Interhealth Care Services (U.K.) Limited

04789459

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

31/12/2024

small

Next accounts due

30/09/2026

On track

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

Mr Steven 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

Persons with Significant Control

Interhealth Canada (Uk) Ltd

75–100% shares

1, Lexham Gardens, London, W8 5JL

Reg: 4789206 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 10/01/2005Registered 12/01/2005Satisfied 07/09/2018