Company information:
Intelligent Health Limited (No: 05760628)
Address: READING ENTERPRISE CENTRE, WHITEKNIGHTS ROAD, READING, RG6 6BU, ENGLAND
Status: Active
Incorporated: 29-Mar-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 86900 - Other human health activities
Current Director: CHARLES WILLIAM HANDLEY BIRD ( DOB: May-1961 From: Mar-2006 )
Current Director: STEPHEN JAMES HARTWELL ( DOB: Jul-1979 From: Dec-2023 )
Current Director: KATHERINE KNIGHT ( DOB: Mar-1973 From: Oct-2015 )
Current Director: MARK LUND ( DOB: Apr-1959 From: Sep-2014 )
Current Director: KEVIN EDWARD MARTIN MCDONNELL ( DOB: Oct-1974 From: Jul-2021 )
Current Director: GRAHAME TERENCE SEWELL ( DOB: Mar-1950 From: Oct-2015 )
Current Director: DEBRA JANE WALTERS ( DOB: Feb-1974 From: Feb-2019 )
Current Secretary: STEPHEN JAMES HARTWELL ( From: Dec-2023 )
Resigned Director: MELANIE ANNE CAPPER ( DOB: Sep-1977 From: Dec-2009 To: Dec-2014 )
Resigned Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ( From: Oct-2015 To: Jun-2021 )
Resigned Director: IAN DAVID MITCHELL ( From: Aug-2015 To: Feb-2017 )
Resigned Director: VERONICA JEAN REYNOLDS ( From: Sep-2014 To: Feb-2015 )
Resigned Director: IAN RICHARD HOLROYD SIMPKIN ( DOB: Apr-1959 From: Oct-2015 To: Dec-2022 )
Resigned Director: SARAH I-CHING TAY ( From: Sep-2006 To: Dec-2006 )
Resigned Secretary: MARGARET ANNE BIRD ( From: Mar-2006 To: Nov-2009 )
Resigned Secretary: MORTIMER BURNETT LTD ( From: Nov-2009 To: Jan-2013 )
Persons of Significant Control:
Dr William Charles Bird, Reading Enterprise Centre Whiteknights Road, Reading, RG6 6BU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 287,609 | 235,968 | 382,765 | 533,073 | 287609.0,0.0,0.0,0.0,0.0,235968.0,382765.0,533073.0 | ||||
| Fixed assets / Property, plant and equipment | 383,409 | 207,952 | 86,888 | 40,201 | 22,114 | 17,472 | 14,901 | 383409.0,0.0,207952.0,86888.0,40201.0,22114.0,17472.0,14901.0 | |
| Current assets | 758,377 | 67,129 | 743,959 | 1,471,970 | 1,154,967 | 1,071,844 | 439,409 | 758377.0,0.0,67129.0,743959.0,1471970.0,1154967.0,1071844.0,439409.0 | |
| Current assets / Debtors | 507,113 | 65,841 | 101,088 | 149,117 | 60,224 | 244,165 | 64,586 | 507113.0,0.0,65841.0,101088.0,149117.0,60224.0,244165.0,64586.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 425,889 | 425889.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 251,264 | 639,107 | 1,317,555 | 973,192 | 737,232 | 288,685 | 251264.0,0.0,0.0,639107.0,1317555.0,973192.0,737232.0,288685.0 | ||
| Net current assets (liabilities) | -205,941 | -894,914 | -916,227 | -905,531 | -466,797 | -244,677 | -678,866 | -205941.0,0.0,-894914.0,-916227.0,-905531.0,-466797.0,-244677.0,-678866.0 | |
| Total assets less current liabilities | 465,077 | -425,641 | -657,287 | -644,781 | -208,715 | 155,560 | -130,892 | 465077.0,0.0,-425641.0,-657287.0,-644781.0,-208715.0,155560.0,-130892.0 | |
| Provisions for liabilities, balance sheet subtotal | -63,000 | -30,000 | -30,000 | -30,000 | -30,000 | -18,000 | -18,000 | -63000.0,0.0,-30000.0,-30000.0,-30000.0,-30000.0,-18000.0,-18000.0 | |
| Net assets (liabilities) | 488,077 | -570,641 | -687,287 | -693,114 | -218,993 | 135,565 | -134,441 | 488077.0,0.0,-570641.0,-687287.0,-693114.0,-218993.0,135565.0,-134441.0 | |
| Equity / share capital and reserves | 488,077 | -181,605 | -570,641 | -687,287 | -693,114 | -218,993 | 135,565 | -134,441 | 488077.0,-181605.0,-570641.0,-687287.0,-693114.0,-218993.0,135565.0,-134441.0 |