Company information:
Lister Inhealth Limited (No: 03947402)
Address: BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL
Status: Active
Incorporated: 03-Sep-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JAMES BRADFORD ( DOB: Jan-1963 From: Apr-2015 )
Current Director: RICHARD JAMES BRADFORD ( DOB: Jan-1963 From: Apr-2015 )
Current Director: ALICE SARAH LOUISE CUMMINGS ( DOB: Nov-1963 From: Dec-2011 )
Current Director: STEVEN JOHN SCOTT ( DOB: Feb-1985 From: Feb-2022 )
Current Director: ANDREW GEOFFREY SEARLE ( DOB: Sep-1974 From: Apr-2020 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Mar-2000 To: Mar-2000 )
Resigned Director: LOUISE JULIA BALLINGER-FINCH ( DOB: Jun-1964 From: Sep-2007 To: Oct-2011 )
Resigned Director: IVAN HAROLD BRADBURY ( DOB: May-1946 From: Mar-2000 To: Oct-2004 )
Resigned Director: SARAH LOUISE BRICKNELL ( DOB: Apr-1964 From: Sep-2007 To: Apr-2015 )
Resigned Director: ALICE SARAH LOUISE CUMMINGS ( DOB: Nov-1963 From: Dec-2011 To: Jul-2019 )
Resigned Director: ALAN JAMES GIBSON ( DOB: Jul-1955 From: May-2003 To: May-2008 )
Resigned Director: GARRETT MICHAEL ROSS HAYES ( From: Mar-2000 To: Mar-2000 )
Resigned Director: SHAUN WILLIAM JOYCE ( From: Jan-2007 To: Sep-2007 )
Resigned Director: HELEN CLAIRE LODGE ( DOB: Aug-1976 From: Sep-2008 To: Dec-2011 )
Resigned Director: JOHN ANTONY MIDGLEY ( DOB: Apr-1965 From: Mar-2000 To: Aug-2007 )
Resigned Director: DAVID MARTIN PETRIE ( DOB: Sep-1969 From: Jul-2019 To: Feb-2022 )
Resigned Director: TREVOR GEORGE CORRY THOMAS ( DOB: Jul-1944 From: Mar-2000 To: Oct-2004 )
Resigned Director: PHILIP JAMES WHITECROSS ( DOB: Oct-1963 From: May-2003 To: May-2011 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Mar-2000 To: Mar-2000 )
Resigned Secretary: SARAH LOUISE BRICKNELL ( DOB: Apr-1964 From: Aug-2007 To: Apr-2015 )
Resigned Secretary: JOHN ANTONY MIDGLEY ( DOB: Apr-1965 From: Mar-2000 To: Aug-2007 )
Persons of Significant Control:
Inhealth Limited, Beechwood Hall Kingsmead Road, High Wycombe, HP11 1JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)