Inhealth Pathology Limited

Active10380256 Private limited company
Incorporated
16 September 2016 (10 years)
Industry
General medical practice activities (86210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2020
British
Born September 1974 (52)
Director · Appointed 16 September 2016
British
Born February 1985 (41)
Officer history (6 former)
20 July 2026
Resigned Webb, Philip John as Director
2 May 2024
Resigned Bradford, Richard James as Director
30 April 2024
Resigned Farnell, Sean Paul as Director
30 June 2022
Appointed Webb, Philip John as Director
30 June 2022
Appointed Farnell, Sean Paul as Director
7 February 2022
Resigned Petrie, David Martin as Director
16 February 2021
Resigned Fox, Stevan, Dr as Director
15 April 2020
Appointed Searle, Andrew Geoffrey as Director
3 February 2020
Resigned Madan, Maneesh as Director
12 December 2019
Appointed Petrie, David Martin as Director
12 December 2019
Appointed Bradford, Richard James as Director
16 September 2016
Appointed Scott, Steven John as Director
16 September 2016
Appointed Madan, Maneesh as Director
16 September 2016
Appointed Fox, Stevan, Dr as Director

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 50–75% 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 Owns 75–100% of shares
Inhealth Pathology Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
11 August 2026Memorandum and Articles of Association
11 August 2026Resolutions
6 August 2026Director's details changed
29 July 2026Termination of appointment of a director
Show all recent filings

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