OpenCompanies

Lister Inhealth Limited

Company number
03947402
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2000
Nature of business
Non-trading company

Registered office

Burnham Yard
London End
Beaconsfield
HP9 2JH

Previous names

  • Lister Bestcare Limited (until 11 Nov 2004)
  • Bulk No.1 Limited (until 5 May 2000)

Officers

NameRoleAppointedResigned
ALLY, Bibi Rahima Director 9 Mar 2000 22 Mar 2000
ALLY, Bibi Rahima Secretary 9 Mar 2000 22 Mar 2000
HAYES, Garrett Michael Ross Director 9 Mar 2000 22 Mar 2000
BRADBURY, Ivan Harold Director 22 Mar 2000 31 Oct 2004
THOMAS, Trevor George Corry Director 22 Mar 2000 31 Oct 2004
MIDGLEY, John Antony Secretary 22 Mar 2000 15 Aug 2007
MIDGLEY, John Antony Director 22 Mar 2000 15 Aug 2007
JOYCE, Shaun William Director 3 Jan 2007 7 Sep 2007
GIBSON, Alan James Director 8 May 2003 12 May 2008
WHITECROSS, Philip James Director 8 May 2003 31 May 2011
BALLINGER-FINCH, Louise Julia Director 6 Sep 2007 31 Oct 2011
LODGE, Helen Claire Director 8 Sep 2008 14 Dec 2011
BRICKNELL, Sarah Louise Director 6 Sep 2007 15 Apr 2015
BRICKNELL, Sarah Louise Secretary 15 Aug 2007 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

NameNature of controlNotifiedCeased
Inhealth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Directors’ other companies

Companies at the same address

Data