Interhealth Worldwide

Company Name	Interhealth Worldwide
Company Status	Dissolved
Company Number	04986035
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 December 2003(20 years, 4 months ago)
Dissolution Date	25 January 2020 (4 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Jonathan Paul Hett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(6 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 25 January 2020)
Role	Charity Senior Manager
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Revd Canon Wendy Sheridan Robins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2012(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 January 2020)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Miss Christine Ann Williamson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(9 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 January 2020)
Role	HR Manager
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Hugh Christopher Andrews
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2014(11 years after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Vanessa Jane Spiller
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2014(11 years after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2020)
Role	Retired
Country of Residence	British Isles
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Miss Hiranya De Alwis Jayasinghe
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2014(11 years after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Dr Robyn Vesey
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2015(12 years after company formation)
Appointment Duration	4 years, 1 month (closed 25 January 2020)
Role	Clinician
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Dickens Hyson Thunde
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Malawian
Status	Closed
Appointed	06 December 2016(13 years after company formation)
Appointment Duration	3 years, 1 month (closed 25 January 2020)
Role	Company Director
Country of Residence	Ghana
Correspondence Address	World Vision Karen Road Off Ngong Road Nairobi Kenya

Director Name	Dr Helen Hayes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(13 years after company formation)
Appointment Duration	3 years, 1 month (closed 25 January 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Weston Hill Weston Hill Montgomery SY15 6HP Wales

Director Name	Mr Paul Geoffrey Chandler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(13 years after company formation)
Appointment Duration	3 years, 1 month (closed 25 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Crossgate Peth Durham DH1 4PZ

Director Name	Rev Stanley Leslie Davies
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Ruskington Drive Wigston Leicester LE18 1LZ

Director Name	Mr Graham John Mungeam
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	1 Higham Lane Tonbridge Kent TN10 4JA

Director Name	Mr Glyn Mark Williams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Avron Penshurst Road Speldhurst Tunbridge Wells Kent TN3 0PQ

Secretary Name	David John White
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Mayfield Drive Brayton Selby North Yorkshire YO8 9JZ

Director Name	Mrs Elizabeth Anne De Leyser
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 29 June 2010)
Role	Management Trainer
Country of Residence	England
Correspondence Address	Penlea Cottage 5 Horsecroft Stanford In The Vale Oxfordshire SN7 8LL

Director Name	Dr Veronica Ann Moss
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 23 September 2014)
Role	C E O C M O
Country of Residence	England
Correspondence Address	Rivendell 11 Acacia Drive Thorpe Bay Southend On Sea Essex SS1 3JU

Director Name	Janet Kathleen Stafford
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 September 2009)
Role	Retired Lecturer
Correspondence Address	4 Elder Road Ware Hertfordshire SG12 7JF

Director Name	Margaret Elizabeth Rose
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 20 January 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	16 The Cedars Dunstable Street Ampthill Bedfordshire MK45 2JZ

Director Name	Mr Howard Austin Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 28 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grove Road Northwood Middlesex HA6 2AP

Director Name	Mr Warren Harold Lancaster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 08 December 2009)
Role	National Director
Country of Residence	United Kingdom
Correspondence Address	26 Meadow Way Great Paxton Cambridgeshire PE19 6RR

Director Name	Emma Kate Dipper
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	215 South Lambeth Road London SW8 1XR

Director Name	Mr Stephen Graham Ford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2007(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 May 2014)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	56 Brookmead Hildenborough Kent TN11 9DP

Director Name	Dr Ann Marie Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2010)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Normandy Avenue High Barnet Hertfordshire EN5 2JA

Secretary Name	Andrew Nicholas Holt
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	11 Staverton Close Bracknell Berkshire RG42 2HH

Director Name	Mr Julian Kenny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 The Haydens Tonbridge Kent TN9 1NS

Director Name	Dr Sarah Davidson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 December 2015)
Role	Psychologist
Country of Residence	England
Correspondence Address	27 Henley Drive London SE1 3AP

Director Name	Dr John Howard Day
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2016)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Coburg House 63-67 Newington Causeway London SE1 6BD

Director Name	Mr Paul Lewis Cornelius
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	111 Westminster Bridge Road London SE1 7HR

Director Name	Mr Frank Aghovia
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 April 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Coburg House 63-67 Newington Causeway London SE1 6BD

