Inhealth Limited

Active05190234 Private limited company
Incorporated
27 July 2004 (22 years)
Previously known as
Inhealth Diagnostic and Imaging Limited (until 30 September 2008)
Diagnostics and Imaging Limited (until 11 November 2004)
Industry
General medical practice activities (86210)
Owned by
Inhealth Group Limited
Accounts type
Full
Region
South East
Address
Burnham Yard
London End
Beaconsfield
HP9 2JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 19 April 2011
British
Born January 1963 (63)
Officer history (12 former)
7 February 2022
Appointed Scott, Steven John as Director
7 February 2022
Resigned Petrie, David Martin 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 Director
15 April 2015
Resigned Bricknell, Sarah Louise 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
19 April 2011
Appointed Bradford, Richard James as Director
21 July 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
14 August 2007
Appointed Bricknell, Sarah Louise as Director
14 August 2007
Appointed Ballinger-Finch, Louise Julia as Director
11 July 2007
Resigned Whitecross, Philip James as Secretary
11 July 2007
Appointed Bricknell, Sarah Louise as Secretary
3 January 2007
Appointed Joyce, Shaun William as Director
1 November 2004
Appointed Whitecross, Philip James as Secretary
1 November 2004
Appointed Gibson, Alan James as Director
1 November 2004
Appointed Whitecross, Philip James as Director
1 November 2004
Resigned Ally, Bibi Rahima as Secretary
1 November 2004
Resigned Henderson, Martin Robert as Director
27 July 2004
Appointed Ally, Bibi Rahima as Secretary
27 July 2004
Appointed Henderson, Martin Robert as 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

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Inhealth Limited This company
Inhealth Audiology and Ent Limited Owns 75–100% of shares
Inhealth Cardiology Limited Owns 75–100% of shares
Inhealth Cats Limited Owns 75–100% of shares
Inhealth Echotech Limited Owns 75–100% of shares
Inhealth Endoscopy Limited Owns 75–100% of shares
Inhealth Pathology Limited Owns 75–100% of shares
Tac Healthcare Limited Owns 75–100% of shares
Agile Knowledge Management Limited Owns 75–100% of shares
C7 Health Limited Owns 75–100% of shares
Private GP Services Holdings Ltd Owns 50–75% of shares
Tac Healthcare Group Ltd Owns 75–100% of shares
Tac (Medical Services) UK Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
29 June 2026Full accounts30 September 2025
29 June 2026Confirmation statement with no updates25 June 2026
13 November 2025Change of details for a person with significant control
26 June 2025Confirmation statement with updates25 June 2025
Show all 121 filings

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