1
INHEALTH REPORTING LIMITED - 2025-04-04
MEDICAL IMAGING GROUP LIMITED - 2016-04-29
Datum House, Electra Way, Crewe, Cheshire, United KingdomCorporate (5 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 16 - director → ME
2
CARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 25 - director → ME
3
INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-05-31 ~ 2019-07-08IIF 36 - director → ME
4
INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandCorporate (4 parents)
Officer
2016-05-31 ~ 2019-07-08IIF 37 - director → ME
5
1 The Cleave, Harwell, Didcot, EnglandCorporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,771 GBP2023-12-31
Officer
2007-05-24 ~ 2010-02-16IIF 1 - director → ME
6
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 15 - director → ME
7
BOWSPRIT CONTRACTING LIMITED - 1998-01-22
ORCALINE LIMITED - 1997-09-19
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2009-06-01 ~ 2011-04-20IIF 4 - director → ME
8
EUROCLINCS (UK) LIMITED - 2002-09-12
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 23 - director → ME
9
SHE SOFTWARE LIMITED - 2021-11-02
LEXWARE INTERNATIONAL LIMITED - 2006-01-27
COMLAW NO. 404 LIMITED - 1996-04-05
Prism House 2 Rankine Avenue, East Kilbride, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
199,066 GBP2017-03-31
Officer
2003-07-18 ~ 2003-10-08IIF 2 - director → ME
10
INHEALTH NETCARE LIMITED - 2009-07-10
AMICUS INHEALTH LIMITED - 2006-11-22
DMWSL 473 LIMITED - 2005-08-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 28 - director → ME
11
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Officer
2017-01-18 ~ 2019-07-08IIF 8 - director → ME
12
INHEALTH LIMITED - 2008-09-30
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 22 - director → ME
13
ECHOTECH LTD - 2014-02-06
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2014-01-15 ~ 2019-07-08IIF 38 - director → ME
14
PRIME DIAGNOSTICS LIMITED - 2013-06-07
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2012-02-24 ~ 2019-07-08IIF 40 - director → ME
15
STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
FILBUK 446 LIMITED - 1997-08-07
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 31 - director → ME
16
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents, 8 offsprings)
Equity (Company account)
128,439 GBP2020-09-30
Officer
2011-12-14 ~ 2019-07-08IIF 30 - director → ME
2015-04-15 ~ 2019-07-08IIF 48 - secretary → ME
17
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (3 parents, 8 offsprings)
Officer
2011-12-14 ~ 2019-07-08IIF 26 - director → ME
18
HEALTH INTELLIGENCE LTD - 2022-05-04
ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
Beechwood Hall, Kingsmead Road, High Wycombe, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
979,612 GBP2015-10-31
Officer
2016-09-08 ~ 2020-03-31IIF 42 - director → ME
19
INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents, 7 offsprings)
Officer
2011-12-14 ~ 2019-07-08IIF 29 - director → ME
20
MIS (SOUTH) LIMITED - 2007-09-26
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 17 - director → ME
21
BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2011-12-14 ~ 2019-07-08IIF 32 - director → ME
22
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-03-10 ~ 2019-07-08IIF 6 - director → ME
23
LISTER BESTCARE LIMITED - 2004-11-11
BULK NO.1 LIMITED - 2000-05-05
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 20 - director → ME
24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2018-02-16 ~ 2019-07-08IIF 7 - director → ME
25
C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 24 - director → ME
26
INGLEBY (1610) LIMITED - 2004-08-10
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
2011-12-14 ~ 2019-07-08IIF 35 - director → ME
27
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2013-07-19 ~ 2020-03-31IIF 41 - director → ME
28
RECYCLING TECHNOLOGIES GROUP LIMITED - 2021-12-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2021-11-12 ~ 2022-09-14IIF 44 - director → ME
29
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
7,344,443 GBP2020-12-31
Officer
2021-05-10 ~ 2021-12-20IIF 47 - director → ME
30
AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED - 2012-11-21
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
2010-09-20 ~ 2011-04-20IIF 46 - director → ME
31
AEA TECHNOLOGY ACQUISITION LIMITED - 2012-11-21
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
2010-09-21 ~ 2011-04-20IIF 45 - director → ME
32
AEA TECHNOLOGY PLC - 2012-11-22
2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (2 parents)
Officer
2006-10-11 ~ 2011-06-30IIF 12 - director → ME
33
AEAT HOLDINGS LIMITED - 2012-11-22
HACKREMCO (NO. 2280) LIMITED - 2005-09-09
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
2006-10-16 ~ 2011-04-20IIF 5 - director → ME
34
C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2019-02-08 ~ 2019-07-08IIF 11 - director → ME
35
BIOJOULE LIMITED - 2013-05-13
EVER 1782 LIMITED - 2002-07-11
30 Upper High Street, Thame, OxfordshireCorporate (2 parents)
Equity (Company account)
370,783 GBP2023-12-31
Officer
2003-07-18 ~ 2005-03-24IIF 3 - director → ME
36
Beechwood Hall, Kingsmead Road, High Wycombe, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-02-08 ~ 2019-07-08IIF 10 - director → ME
37
QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2011-12-14 ~ 2019-07-08IIF 19 - director → ME
38
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2019-02-08 ~ 2019-07-08IIF 9 - director → ME