Director Name	Mrs Emma Kate Dipper
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Coburg House 63-67 Newington Causeway London SE1 6BD

Director Name	Mrs Susan Thomas
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(8 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 January 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	111 Westminster Bridge Road London SE1 7HR

Director Name	Ms Carmila Legarda
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(9 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Coburg House 63-67 Newington Causeway London SE1 6BD

Contact

Website	interhealth.org.uk
Telephone	020 79029000
Telephone region	London

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,951,606
Net Worth	£176,651
Cash	£101,909
Current Liabilities	£254,747

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Group
Accounts Year End	30 March

Charges

5 April 2007	Delivered on: 11 April 2007 Persons entitled: Costain Group PLC Classification: Rent deposit deed 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: Â£42,772. see the mortgage charge document for full details. Outstanding

Filing History

21 December 2017	Appointment of a voluntary liquidator (1 page)
21 December 2017	Removal of liquidator by court order (11 pages)
7 September 2017	Registered office address changed from Coburg House 63-67 Newington Causeway London SE1 6BD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 7 September 2017 (2 pages)
6 September 2017	Appointment of a voluntary liquidator (1 page)
1 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-16 (1 page)
1 September 2017	Statement of affairs (18 pages)
16 May 2017	Appointment of Dr Helen Hayes as a director on 6 December 2016 (2 pages)
16 May 2017	Appointment of Dr Robyn Vesey as a director (2 pages)
16 May 2017	Appointment of Mr Dickens Hyson Thunde as a director on 6 December 2016 (2 pages)
16 May 2017	Appointment of Mr Paul Geoffrey Chandler as a director on 6 December 2016 (2 pages)
18 April 2017	Termination of appointment of Andrew Nicholas Holt as a secretary on 30 April 2016 (1 page)
18 April 2017	Termination of appointment of Frank Aghovia as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Julian Kenny as a director on 17 April 2017 (1 page)
4 April 2017	Group of companies' accounts made up to 31 March 2016 (18 pages)
13 January 2017	Confirmation statement made on 1 December 2016 with updates (4 pages)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 March 2016	Termination of appointment of John Howard Day as a director on 22 March 2016 (1 page)
14 January 2016	Appointment of Dr Robyn Vesey as a director on 8 December 2015 (2 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (18 pages)
24 December 2015	Termination of appointment of Sarah Davidson as a director on 8 December 2015 (1 page)
24 December 2015	Annual return made up to 1 December 2015 no member list (9 pages)
5 March 2015	Group of companies' accounts made up to 31 March 2014 (18 pages)
31 December 2014	Appointment of Mr Hugh Christopher Andrews as a director on 9 December 2014 (2 pages)
31 December 2014	Appointment of Mr Hugh Christopher Andrews as a director on 9 December 2014 (2 pages)
24 December 2014	Appointment of Miss Hiranya De Alwis Jayasinghe as a director on 9 December 2014 (2 pages)
24 December 2014	Appointment of Miss Hiranya De Alwis Jayasinghe as a director on 9 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Vanessa Jane Spiller as a director on 9 December 2014 (2 pages)
23 December 2014	Annual return made up to 1 December 2014 no member list (8 pages)
23 December 2014	Annual return made up to 1 December 2014 no member list (8 pages)
23 December 2014	Appointment of Mrs Vanessa Jane Spiller as a director on 9 December 2014 (2 pages)
22 December 2014	Termination of appointment of Stephen Graham Ford as a director on 24 May 2014 (1 page)
22 December 2014	Termination of appointment of Veronica Ann Moss as a director on 23 September 2014 (1 page)
30 December 2013	Full accounts made up to 31 March 2013 (16 pages)
20 December 2013	Annual return made up to 1 December 2013 no member list (9 pages)
20 December 2013	Annual return made up to 1 December 2013 no member list (9 pages)
23 September 2013	Termination of appointment of Carmila Legarda as a director (1 page)
23 September 2013	Appointment of Miss Christine Ann Williamson as a director (2 pages)
1 February 2013	Appointment of Ms Carmila Legarda as a director (2 pages)
16 January 2013	Annual return made up to 1 December 2012 no member list (9 pages)
16 January 2013	Annual return made up to 1 December 2012 no member list (9 pages)
16 January 2013	Termination of appointment of a director (1 page)
20 December 2012	Termination of appointment of Emma Dipper as a director (1 page)
17 October 2012	Termination of appointment of Paul Cornelius as a director (1 page)
17 October 2012	Registered office address changed from 111 Westminster Bridge Road London SE1 7HR on 17 October 2012 (1 page)
9 October 2012	Full accounts made up to 31 March 2012 (16 pages)
