
7 September 2004
Appointed Reeves, Susan Jane as Secretary
7 September 2004
Resigned Clarke, Dominic Liam as Secretary
7 September 2004
Resigned Clarke, Dominic Liam as Director
30 June 1999
Appointed Clarke, Dominic Liam as Director
30 June 1999
Appointed Clarke, Dominic Liam as Secretary
30 June 1999
Resigned Burnett, Alison as Secretary
20 May 1998
Appointed Burnett, Alison as Secretary
20 May 1998
Appointed Kirby, Philip Martin as Director
20 May 1998
Resigned Morris, Suzanne as Secretary
20 May 1998
Resigned Boazman, Terry as Director
1 October 1996
Appointed Brewer, Suzanne as Nominee Secretary
1 October 1996
Resigned Brewer, Suzanne as Nominee Secretary
1 October 1996
Appointed Brewer, Kevin, Dr as Nominee Director
1 October 1996
Resigned Brewer, Kevin, Dr as Nominee Director
1 October 1996
Appointed Morris, Suzanne as Secretary
1 October 1996
Appointed Boazman, Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Inhealth Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

What Inhealth Intelligence say about themselves

“InHealth is the UK’s largest specialist provider of diagnostic and healthcare solutions, and a trusted NHS partner for more than 30 years.”

— from inhealthgroup.com

Filings 172

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates1 October 2026
8 October 2026Director's details changed
6 August 2026Director's details changed
2 July 2026Full accounts30 September 2025
3 October 2025Confirmation statement with updates1 October 2025
Show all 172 filings

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