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Interhealth Canada (Uk) Limited

04789206

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-3 LEXHAM GARDENS, LONDON, W8 5JL
Incorporated 05/06/2003

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

86101
Hospital activities

Officers

Mr John Graham Hyland

secretary · Since 05/06/2003

BRITISH · UNITED KINGDOM · Age 85

Also on 7 other boards

Steve Stein

director · Since 25/07/2022

COMPANY DIRECTOR

CANADIAN · CANADA · Age 72

Mr Nicholas Thadaney

director · Since 25/07/2022

COMPANY DIRECTOR

CANADIAN · CANADA · Age 57

Also on 1 other board

Charges0 outstanding

Charge
satisfied

FM BANK PBP S.A. AS SECURITY AGENT

Created 30/11/2015Registered 30/11/2015Satisfied 07/09/2018
Charge
satisfied

FM BANK PBP SPÓ�KA AKCYJNA

Created 19/11/2015Registered 23/11/2015Satisfied 07/09/2018
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 10/01/2005Registered 15/01/2005Satisfied 07/09/2018
charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 17/12/2004Registered 23/12/2004Satisfied 22/04/2008