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INHEALTH FACILITIES MANAGEMENT LIMITED (03381546)

INHEALTH FACILITIES MANAGEMENT LIMITED (03381546) is an active UK company. incorporated on 5 June 1997. with registered office in Beaconsfield. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INHEALTH FACILITIES MANAGEMENT LIMITED has been registered for 28 years.

Company Number
03381546
Status
active
Type
ltd
Incorporated
5 June 1997
Age
28 years
Address
Burnham Yard, Beaconsfield, HP9 2JH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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INHEALTH FACILITIES MANAGEMENT LIMITED

INHEALTH FACILITIES MANAGEMENT LIMITED is an active company incorporated on 5 June 1997 with the registered office located in Beaconsfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INHEALTH FACILITIES MANAGEMENT LIMITED was registered 28 years ago.(SIC: 82990)

Status

active

Active since 28 years ago

Company No

03381546

LTD Company

Age

28 Years

Incorporated 5 June 1997

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Previous Company Names

STERILE SERVICES INTERNATIONAL LIMITED
From: 7 August 1997To: 7 July 2004
FILBUK 446 LIMITED
From: 5 June 1997To: 7 August 1997
Contact
Address

Burnham Yard London End Beaconsfield, HP9 2JH,

Previous Addresses

Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL
From: 5 June 1997To: 1 May 2025
Timeline

15 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Jun 97
Director Joined
Jan 11
Director Left
Jun 11
Director Left
Nov 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
May 15
Director Left
May 15
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Apr 20
Director Joined
Feb 22
Director Left
Feb 22
Loan Cleared
Feb 23
Capital Update
Mar 23
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

