Ihealth System Limited

Active07912352 Private limited company
Incorporated
17 January 2012 (14 years)
Industry
Other human health activities (86900)
Owned by
Health Shield Friendly Society Limited
Accounts type
Dormant
Region
North West
Address
- Electra Way
Crewe
CW1 6HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born December 1984 (41)
Director · Appointed 31 March 2022
British
Born March 1973 (53)
Officer history (10 former)
21 July 2025
Appointed Jervis, Lee as Director
20 July 2025
Resigned Hansen, Julie as Director
2 June 2022
Resigned Maddison, David as Director
20 May 2022
Resigned Phizacklea, Alan Eric as Director
31 March 2022
Appointed Shires, Paul Robert as Director
31 March 2022
Appointed Hansen, Julie as Director
31 December 2021
Resigned Laidler, Carl Duncan as Director
14 July 2021
Resigned Marsh, Courtney Charles as Director
5 October 2019
Resigned Allen, David as Director
1 August 2019
Appointed Maddison, David as Director
9 May 2018
Appointed Marsh, Courtney Charles as Director
6 April 2018
Resigned Burton, Jonathan as Secretary
6 April 2018
Resigned Burton, Jonathan as Director
10 January 2017
Appointed Burton, Jonathan as Director
10 January 2017
Appointed Laidler, Carl Duncan as Director
10 January 2017
Appointed Allen, David as Director
10 January 2017
Appointed Phizacklea, Alan Eric as Director
10 January 2017
Appointed Burton, Jonathan as Secretary
10 January 2017
Resigned Murray, Lorna as Secretary
10 January 2017
Resigned Balshaw, Christopher James John as Director
8 April 2013
Appointed Murray, Lorna as Secretary
17 January 2012
Appointed Balshaw, Christopher James John as Director

Ownership 1 active

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

Health Shield Friendly Society Limited
Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Mutual/Friendly Society
Reg. no. 50f
Former controllers (1)
10 January 2017
Ceased Carl Duncan Laidler — Owns 50–75% of shares

Financials

Net Assets
£6,415
Current Ratio
3.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,627 £6,627 £6,627 £6,627 £6,363 £6,415
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£8,929£19,284£19,499£19,499£19,499£19,499
Creditors (< 1 year)£2,514£12,956£12,956£12,956£12,956£12,956
Creditors (> 1 year)£0£0£0£0
Net Current Assets£6,415£6,328£6,543£6,543£6,543£6,543
Net Assets£6,415£6,363£6,627£6,627£6,627£6,627
Shareholder Funds£6,415£6,363£6,627£6,627£6,627£6,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Micro company accounts31 March 2025
14 October 2025Confirmation statement with no updates5 October 2025
30 July 2025Termination of appointment of a director
30 July 2025Appointment of a director
18 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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