Bath
BA1 2UG
Director Name | Mr George William Commander |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
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 | France |
Correspondence Address | 1-3 Lexham Gardens London W8 5JL |
Director Name | Mr Steven Stein |
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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 |
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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 |
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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 | James Metcalfe |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 April 2004(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 August 2005) |
Role | Company Director |
Correspondence Address | Villa No.4, Street 11 In Sector 93 Zonez 2, Khalidia Abu Dhabi Foreign |
Director Name | George William Commander |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 February 2007) |
Role | Construction Management Consu |
Country of Residence | Monaco |
Correspondence Address | Eden Star B 34 Quai J.C.Rey Monaco 98000 Foreign |
Director Name | Ali Salem Jaffar |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(2 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 May 2006) |
Role | Company Director |
Correspondence Address | 1604, Three Sails Building Corniche Road Abu Dhabi Foreign |
Director Name | Dr Stephen Eric Ralph Parsons |
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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 | Medical Director |
Country of Residence | Canada |
Correspondence Address | 25, Bond Street St. John'S Newfoundland Canada |
Director Name | Mohamad Rostom Haidar |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 20 June 2006(3 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 February 2007) |
Role | Chief Financial Officer |
Correspondence Address | Al Moosa Tower 11 Sheikh Zayyed Road Dubai United Arab Emirates |
Director Name | Colin Patey |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 February 2007(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 2010) |
Role | Healthcare Director |
Country of Residence | Canada |
Correspondence Address | 25 Cornwall Crescent St Johns Newfoundland Canada |
Director Name | Mr Hugh Francis Risebrow |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 05 June 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | interhealthcareservices.co.uk |
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Telephone | 01928 574001 |
Telephone region | Runcorn |
Registered Address | 1-3 Lexham Gardens London W8 5JL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
427k at £1 | Interhealth Canada Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £307,437 |
Gross Profit | £118,615 |
Net Worth | £1,252,158 |
Cash | £10,173 |
Current Liabilities | £4,180,376 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 June 2023 (11 months ago) |
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Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
10 January 2005 | Delivered on: 12 January 2005 Persons entitled: The Secretary of State for Health Classification: Authority security account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being all rights title and interests in the deposits and the authority security account together with all interest thereon and all rights benefits and proceeds thereof. See the mortgage charge document for full details. Outstanding |
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10 January 2005 | Delivered on: 15 January 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
19 December 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
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16 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
6 January 2023 | Accounts for a small company made up to 31 December 2021 (21 pages) |
30 September 2022 | Appointment of Mr Steven Stein 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 George William Commander as a director on 25 July 2022 (2 pages) |
30 September 2022 | Appointment of Mr Nicholas Thadaney 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 | Accounts for a small company made up to 31 December 2020 (21 pages) |
16 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
6 October 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
25 July 2019 | Accounts for a small company made up to 31 December 2018 (20 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 (7 pages) |
7 September 2018 | Satisfaction of charge 1 in full (15 pages) |
31 August 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
8 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (18 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) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 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
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14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (14 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
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11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
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
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11 June 2015 | Termination of appointment of Stephen Eric Ralph Parsons as a director on 10 June 2015 (1 page) |
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (14 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
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23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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28 February 2014 | Full accounts made up to 31 December 2012 (15 pages) |
28 February 2014 | Full accounts made up to 31 December 2012 (15 pages) |
21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Full accounts made up to 31 December 2011 (18 pages) |
23 January 2013 | Full accounts made up to 31 December 2011 (18 pages) |
22 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Termination of appointment of Frederick Little as a director (1 page) |
20 April 2012 | Termination of appointment of Frederick Little 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 | Full accounts made up to 31 December 2010 (16 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
1 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Registered office address changed from the Cheshire and 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 and Merseyside Nhs Treatment Centre Earls Way Runcorn Cheshire WA7 2HH on 23 May 2011 (1 page) |
16 February 2011 | Termination of appointment of Colin Patey as a director (1 page) |
16 February 2011 | Termination of appointment of Colin Patey as a director (1 page) |
24 August 2010 | Director's details changed for Colin Patey on 5 June 2010 (2 pages) |
24 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Dr Stephen Eric Ralph Parsons on 5 June 2010 (2 pages) |
24 August 2010 | Director's details changed for Colin Patey on 5 June 2010 (2 pages) |
24 August 2010 | Director's details changed for Dr Stephen Eric Ralph Parsons on 5 June 2010 (2 pages) |
24 August 2010 | Director's details changed for Colin Patey on 5 June 2010 (2 pages) |
24 August 2010 | Director's details changed for Dr Stephen Eric Ralph Parsons on 5 June 2010 (2 pages) |
24 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (18 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (18 pages) |
28 May 2010 | Appointment of Mr Frederick Alan Little as a director (2 pages) |
28 May 2010 | Appointment of Mr Frederick Alan Little as a director (2 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 (18 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 8 baker street london W1U 3LL (1 page) |
16 March 2009 | Return made up to 05/06/08; full list of members (10 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 8 baker street london W1U 3LL (1 page) |
16 March 2009 | Return made up to 05/06/08; full list of members (10 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
10 August 2007 | Return made up to 05/06/07; full list of members (10 pages) |
10 August 2007 | Return made up to 05/06/07; full list of members (10 pages) |
20 July 2007 | New director appointed (2 pages) |
20 July 2007 | New director appointed (2 pages) |
14 July 2007 | New director appointed (2 pages) |
14 July 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) |
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 (16 pages) |
16 March 2007 | Full accounts made up to 31 December 2005 (16 pages) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | New director appointed (1 page) |
5 July 2006 | Return made up to 05/06/06; full list of members (8 pages) |
5 July 2006 | Return made up to 05/06/06; full list of members (8 pages) |
9 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
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) |
23 September 2005 | New director appointed (1 page) |
23 September 2005 | New director appointed (1 page) |
18 July 2005 | Return made up to 05/06/05; full list of members (7 pages) |
18 July 2005 | Return made up to 05/06/05; full list of members (7 pages) |
31 January 2005 | Nc inc already adjusted 06/01/05 (1 page) |
31 January 2005 | Nc inc already adjusted 06/01/05 (1 page) |
15 January 2005 | Particulars of mortgage/charge (13 pages) |
15 January 2005 | Particulars of mortgage/charge (13 pages) |
14 January 2005 | Resolutions
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14 January 2005 | Resolutions
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14 January 2005 | Memorandum and Articles of Association (16 pages) |
14 January 2005 | Ad 10/01/05--------- £ si 426999@1=426999 £ ic 1/427000 (2 pages) |
14 January 2005 | Ad 10/01/05--------- £ si 426999@1=426999 £ ic 1/427000 (2 pages) |
14 January 2005 | Memorandum and Articles of Association (16 pages) |
12 January 2005 | Particulars of mortgage/charge (5 pages) |
12 January 2005 | Particulars of mortgage/charge (5 pages) |
4 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
4 January 2005 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
4 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
4 January 2005 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
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) |
1 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
1 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
6 June 2003 | Director resigned (1 page) |
6 June 2003 | Secretary resigned (1 page) |
6 June 2003 | Secretary resigned (1 page) |
6 June 2003 | Director resigned (1 page) |
5 June 2003 | Incorporation (17 pages) |
5 June 2003 | Incorporation (17 pages) |