Back to search

Preventicum Uk Limited

05149731

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Burnham Yard, London End, Beaconsfield, HP9 2JH
Incorporated 09/06/2004

Previously known as

Ingleby (1610) Limited · until 10/08/2004

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

86210
General medical practice activities

Officers

Mr Richard James Bradford B Ed Hons

director · Since 19/04/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 61 other boards

Mr Steven John Scott

director · Since 07/02/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 33 other boards

Richard James Bradford

director · Since 19/04/2011

British · United Kingdom · Age 63

Steven John Scott

director · Since 07/02/2022

British · England · Age 41

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 06/08/2004

Ingleby Nominees Limited

corporate nominee secretary · Resigned 06/08/2004

Gemma Lewis

secretary · Resigned 02/06/2009

Ulrich Wolters

director · Resigned 02/06/2009

Philip James Whitecross

director · Resigned 31/05/2011

Helen Claire Lodge

director · Resigned 14/12/2011

Philip Geoffrey Lewis

director · Resigned 01/09/2014

Sarah Louise Bricknell

secretary · Resigned 15/04/2015

Sarah Louise Bricknell

director · Resigned 15/04/2015

Alice Sarah Louise Cummings

director · Resigned 08/07/2019

David Martin Petrie

director · Resigned 07/02/2022

Persons with Significant Control

Inhealth Limited

75–100% shares
75–100% votes

Burnham Yard, London End, Beaconsfield, HP9 2JH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 27/04/2023Registered 02/05/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/12/2009Registered 21/12/2009Satisfied 09/05/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Burnham Yard
2026-08-15

BURNHAM YARD

post townBeaconsfield
2026-08-15

BEACONSFIELD

officer appointedBRADFORD, Richard James
2026-08-15
officer appointedSCOTT, Steven John
2026-08-15