Interhealth Care Services (U.K.) Limited

Active04789459 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Hospital activities (86101)
Directors
Steven Stein
Owned by
Accounts type
Small
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stein, Steven
Director · Appointed 25 July 2022
Canadian
Born May 1954 (72)
Director · Appointed 25 July 2022
Also at Interhealth Canada (UK) Limited
Canadian
Born August 1968 (58)
Secretary · Appointed 5 June 2003
Also at Interhealth Canada (UK) Limited, 1 Cavendish Crescent Bath (Management) Company Limited · more companies
British
Officer history (13 former)
27 February 2026
Resigned Commander, George William as Director
25 July 2022
Appointed Thadaney, Nicholas as Director
25 July 2022
Appointed Commander, George William as Director
25 July 2022
Resigned Al Sabti, Zahid Hamid, Dr as Director
25 July 2022
Appointed Stein, Steven as Director
10 June 2015
Resigned Parsons, Stephen Eric Ralph, Dr as Director
22 March 2012
Resigned Little, Frederick Alan as Director
17 November 2011
Appointed Al Sabti, Zahid Hamid, Dr as Director
31 August 2010
Resigned Patey, Colin as Director
19 May 2010
Appointed Little, Frederick Alan as Director
26 February 2010
Resigned Risebrow, Hugh Francis as Director
2 February 2007
Resigned Haidar, Mohamad Rostom as Director
2 February 2007
Appointed Risebrow, Hugh Francis as Director
2 February 2007
Appointed Patey, Colin as Director
2 February 2007
Resigned Commander, George William as Director
20 June 2006
Appointed Haidar, Mohamad Rostom as Director
30 May 2006
Resigned Jaffar, Ali Salem 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 Jaffar, Ali Salem as Director
15 August 2005
Appointed Commander, George William as Director
15 August 2005
Resigned Metcalfe, James as Director
13 April 2004
Appointed Metcalfe, James as Director
5 June 2003
Appointed Hyland, John Graham as 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
5 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4789206

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Care Property Management Limited
Interhealth Canada (UK) Limited
Unicare International Limited

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