Interhealth Canada (UK) Limited

Active04789206 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Hospital activities (86101)
Directors
Steve Stein
Accounts type
Group
Region
Greater London
Address
1-3 Lexham Gardens
London
W8 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Stein, Steve
Director · Appointed 25 July 2022
Canadian
Born May 1954 (72)
Director · Appointed 25 July 2022
Canadian
Born August 1968 (58)
Secretary · Appointed 5 June 2003
British
Officer history (12 former)
27 February 2026
Resigned Commander, George William as Director
25 July 2022
Appointed Thadaney, Nicholas as Director
25 July 2022
Resigned Al Sabti, Zahid Hamid, Dr as Director
25 July 2022
Appointed Stein, Steve as Director
31 October 2016
Resigned Massoud, Nasser Fares as Director
10 June 2015
Resigned Parsons, Stephen Eric Ralph, Dr as Director
3 April 2012
Resigned Haidar, Mohamad Rostom as Director
22 March 2012
Resigned Little, Frederick Alan as Director
17 November 2011
Appointed Al Sabti, Zahid Hamid, Dr as Director
19 May 2010
Appointed Little, Frederick Alan as Director
26 February 2010
Resigned Risebrow, Hugh Francis as Director
16 February 2007
Resigned Patey, Colin as Director
16 February 2007
Appointed Risebrow, Hugh Francis as Director
16 February 2007
Appointed Commander, George William as Director
16 February 2007
Appointed Haidar, Mohamad Rostom as Director
20 June 2006
Resigned El Dukair, Emad Abulaziz as Director
4 May 2006
Appointed Massoud, Nasser Fares as Director
10 February 2006
Appointed Parsons, Stephen Eric Ralph, Dr as Director
31 October 2005
Resigned O'Keefe, Michael James Francis as Director
15 August 2005
Appointed El Dukair, Emad Abulaziz as Director
29 May 2004
Appointed Patey, Colin as Director
5 June 2003
Appointed Hyland, John Graham as Secretary
5 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
5 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 2003
Appointed O'Keefe, Michael James Francis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Interhealth Canada (UK) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Group of companies' accounts31 December 2024
25 June 2026Confirmation statement with no updates18 March 2026
20 March 2026Director's details changed
18 March 2026Replacement filing for the appointment of a director
18 March 2026Director's details changed
Show all recent filings

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