Inhealth Facilities Management Limited

Active03381546 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Inhealth Group Limited
Accounts type
Dormant
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2022
British
Born February 1985 (41)
Director · Appointed 15 April 2020
British
Born September 1974 (52)
Director · Appointed 15 April 2015
British
Born January 1963 (63)
Officer history (24 former)
7 February 2022
Resigned Petrie, David Martin as Director
7 February 2022
Appointed Scott, Steven John as Director
15 April 2020
Appointed Searle, Andrew Geoffrey as Director
8 July 2019
Appointed Petrie, David Martin as Director
8 July 2019
Resigned Cummings, Alice Sarah Louise as Director
15 April 2015
Resigned Bricknell, Sarah Louise as Director
15 April 2015
Appointed Bradford, Richard James as Director
15 April 2015
Resigned Bricknell, Sarah Louise as Secretary
30 April 2012
Appointed Bricknell, Sarah Louise as Secretary
30 April 2012
Resigned Ally, Bibi Rahima as Secretary
14 December 2011
Resigned Lodge, Helen Claire as Director
14 December 2011
Appointed Cummings, Alice Sarah Louise as Director
31 October 2011
Resigned Ballinger-Finch, Louise Julia as Director
31 May 2011
Resigned Whitecross, Philip James as Director
25 January 2011
Appointed Bricknell, Sarah Louise as Director
8 September 2008
Appointed Lodge, Helen Claire as Director
12 May 2008
Resigned Gibson, Alan James as Director
19 July 2007
Appointed Ballinger-Finch, Louise Julia as Director
20 June 2007
Resigned Bartlett, Jeremy Ian as Director
1 April 2004
Appointed Bartlett, Jeremy Ian as Director
1 April 2004
Appointed Gibson, Alan James as Director
1 April 2004
Appointed Whitecross, Philip James as Director
1 April 2004
Appointed Ally, Bibi Rahima as Secretary
1 April 2004
Resigned Catrini, Gianfranco as Secretary
1 April 2004
Resigned Zanin, Tiziano as Director
1 April 2004
Resigned Talotta, Roberto as Director
10 November 2003
Appointed Zanin, Tiziano as Director
10 November 2003
Resigned Bartlett, Jeremy Ian as Director
20 June 2002
Resigned Locatelli, Luigi as Director
20 June 2002
Appointed Catrini, Gianfranco as Secretary
20 June 2002
Resigned Locatelli, Luigi as Secretary
20 June 2002
Appointed Talotta, Roberto as Director
15 October 2001
Appointed Bartlett, Jeremy Ian as Director
27 July 2001
Resigned Morello Mosto, Cesare Arturo as Director
19 October 1999
Appointed Morello Mosto, Cesare Arturo as Director
19 October 1999
Appointed Locatelli, Luigi as Director
18 October 1999
Resigned Ortolani, Guido as Director
18 October 1999
Resigned Sanchioni, Patrizio as Director
11 October 1999
Resigned Corti, Riccardo as Director
11 October 1999
Resigned Bagnati, Pietro as Director
31 August 1998
Appointed Corti, Riccardo as Director
31 August 1998
Resigned Morgan, Philip Lindsay as Director
10 February 1998
Appointed Ortolani, Guido as Director
14 January 1998
Appointed Morgan, Philip Lindsay as Director
14 January 1998
Appointed Sanchioni, Patrizio as Director
14 January 1998
Appointed Locatelli, Luigi as Secretary
14 January 1998
Appointed Bagnati, Pietro as Director
14 January 1998
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
14 January 1998
Resigned Filbuk Nominees Limited as Corporate Nominee Director
5 June 1997
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
5 June 1997
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Inhealth Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
9 July 2026Accounts for a dormant company30 September 2025
22 September 2025Confirmation statement with updates21 September 2025
7 July 2025Accounts for a dormant company30 September 2024
1 May 2025Director's details changed
Show all recent filings

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