# Ithealth U.K. Ltd

## Details

- **Company number:** [02647929](https://find-and-update.company-information.service.gov.uk/company/02647929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1991
- **Registered office:** 10 CHURCHILL PARK, PRIVATE ROAD NO 2, COLWICK NOTTINGHAM, NG4 2HF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Friar 137 Limited](/group/32837) (2 companies)


## Previous names

- Business Management Services (UK) Limited (until 24 May 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 23 Sep 1991 | 23 Sep 1991 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 23 Sep 1991 | 23 Sep 1991 |
| CONNELLY, Ida Elizabeth | director | 23 Sep 1991 | 1 Jan 1992 |
| JARVIS, Tracy | secretary | 23 Sep 1991 | 1 Jan 1992 |
| KENT, Roman Arthur | director | 1 Jan 1992 | 30 Sep 1994 |
| TSOUKATOS, Matina | secretary | 1 Jan 1992 | 30 Sep 1994 |
| HICKINBOTTOM, Alison | secretary | 30 Sep 1994 | 14 Nov 1995 |
| TSOUKATOS, Matina | director | 1 Jan 1992 | 10 Apr 2013 |
| TSOUKATOS, Aine Nollaig | director | 18 Aug 2004 | 10 May 2013 |
| ROWLAND, Eleni | secretary | 14 Nov 1995 | 10 May 2013 |
| DRAPER, Brett Gary | director | 10 May 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brett Draper | right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jun 2016 |  |
| Friar 137 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,037,267 | £4,638,907 | 0 |
| 31 Mar 2024 | £3,526,000 | £4,206,022 | 14 |
| 31 Mar 2023 | £2,704,139 | £3,561,730 | 14 |
| 31 Dec 2021 | £3,265,611 | £2,604,093 | 14 |
| 31 Dec 2020 | £3,095,726 | £3,054,295 | 14 |
| 31 Dec 2019 | £2,883,693 | £2,294,190 | 11 |
| 31 Dec 2018 | £2,891,947 | £1,583,526 | - |
| 31 Dec 2017 | - | £400,253 | - |



## Owned by

Ithealth U.K. Ltd → [Friar 137 Limited](/company/08277046)



## Controls

- [BMS Biometrics Limited](/company/05197061) (05197061)



## Directors' other companies

- [DRAPER, Brett Gary](/person/8014380) - director at [Friar 137 Limited](/company/08277046)
- [DRAPER, Brett Gary](/person/8014380) - director at [BMS Biometrics Limited](/company/05197061)