13 April 2012	Appointment of Revd Canon Wendy Sheridan Robins as a director (2 pages)
14 March 2012	Termination of appointment of Margaret Rose as a director (1 page)
14 March 2012	Termination of appointment of Susan Thomas as a director (1 page)
8 December 2011	Appointment of Mrs Susan Thomas as a director (2 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (10 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (10 pages)
14 October 2011	Full accounts made up to 31 March 2011 (16 pages)
20 June 2011	Appointment of Mrs Emma Kate Dipper as a director (2 pages)
14 January 2011	Annual return made up to 1 December 2010 no member list (10 pages)
14 January 2011	Annual return made up to 1 December 2010 no member list (10 pages)
1 December 2010	Full accounts made up to 31 March 2010 (17 pages)
23 November 2010	Appointment of Mr Frank Aghovia as a director (2 pages)
23 November 2010	Appointment of Mr Jonathan Paul Hett as a director (2 pages)
1 July 2010	Termination of appointment of Elizabeth De Leyser as a director (1 page)
1 July 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
29 June 2010	Termination of appointment of Emma Dipper as a director (1 page)
29 June 2010	Termination of appointment of Ann-Marie Wilson as a director (1 page)
29 June 2010	Appointment of Mr Paul Lewis Cornelius as a director (2 pages)
29 June 2010	Appointment of Dr John Howard Day as a director (2 pages)
29 June 2010	Termination of appointment of Warren Lancaster as a director (1 page)
29 June 2010	Director's details changed for Doctor Veronica Ann Moss on 19 April 2010 (2 pages)
12 April 2010	Full accounts made up to 30 September 2009 (17 pages)
2 December 2009	Director's details changed for Elizabeth Anne De Leyser on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Doctor Veronica Ann Moss on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Sarah Davidson on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Graham Ford on 1 October 2009 (2 pages)
2 December 2009	Termination of appointment of Janet Stafford as a director (1 page)
2 December 2009	Director's details changed for Dr Sarah Davidson on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Emma Kate Dipper on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Margaret Elizabeth Rose on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 no member list (7 pages)
2 December 2009	Director's details changed for Dr Ann-Marie Wilson on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Julian Kenny on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Emma Kate Dipper on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Warren Harold Lancaster on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 no member list (7 pages)
2 December 2009	Director's details changed for Margaret Elizabeth Rose on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Graham Ford on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Ann-Marie Wilson on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Elizabeth Anne De Leyser on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Julian Kenny on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Doctor Veronica Ann Moss on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Warren Harold Lancaster on 1 October 2009 (2 pages)
5 May 2009	Director appointed dr sarah davidson (2 pages)
23 April 2009	Full accounts made up to 30 September 2008 (17 pages)
10 March 2009	Annual return made up to 01/12/08 (5 pages)
24 February 2009	Director appointed julian kenny (2 pages)
19 February 2009	Appointment terminated director graham mungeam (1 page)
19 February 2009	Appointment terminated director glyn williams (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Full accounts made up to 30 September 2007 (15 pages)
31 January 2008	New secretary appointed (1 page)
27 December 2007	Annual return made up to 01/12/07 (3 pages)
23 July 2007	Full accounts made up to 30 September 2006 (15 pages)
29 May 2007	Registered office changed on 29/05/07 from: partnership house 157 waterloo road london SE1 8US (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	New director appointed (2 pages)
18 January 2007	Annual return made up to 01/12/06 (3 pages)
2 November 2006	Full accounts made up to 30 September 2005 (15 pages)
10 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
2 December 2005	Accounts for a dormant company made up to 29 June 2004 (1 page)
1 December 2005	Annual return made up to 01/12/05 (3 pages)
20 January 2005	Accounting reference date extended from 29/06/05 to 30/09/05 (1 page)
13 January 2005	New director appointed (1 page)
6 January 2005	Annual return made up to 05/12/04 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Accounting reference date shortened from 31/12/04 to 29/06/04 (1 page)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
20 May 2004	Memorandum and Articles of Association (12 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2003	Incorporation (28 pages)

Interhealth Worldwide

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London