# Inhealth Facilities Management Limited

## Details

- **Company number:** [03381546](https://find-and-update.company-information.service.gov.uk/company/03381546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1997
- **Registered office:** BURNHAM YARD, LONDON END, BEACONSFIELD, HP9 2JH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |  |






## Directors' other companies

- [BRADFORD, Richard James](/person/5597173) - director at [Lister Inhealth Limited](/company/03947402)
- [BRADFORD, Richard James](/person/5597173) - director at [Inhealth Ventures Limited](/company/10056423)
- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Cats Limited](/company/10571122)
- [SCOTT, Steven John](/person/5597166) - director at [Preventicum UK Limited](/company/05149731)
- [SCOTT, Steven John](/person/5597166) - director at [C7 Health Limited](/company/11171840)
- [SCOTT, Steven John](/person/5597166) - director at [Vista Diagnostics Limited](/company/05611221)
- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Cardiology Limited](/company/16468367)
- [SCOTT, Steven John](/person/5597166) - director at [Lister Inhealth Limited](/company/03947402)
- [SCOTT, Steven John](/person/5597166) - director at [United Open Mri Limited](/company/04376558)
- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Diagnostic & Imaging Limited](/company/04620478)



## Companies at the same address

- [Aspyering Reality Limited](/company/02968858) (02968858)
- [Aussie In Exile Limited](/company/02176088) (02176088)
- [Euroclinics (UK) Limited](/company/04499876) (04499876)
- [IHV Gp LLP](/company/OC460074) (OC460074)
- [IHV LP](/company/LP024544) (LP024544)
- [Inhealth Audiology And Ent Limited](/company/15037855) (15037855)
- [Inhealth Cardiology Limited](/company/16468367) (16468367)
- [Inhealth Cats Limited](/company/10571122) (10571122)
- [Inhealth Diagnostic & Imaging Limited](/company/04620478) (04620478)
- [Inhealth Echotech Limited](/company/04176884) (04176884)