Website & contact details
- Group website
- The site of this company’s group or brand.
Inhealth Endoscopy Limited
- Incorporated
- 18 June 2008 (18 years)
- Previously known as
- Prime Diagnostics Limited (until 7 June 2013)
- Industry
- Hospital activities (86101)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Burnham YardLondon EndBeaconsfieldHP9 2JH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 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)
Officer history (17 former)
20 July 2026
2 May 2024
30 April 2024
30 June 2022
30 June 2022
7 February 2022
7 February 2022
15 April 2020
8 July 2019
8 July 2019
15 April 2015
Resigned Bricknell, Sarah Louise as Secretary
19 July 2013
17 May 2013
Resigned Horbury, Peter John as Director
17 May 2013
24 February 2012
24 February 2012
24 February 2012
24 February 2012
Appointed Bricknell, Sarah Louise as Secretary
24 February 2012
Resigned Ward-Booth, Lynne as Secretary
8 February 2012
8 February 2012
Resigned Roberts, Marjorie Beverley as Director
8 February 2012
Appointed Horbury, Peter John as Director
8 February 2012
8 February 2012
8 February 2012
Resigned Tiwari, Indrajit as Director
8 February 2012
6 December 2010
Resigned Imrie, Andrew as Director
1 June 2010
15 December 2008
Appointed Roberts, Marjorie Beverley as Director
15 December 2008
Appointed Imrie, Andrew as Director
15 December 2008
Appointed Tiwari, Indrajit as Director
15 December 2008
15 December 2008
15 December 2008
18 June 2008
Appointed Ward-Booth, Lynne as Secretary
18 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05190234
Former controllers (2)
1 July 2026
Ceased Tac Healthcare Limited — Owns 75–100% of shares
30 June 2022
Ceased Inhealth Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
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 This company 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 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 30 September 2025 | ||
| 11 August 2026 | Memorandum and Articles of Association | |||
| 11 August 2026 | Resolutions | |||
| 6 August 2026 | Director's details changed | |||
| 29 July 2026 | Termination of appointment of a director |
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