Inhealth Facilities Management Limited
- Company number
- 03381546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sterile Services International Limited (until 7 Jul 2004)
- Filbuk 446 Limited (until 7 Aug 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILBUK NOMINEES LIMITED | Corporate-Nominee-Director | 5 Jun 1997 | 14 Jan 1998 |
| FILBUK (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 5 Jun 1997 | 14 Jan 1998 |
| MORGAN, Philip Lindsay | Director | 14 Jan 1998 | 31 Aug 1998 |
| CORTI, Riccardo | Director | 31 Aug 1998 | 11 Oct 1999 |
| BAGNATI, Pietro | Director | 14 Jan 1998 | 11 Oct 1999 |
| ORTOLANI, Guido | Director | 10 Feb 1998 | 18 Oct 1999 |
| SANCHIONI, Patrizio | Director | 14 Jan 1998 | 18 Oct 1999 |
| MORELLO MOSTO, Cesare Arturo | Director | 19 Oct 1999 | 27 Jul 2001 |
| LOCATELLI, Luigi | Director | 19 Oct 1999 | 20 Jun 2002 |
| LOCATELLI, Luigi | Secretary | 14 Jan 1998 | 20 Jun 2002 |
| BARTLETT, Jeremy Ian | Director | 15 Oct 2001 | 10 Nov 2003 |
| ZANIN, Tiziano | Director | 10 Nov 2003 | 1 Apr 2004 |
| TALOTTA, Roberto | Director | 20 Jun 2002 | 1 Apr 2004 |
| CATRINI, Gianfranco | Secretary | 20 Jun 2002 | 1 Apr 2004 |
| BARTLETT, Jeremy Ian | Director | 1 Apr 2004 | 20 Jun 2007 |
| GIBSON, Alan James | Director | 1 Apr 2004 | 12 May 2008 |
| WHITECROSS, Philip James | Director | 1 Apr 2004 | 31 May 2011 |
| BALLINGER-FINCH, Louise Julia | Director | 19 Jul 2007 | 31 Oct 2011 |
| LODGE, Helen Claire | Director | 8 Sep 2008 | 14 Dec 2011 |
| ALLY, Bibi Rahima | Secretary | 1 Apr 2004 | 30 Apr 2012 |
| BRICKNELL, Sarah Louise | Secretary | 30 Apr 2012 | 15 Apr 2015 |
| BRICKNELL, Sarah Louise | Director | 25 Jan 2011 | 15 Apr 2015 |
| CUMMINGS, Alice Sarah Louise | Director | 14 Dec 2011 | 8 Jul 2019 |
| PETRIE, David Martin | Director | 8 Jul 2019 | 7 Feb 2022 |
| SCOTT, Steven John | Director | 7 Feb 2022 | |
| SEARLE, Andrew Geoffrey | Director | 15 Apr 2020 | |
| BRADFORD, Richard James | Director | 15 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhealth Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BRADFORD, Richard James - Director at Lister Inhealth Limited
- BRADFORD, Richard James - Director at Inhealth Ventures Limited
- SCOTT, Steven John - Director at Vista Diagnostics Limited
- SCOTT, Steven John - Director at Inhealth Properties Limited
- SCOTT, Steven John - Director at Prime Endoscopy (Bristol) Limited
- SCOTT, Steven John - Director at C7 Health Limited
- SCOTT, Steven John - Director at Inhealth Cardiology Limited
- SCOTT, Steven John - Director at Lister Inhealth Limited
- SCOTT, Steven John - Director at United Open Mri Limited
- SCOTT, Steven John - Director at Inhealth Diagnostic & Imaging Limited
Companies at the same address
- Aspyering Reality Limited (02968858)
- Aussie In Exile Limited (02176088)
- Euroclinics (UK) Limited (04499876)
- IHV Gp LLP (OC460074)
- IHV LP (LP024544)
- Inhealth Audiology And Ent Limited (15037855)
- Inhealth Cardiology Limited (16468367)
- Inhealth Cats Limited (10571122)
- Inhealth Diagnostic & Imaging Limited (04620478)
- Inhealth Echotech Limited (04176884)