1
31 Amersham Hill Drive, High Wycombe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
107,252 GBP2024-05-31
Officer
2019-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APOLLO RADIOLOGY INTERNATIONAL LIMITED - now
INHEALTH REPORTING LIMITED - 2025-04-04
MEDICAL IMAGING GROUP LIMITED
- 2016-04-29
05974195 Datum House, Electra Way, Crewe, Cheshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2011-01-18 ~ 2015-04-15
IIF 24 - Director → ME
2011-01-18 ~ 2015-04-15
IIF 43 - Secretary → ME
3
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, London
Liquidation Corporate (31 parents)
Officer
2007-09-06 ~ 2015-04-15
IIF 7 - Director → ME
2012-04-30 ~ 2015-04-15
IIF 42 - Secretary → ME
4
REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
SHELFCO (NO.1828) LIMITED - 2000-03-28
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-05-19 ~ dissolved
IIF 6 - Director → ME
2012-04-30 ~ dissolved
IIF 54 - Secretary → ME
5
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Equity (Company account)
23,672 GBP2024-06-30
Officer
2012-04-17 ~ 2014-01-07
IIF 57 - Secretary → ME
6
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2011-01-18 ~ 2015-04-15
IIF 9 - Director → ME
2011-01-18 ~ 2015-04-15
IIF 31 - Secretary → ME
7
EUROCLINCS (UK) LIMITED - 2002-09-12
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2009-06-02 ~ 2015-04-15
IIF 21 - Director → ME
2009-06-02 ~ 2015-04-15
IIF 36 - Secretary → ME
8
IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02
06192763 4 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2007-04-11 ~ 2007-06-12
IIF 41 - Secretary → ME
9
IMAGING HOLDINGS COMPANY LIMITED - now
APPOSITE IMAGING HOLDINGS COMPANY LIMITED
- 2023-12-04
11523443 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-121,454 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-17 ~ 2019-05-31
IIF 3 - Director → ME
10
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
IMPREGILO HEALTHCARE LIMITED - 1998-07-30
FILBUK 525 LIMITED - 1998-06-30
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2007-09-06 ~ dissolved
IIF 13 - Director → ME
2012-04-30 ~ dissolved
IIF 44 - Secretary → ME
11
INHEALTH (LONDON) LIMITED
- now 05509197INHEALTH NETCARE LIMITED
- 2009-07-10
05509197AMICUS INHEALTH LIMITED - 2006-11-22
DMWSL 473 LIMITED - 2005-08-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2007-07-13 ~ 2015-04-15
IIF 11 - Director → ME
2008-09-30 ~ 2015-04-15
IIF 34 - Secretary → ME
12
INHEALTH DIAGNOSTIC & IMAGING LIMITED
- now 04620478INHEALTH LIMITED - 2008-09-30
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2011-04-19 ~ 2015-04-15
IIF 16 - Director → ME
2012-04-30 ~ 2015-04-15
IIF 50 - Secretary → ME
13
INHEALTH ECHOTECH LIMITED
- now 04176884 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2014-01-15 ~ 2015-04-15
IIF 52 - Secretary → ME
14
INHEALTH ENDOSCOPY LIMITED
- now 06623781 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-02-24 ~ 2015-04-15
IIF 53 - Secretary → ME
15
INHEALTH FACILITIES MANAGEMENT LIMITED
- now 03381546STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
FILBUK 446 LIMITED - 1997-08-07
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (25 parents)
Officer
2011-01-25 ~ 2015-04-15
IIF 25 - Director → ME
2012-04-30 ~ 2015-04-15
IIF 49 - Secretary → ME
16
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
128,439 GBP2020-09-30
Officer
2008-07-03 ~ 2015-04-15
IIF 18 - Director → ME
2007-11-14 ~ 2015-04-15
