Interhealth Canada (UK) Limited

Company Name	Interhealth Canada (UK) Limited
Company Status	Active
Company Number	04789206
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Secretary Name	Mr John Graham Hyland
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 1 Cavendish Crescent Bath BA1 2UG

Director Name	Mr George William Commander
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(3 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Construction Management Consul
Country of Residence	France
Correspondence Address	1-3 Lexham Gardens London W8 5JL

Director Name	Mr Steven Stein
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	25 July 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	1-3 Lexham Gardens London W8 5JL

Director Name	Mr Nicholas Thadaney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	25 July 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	1-3 Lexham Gardens London W8 5JL

Director Name	Michael James Francis O'Keefe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Chief Executive
Correspondence Address	71 Princess Margaret Blvd Toronto Ontario M9a2a3 Canada

Director Name	Colin Patey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 2004(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2007)
Role	Healthcare Director
Country of Residence	Canada
Correspondence Address	25 Cornwall Crescent St Johns Newfoundland Canada

Director Name	Emad Abulaziz El Dukair
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 August 2005(2 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 June 2006)
Role	Company Director
Correspondence Address	28 Chester Street London Sw1

Director Name	Dr Stephen Eric Ralph Parsons
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 2006(2 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2015)
Role	Healthcare Director
Country of Residence	Canada
Correspondence Address	25, Bond Street St. John'S Newfoundland Canada

Director Name	Mr Nasser Fares Massoud
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(2 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2016)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Villa 58b Street 18a PO Box 73526 Dubai United Arab Emirates

Director Name	Mohamad Rostom Haidar
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	16 February 2007(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 April 2012)
Role	Chief Financial Officer
Country of Residence	UAE
Correspondence Address	A1 Moosa Tower 11, Sheikh Zayyed Road United Arab Emirates Foreign

Director Name	Mr Hugh Francis Risebrow
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Cottage Blissford Fordingbridge Hampshire SP6 2JQ

Director Name	Mr Frederick Alan Little
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2012)
Role	Healthcare Manager
Country of Residence	United Kingdom
Correspondence Address	1-3 Lexham Gardens London W8 5JL

Director Name	Dr Zahid Hamid Al Sabti
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2011(8 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 July 2022)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	1-3 Lexham Gardens London W8 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	interhealthcanada.com

Location

Registered Address	1-3 Lexham Gardens London W8 5JL
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

427k at £1	Interhealth Canada Holdings Corporation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£615,158
Gross Profit	-£1,295,681
Net Worth	-£4,399,600
Cash	£89,772
Current Liabilities	£5,058,973

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

30 November 2015	Delivered on: 30 November 2015 Persons entitled: Fm Bank Pbp S.A. as Security Agent Classification: A registered charge Outstanding
19 November 2015	Delivered on: 23 November 2015 Persons entitled: Fm Bank Pbp SpÃ³Å‚ka Akcyjna Classification: A registered charge Outstanding
10 January 2005	Delivered on: 15 January 2005 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from the borrower and/or the company to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the securities all dividends interest and other distributions. See the mortgage charge document for full details. Outstanding
17 December 2004	Delivered on: 23 December 2004 Satisfied on: 22 April 2008 Persons entitled: Jordan International Bank PLC Classification: Legal charge over cash deposit agreement Secured details: Gbp 3,700,000.00 due or to become due from the company to the chargee. Particulars: All monies from time to time standing to the credit of the accounts and all interest, benefits and proceeds thereof. Fully Satisfied

