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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Keay, Anthony
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2016-09-08
    OF - Director → CIF 0
  • 2
    Jones, Christine
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2016-09-08
    OF - Director → CIF 0
    Jones, Christine
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 3
    Clarke, Dominic Liam
    It Consultant born in September 1963
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2004-09-07
    OF - Director → CIF 0
    Clarke, Dominic Liam
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 4
    Madan, Maneesh
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2016-09-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Kirby, Philip Martin
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    1998-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 9
    Mcdermott, Derek Henry
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2016-09-08
    OF - Director → CIF 0
    Mcdermott, Derek Henry
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 10
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (51 offsprings)
    Officer
    2016-09-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (87 offsprings)
    Officer
    2019-12-12 ~ 2022-02-23
    OF - Director → CIF 0
  • 12
    Burnett, Alison
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 13
    Reeves, Susan Jane
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 14
    Davies, Paul Eliot, Dr
    Business Development Director born in September 1974
    Individual (9 offsprings)
    Officer
    2011-03-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Robinson, Dale Shaun
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 16
    Searle, Andrew Geoffrey
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Morris, Suzanne
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 18
    Scott, Steven John
    Born in March 1985
    Individual (35 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 19
    Dodson, Paul, Professer
    Non Executive Director born in June 1950
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Boazman, Terry
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 21
    INHEALTH LIMITED
    - now 05190234 04620478
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INHEALTH INTELLIGENCE LIMITED

Period: 2022-05-04 ~ now
Company number: 03257228
Registered names
INHEALTH INTELLIGENCE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Class 2 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Class 3 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Class 4 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Intangible fixed assets
949,134 GBP2015-10-31
945,051 GBP2014-10-31
Tangible fixed assets
464,533 GBP2015-10-31
440,284 GBP2014-10-31
Fixed Assets
1,413,667 GBP2015-10-31
1,385,335 GBP2014-10-31
Debtors
242,083 GBP2015-10-31
168,673 GBP2014-10-31
Cash at bank and in hand
738,589 GBP2015-10-31
675,549 GBP2014-10-31
Current Assets
980,672 GBP2015-10-31
844,222 GBP2014-10-31
Current liabilities
1,414,727 GBP2015-10-31
1,268,824 GBP2014-10-31
Net Current Assets/Liabilities
-434,055 GBP2015-10-31
-424,602 GBP2014-10-31
Total Assets Less Current Liabilities
979,612 GBP2015-10-31
960,733 GBP2014-10-31
Non-current liabilities
-157,058 GBP2015-10-31
-217,727 GBP2014-10-31
Provisions for liabilities and charges
-19,564 GBP2015-10-31
-9,431 GBP2014-10-31
Net assets/liabilities including pension asset/liability
715,990 GBP2015-10-31
674,575 GBP2014-10-31
Called-up share capital
2,881 GBP2015-10-31
2,881 GBP2014-10-31
Retained earnings
712,989 GBP2015-10-31
671,574 GBP2014-10-31
Shareholder's fund
715,990 GBP2015-10-31
674,575 GBP2014-10-31
Intangible fixed assets - Cost/valuation
1,421,735 GBP2015-10-31
1,305,719 GBP2014-10-31
Intangible fixed assets - Accumulated amortisation/impairment
472,601 GBP2015-10-31
360,668 GBP2014-10-31
Amortisation expense of intangible fixed assets
111,933 GBP2014-11-01 ~ 2015-10-31
Cost/valuation of tangible fixed assets
963,799 GBP2015-10-31
860,083 GBP2014-10-31
Depreciation of tangible fixed assets
499,266 GBP2015-10-31
419,799 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
79,467 GBP2014-11-01 ~ 2015-10-31
Secured debts
207,195 GBP2015-10-31
254,807 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
880 GBP2015-10-31
880 GBP2014-10-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2015-10-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2015-10-31
1,000 GBP2014-10-31
Number of shares allotted
Class 3 ordinary share
1,000 shares2015-10-31
Paid-up share capital
Class 3 ordinary share
1,000 GBP2015-10-31
1,000 GBP2014-10-31
Number of shares allotted
Class 4 ordinary share
1 shares2015-10-31
Paid-up share capital
Class 4 ordinary share
1 GBP2015-10-31
1 GBP2014-10-31

  • INHEALTH INTELLIGENCE LIMITED
    Info
    HEALTH INTELLIGENCE LTD - 2022-05-04
    ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2022-05-04
    ACKNOWLEDGED SYSTEMS LIMITED - 2022-05-04
    Registered number 03257228
    Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.