Lister Inhealth Limited

Active03947402 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Inhealth 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
23 March 2027
Last conf. stmt
9 March 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 (16 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
Resigned Cummings, Alice Sarah Louise as Director
8 July 2019
Appointed Petrie, David Martin as Director
15 April 2015
Resigned Bricknell, Sarah Louise as Secretary
15 April 2015
Resigned Bricknell, Sarah Louise as Director
15 April 2015
Appointed Bradford, Richard James as Director
14 December 2011
Appointed Cummings, Alice Sarah Louise as Director
14 December 2011
Resigned Lodge, Helen Claire as Director
31 October 2011
Resigned Ballinger-Finch, Louise Julia as Director
31 May 2011
Resigned Whitecross, Philip James as Director
8 September 2008
Appointed Lodge, Helen Claire as Director
12 May 2008
Resigned Gibson, Alan James as Director
7 September 2007
Resigned Joyce, Shaun William as Director
6 September 2007
Appointed Bricknell, Sarah Louise as Director
6 September 2007
Appointed Ballinger-Finch, Louise Julia as Director
15 August 2007
Appointed Bricknell, Sarah Louise as Secretary
15 August 2007
Resigned Midgley, John Antony as Director
15 August 2007
Resigned Midgley, John Antony as Secretary
3 January 2007
Appointed Joyce, Shaun William as Director
31 October 2004
Resigned Bradbury, Ivan Harold as Director
31 October 2004
Resigned Thomas, Trevor George Corry as Director
8 May 2003
Appointed Gibson, Alan James as Director
8 May 2003
Appointed Whitecross, Philip James as Director
22 March 2000
Appointed Midgley, John Antony as Secretary
22 March 2000
Appointed Thomas, Trevor George Corry as Director
22 March 2000
Appointed Midgley, John Antony as Director
22 March 2000
Appointed Bradbury, Ivan Harold as Director
22 March 2000
Resigned Ally, Bibi Rahima as Secretary
22 March 2000
Resigned Ally, Bibi Rahima as Director
22 March 2000
Resigned Hayes, Garrett Michael Ross as Director
9 March 2000
Appointed Ally, Bibi Rahima as Secretary
9 March 2000
Appointed Ally, Bibi Rahima as Director
9 March 2000
Appointed Hayes, Garrett Michael Ross 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
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
11 March 2026Confirmation statement with updates9 March 2026
7 July 2025Accounts for a dormant company30 September 2024
1 May 2025Change of details for a person with significant control
Show all recent filings

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