Inhealth Group Holdings PLC

Active05578428 Public limited company
Incorporated
29 September 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Inhealth UK Holdings 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
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Scott, Steven John
Secretary · Appointed 7 February 2022
Director · Appointed 7 February 2022
British
Born February 1985 (41)
Director · Appointed 19 April 2011
British
Born January 1963 (63)
Director · Appointed 1 January 2006
British
Born May 1946 (80)
Officer history (14 former)
7 February 2022
Appointed Scott, Steven John as Director
7 February 2022
Appointed Scott, Steven John as Secretary
7 February 2022
Resigned Petrie, David Martin as Secretary
7 February 2022
Resigned Petrie, David Martin as Director
30 April 2021
Resigned Chessells, Arthur David, Sir as Director
8 July 2019
Resigned Cummings, Alice Sarah Louise as Secretary
8 July 2019
Resigned Cummings, Alice Sarah Louise as Director
8 July 2019
Appointed Petrie, David Martin as Secretary
8 July 2019
Appointed Petrie, David Martin as Director
15 April 2015
Appointed Cummings, Alice Sarah Louise as Secretary
15 April 2015
Resigned Bricknell, Sarah Louise as Director
15 April 2015
Resigned Bricknell, Sarah Louise as Secretary
31 October 2012
Resigned Whitecross, Philip James as Director
14 December 2011
Appointed Cummings, Alice Sarah Louise as Director
14 December 2011
Resigned Lodge, Helen Claire as Director
19 April 2011
Appointed Bradford, Richard James as Director
27 January 2011
Appointed Lodge, Helen Claire as Director
3 July 2008
Appointed Bricknell, Sarah Louise as Director
12 May 2008
Resigned Gibson, Alan James as Director
14 November 2007
Appointed Bricknell, Sarah Louise as Secretary
14 November 2007
Resigned Whitecross, Philip James as Secretary
1 January 2006
Appointed Chessells, Arthur David, Sir as Director
1 January 2006
Appointed Bradbury, Ivan Harold as Director
30 September 2005
Appointed Whitecross, Philip James as Secretary
30 September 2005
Appointed Gibson, Alan James as Director
30 September 2005
Appointed Whitecross, Philip James as Director
30 September 2005
Resigned Henderson, Martin Robert as Secretary
30 September 2005
Resigned Ally, Bibi Rahima as Nominee Director
30 September 2005
Resigned Henderson, Martin Robert as Nominee Director
29 September 2005
Appointed Henderson, Martin Robert as Secretary
29 September 2005
Appointed Ally, Bibi Rahima as Nominee Director
29 September 2005
Appointed Henderson, Martin Robert as Nominee Director

Ownership 1 active

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

Inhealth UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Inhealth Group Holdings PLC This company
Ihv GP LLP Holds 25–50% of voting rights
Ihv SLP LP Has significant influence or control
Inhealth Ventures Carry GP LLP Holds 25–50% of voting rights
Inhealth Ventures GP LLP Holds 25–50% of voting rights
Inhealth Ventures SLP L.P. Has significant influence or control

Financials

Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Full accounts30 September 2025
1 October 2025Confirmation statement with updates29 September 2025
27 May 2025Group of companies' accounts30 September 2024
1 May 2025Director's details changed
1 May 2025Director's details changed
Show all recent filings

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