Filing History

20 December 2023	Group of companies' accounts made up to 31 December 2022 (73 pages)
16 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
6 January 2023	Group of companies' accounts made up to 31 December 2021 (69 pages)
30 September 2022	Director's details changed for George William Commander on 25 July 2022 (2 pages)
30 September 2022	Appointment of Mr Nicholas Thadaney as a director on 25 July 2022 (2 pages)
30 September 2022	Termination of appointment of Zahid Hamid Al Sabti as a director on 25 July 2022 (1 page)
30 September 2022	Appointment of Mr Steven Stein as a director on 25 July 2022 (2 pages)
16 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
6 January 2022	Group of companies' accounts made up to 31 December 2020 (62 pages)
16 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (59 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
25 July 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
7 September 2018	Satisfaction of charge 2 in full (10 pages)
7 September 2018	Satisfaction of charge 047892060004 in full (4 pages)
7 September 2018	Satisfaction of charge 047892060003 in full (4 pages)
28 August 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
17 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
11 November 2016	Termination of appointment of Nasser Fares Massoud as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Nasser Fares Massoud as a director on 31 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 427,000 (7 pages)
30 November 2015	Registration of charge 047892060004, created on 30 November 2015 (34 pages)
30 November 2015	Registration of charge 047892060004, created on 30 November 2015 (34 pages)
23 November 2015	Registration of charge 047892060003, created on 19 November 2015 (25 pages)
23 November 2015	Registration of charge 047892060003, created on 19 November 2015 (25 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 427,000 (6 pages)
11 June 2015	Termination of appointment of Stephen Eric Ralph Parsons as a director on 10 June 2015 (1 page)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 427,000 (6 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 427,000 (6 pages)
11 June 2015	Termination of appointment of Stephen Eric Ralph Parsons as a director on 10 June 2015 (1 page)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 427,000 (6 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 427,000 (6 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 427,000 (6 pages)
28 February 2014	Group of companies' accounts made up to 31 December 2012 (21 pages)
28 February 2014	Group of companies' accounts made up to 31 December 2012 (21 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
23 January 2013	Group of companies' accounts made up to 31 December 2011 (23 pages)
23 January 2013	Group of companies' accounts made up to 31 December 2011 (23 pages)
22 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
20 April 2012	Termination of appointment of Frederick Little as a director (1 page)
20 April 2012	Termination of appointment of Mohamad Haidar as a director (1 page)
20 April 2012	Termination of appointment of Frederick Little as a director (1 page)
20 April 2012	Termination of appointment of Mohamad Haidar as a director (1 page)
3 February 2012	Registered office address changed from 19 Courtfield Gardens Lower Ground Floor London SW5 0PD England on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 19 Courtfield Gardens Lower Ground Floor London SW5 0PD England on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 19 Courtfield Gardens Lower Ground Floor London SW5 0PD England on 3 February 2012 (1 page)
29 November 2011	Appointment of Mr Zahid Hamid Al Sabti as a director (2 pages)
29 November 2011	Appointment of Mr Zahid Hamid Al Sabti as a director (2 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
1 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
23 May 2011	Registered office address changed from the Cheshire & Merseyside Nhs Treatment Centre Earls Way Runcorn Cheshire WA7 2HH on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from the Cheshire & Merseyside Nhs Treatment Centre Earls Way Runcorn Cheshire WA7 2HH on 23 May 2011 (1 page)
11 April 2011	Capitals not rolled up (2 pages)
11 April 2011	Capitals not rolled up (2 pages)
4 October 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
1 October 2010	Director's details changed for Mohamad Rostom Haidar on 5 June 2010 (2 pages)
1 October 2010	Director's details changed for Mohamad Rostom Haidar on 5 June 2010 (2 pages)
1 October 2010	Appointment of Mr Frederick Alan Little as a director (2 pages)
1 October 2010	Director's details changed for George William Commander on 5 June 2010 (2 pages)
1 October 2010	Director's details changed for George William Commander on 5 June 2010 (2 pages)
1 October 2010	Director's details changed for George William Commander on 5 June 2010 (2 pages)
1 October 2010	Director's details changed for Mohamad Rostom Haidar on 5 June 2010 (2 pages)
1 October 2010	Appointment of Mr Frederick Alan Little as a director (2 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
20 May 2010	Termination of appointment of Hugh Risebrow as a director (1 page)
20 May 2010	Termination of appointment of Hugh Risebrow as a director (1 page)
24 August 2009	Return made up to 05/06/09; no change of members (10 pages)
24 August 2009	Return made up to 05/06/09; no change of members (10 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
25 March 2009	Return made up to 03/07/08; full list of members (10 pages)
25 March 2009	Return made up to 03/07/08; full list of members (10 pages)
18 March 2009	Registered office changed on 18/03/2009 from 8 baker street london W1U 3LL (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 8 baker street london W1U 3LL (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 April 2008	Capitals not rolled up (2 pages)
16 April 2008	Capitals not rolled up (2 pages)
4 March 2008	Memorandum and Articles of Association (16 pages)
4 March 2008	Nc inc already adjusted 12/06/06 (1 page)
4 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 March 2008	Memorandum and Articles of Association (16 pages)
4 March 2008	Nc inc already adjusted 12/06/06 (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Return made up to 05/06/07; full list of members (9 pages)
6 November 2007	Return made up to 05/06/07; full list of members (9 pages)
20 August 2007	Full accounts made up to 31 December 2006 (11 pages)
20 August 2007	Full accounts made up to 31 December 2006 (11 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
16 March 2007	Full accounts made up to 31 December 2005 (11 pages)
16 March 2007	Full accounts made up to 31 December 2005 (11 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
5 July 2006	Return made up to 05/06/06; full list of members (7 pages)
5 July 2006	Return made up to 05/06/06; full list of members (7 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
1 August 2005	Return made up to 05/06/05; full list of members (7 pages)
1 August 2005	Return made up to 05/06/05; full list of members (7 pages)
15 January 2005	Particulars of mortgage/charge (6 pages)
15 January 2005	Particulars of mortgage/charge (6 pages)
23 December 2004	Particulars of mortgage/charge (4 pages)
23 December 2004	Particulars of mortgage/charge (4 pages)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 1 cavendish crescent bath avon BA1 2UG (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 1 cavendish crescent bath avon BA1 2UG (1 page)
12 July 2004	Return made up to 05/06/04; full list of members (6 pages)
12 July 2004	Return made up to 05/06/04; full list of members (6 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
6 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
6 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
11 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Incorporation (17 pages)
5 June 2003	Incorporation (17 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Director resigned (1 page)

Interhealth Canada (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London