IIF 37 - Secretary → ME
17
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-09-06 ~ 2015-04-15
IIF 15 - Director → ME
2007-07-03 ~ 2015-04-15
IIF 35 - Secretary → ME
18
INHEALTH DIAGNOSTIC AND IMAGING LIMITED
- 2008-09-30
05190234DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 19 offsprings)
Officer
2007-08-14 ~ 2015-04-15
IIF 20 - Director → ME
2007-07-11 ~ 2015-04-15
IIF 30 - Secretary → ME
19
INHEALTH MOLECULAR IMAGING LIMITED
- now 06135533MIS (SOUTH) LIMITED
- 2007-09-26
06135533 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Officer
2007-08-15 ~ 2015-04-15
IIF 10 - Director → ME
2007-03-26 ~ 2015-04-15
IIF 32 - Secretary → ME
20
INHEALTH PROPERTIES LIMITED
- now 05233645BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-06 ~ 2015-04-15
IIF 22 - Director → ME
2011-04-19 ~ 2015-04-15
IIF 47 - Secretary → ME
21
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-10-04 ~ 2015-04-15
IIF 55 - Secretary → ME
22
LISTER BESTCARE LIMITED - 2004-11-11
BULK NO.1 LIMITED - 2000-05-05
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2007-09-06 ~ 2015-04-15
IIF 27 - Director → ME
2007-08-15 ~ 2015-04-15
IIF 40 - Secretary → ME
23
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED
05956590 C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2011-01-18 ~ 2015-04-15
IIF 8 - Director → ME
2011-01-18 ~ 2015-04-15
IIF 33 - Secretary → ME
24
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-08-07 ~ 2019-05-31
IIF 4 - Director → ME
2017-08-07 ~ 2019-05-31
IIF 58 - Secretary → ME
25
MEDICAL IMAGING PARTNERSHIP LIMITED
06713311 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-6,385,706 GBP2024-03-31
Officer
2017-03-31 ~ 2019-05-31
IIF 12 - Director → ME
26
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ dissolved
IIF 17 - Director → ME
2012-04-30 ~ dissolved
IIF 48 - Secretary → ME
27
MOLECULAR IMAGING SOLUTIONS LIMITED
- now 03892078THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-09-06 ~ dissolved
IIF 19 - Director → ME
2012-04-30 ~ dissolved
IIF 45 - Secretary → ME
28
INGLEBY (1610) LIMITED - 2004-08-10
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-06-02 ~ 2015-04-15
IIF 28 - Director → ME
2009-06-02 ~ 2015-04-15
IIF 39 - Secretary → ME
29
PRIMARY CARE ADVISORY LIMITED
- now 03947413BULK NO.2 LIMITED - 2000-05-05
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-04-19 ~ dissolved
IIF 26 - Director → ME
2012-04-30 ~ dissolved
IIF 51 - Secretary → ME
30
PRIME ENDOSCOPY (BRISTOL) LIMITED
06947165 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents)
Officer
2012-04-17 ~ 2015-04-15
IIF 56 - Secretary → ME
31
CAVENDISH IMAGING LIMITED - 2000-05-26
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-06 ~ dissolved
IIF 14 - Director → ME
2012-04-30 ~ dissolved
IIF 46 - Secretary → ME
32
SOUTH MANCHESTER DIAGNOSTICS LIMITED
09580503 144a Dialstone Lane, Stockport, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
557,822 GBP2024-05-31
Officer
2017-10-23 ~ 2019-03-31
IIF 5 - Director → ME
33
SUNLIGHT CLINICAL SOLUTIONS LIMITED - now
INHEALTH CLINICAL SOLUTIONS LIMITED
- 2008-06-02
05233571ROCIALLE HOLDINGS LIMITED
- 2005-08-03
05233571 Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-07-20 ~ 2007-06-12
IIF 29 - Director → ME
34
VISTA DIAGNOSTICS LIMITED
- now 05611221QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2009-07-24 ~ 2015-04-15
IIF 23 - Director → ME
2009-07-24 ~ 2015-04-15
IIF 38 - Secretary → ME