191

Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 May 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Accounts With Accounts Type Small
7 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2023
AAAnnual Accounts
Legacy
8 March 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 March 2023
SH19Statement of Capital
Legacy
8 March 2023
CAP-SSCAP-SS
Resolution
8 March 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
9 February 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2022
AAAnnual Accounts
Legacy
29 July 2022
PARENT_ACCPARENT_ACC
Legacy
29 July 2022
AGREEMENT2AGREEMENT2
Legacy
29 July 2022
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
4 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
24 July 2021
AAMDAAMD
Legacy
24 July 2021
PARENT_ACCPARENT_ACC
Legacy
24 July 2021
AGREEMENT2AGREEMENT2
Legacy
24 July 2021
GUARANTEE2GUARANTEE2
Legacy
14 May 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Dormant
14 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
8 October 2020
AAMDAAMD
Legacy
1 October 2020
PARENT_ACCPARENT_ACC
Legacy
1 October 2020
GUARANTEE2GUARANTEE2
Legacy
1 October 2020
AGREEMENT2AGREEMENT2
Resolution
11 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 August 2020
AAAnnual Accounts
Resolution
6 August 2020
RESOLUTIONSResolutions
Legacy
6 August 2020
GUARANTEE2GUARANTEE2
Legacy
6 August 2020
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 July 2019
AAAnnual Accounts
Legacy
1 July 2019
AGREEMENT2AGREEMENT2
Legacy
17 June 2019
PARENT_ACCPARENT_ACC
Resolution
17 June 2019
RESOLUTIONSResolutions
Legacy
17 June 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 June 2018
AAAnnual Accounts
Legacy
14 June 2018
PARENT_ACCPARENT_ACC
Legacy
14 June 2018
GUARANTEE2GUARANTEE2
Legacy
14 June 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Appoint Person Director Company With Name Date
14 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 May 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
14 May 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Accounts With Accounts Type Full
20 June 2014
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Full
27 June 2012
AAAnnual Accounts
Move Registers To Registered Office Company
13 June 2012
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Change Sail Address Company With Old Address
6 June 2012
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
6 June 2012
AD03Change of Location of Company Records
Move Registers To Registered Office Company
10 May 2012
AD04Change of Accounting Records Location
Appoint Person Secretary Company With Name
10 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 May 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
29 December 2011
AP01Appointment of Director
Termination Director Company With Name
22 December 2011
TM01Termination of Director
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Termination Director Company With Name
17 November 2011
TM01Termination of Director
Termination Director Company With Name
15 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
27 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Move Registers To Sail Company
13 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
12 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Legacy
15 June 2009
363aAnnual Return
Accounts With Accounts Type Full
1 June 2009
AAAnnual Accounts
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
363aAnnual Return
Legacy
16 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 2008
AAAnnual Accounts
Legacy
2 November 2007
288cChange of Particulars
Legacy
24 August 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
363aAnnual Return
Accounts With Accounts Type Full
6 December 2006
AAAnnual Accounts
Legacy
30 November 2006
288cChange of Particulars
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
25 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 2006
AAAnnual Accounts
Legacy
20 June 2006
363aAnnual Return
Legacy
20 June 2006
190190
Legacy
23 March 2006
225Change of Accounting Reference Date
Legacy
6 February 2006
244244
Legacy
12 July 2005
363sAnnual Return (shuttle)
Legacy
13 November 2004
395Particulars of Mortgage or Charge
Memorandum Articles
19 July 2004
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 June 2004
363aAnnual Return
Memorandum Articles
11 June 2004
MEM/ARTSMEM/ARTS
Legacy
11 June 2004
353353
Auditors Resignation Company
2 June 2004
AUDAUD
Legacy
2 June 2004
353353
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
20 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
5 May 2004
288aAppointment of Director or Secretary
Legacy
5 May 2004
288bResignation of Director or Secretary
Legacy
5 May 2004
288bResignation of Director or Secretary
Resolution
20 April 2004
RESOLUTIONSResolutions
Legacy
19 April 2004
225Change of Accounting Reference Date
Legacy
19 April 2004
287Change of Registered Office
Legacy
14 April 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 March 2004
AAAnnual Accounts
Legacy
18 March 2004
88(2)R88(2)R
Legacy
28 November 2003
288bResignation of Director or Secretary
Legacy
28 November 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 February 2003
AAAnnual Accounts
Legacy
5 December 2002
287Change of Registered Office
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288bResignation of Director or Secretary
Legacy
15 June 2002
363sAnnual Return (shuttle)
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
1 August 2001
288bResignation of Director or Secretary
Legacy
26 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2001
AAAnnual Accounts
Legacy
13 July 2000
88(2)R88(2)R
Legacy
13 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Legacy
4 February 2000
395Particulars of Mortgage or Charge
Legacy
10 December 1999
288aAppointment of Director or Secretary
Legacy
10 December 1999
288aAppointment of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 August 1999
AAAnnual Accounts
Legacy
13 July 1999
363sAnnual Return (shuttle)
Legacy
6 May 1999
287Change of Registered Office
Legacy
27 January 1999
88(2)R88(2)R
Legacy
27 January 1999
123Notice of Increase in Nominal Capital
Resolution
27 January 1999
RESOLUTIONSResolutions
Resolution
27 January 1999
RESOLUTIONSResolutions
Resolution
27 January 1999
RESOLUTIONSResolutions
Legacy
16 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 November 1998
AAAnnual Accounts
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
4 November 1998
288bResignation of Director or Secretary
Legacy
8 July 1998
363sAnnual Return (shuttle)
Legacy
22 January 1998
288bResignation of Director or Secretary
Legacy
22 January 1998
288bResignation of Director or Secretary
Legacy
22 January 1998
288aAppointment of Director or Secretary
Legacy
22 January 1998
288aAppointment of Director or Secretary
Legacy
22 January 1998
288aAppointment of Director or Secretary
Legacy
22 January 1998
288aAppointment of Director or Secretary
Legacy
22 January 1998
287Change of Registered Office
Legacy
22 January 1998
123Notice of Increase in Nominal Capital
Legacy
22 January 1998
225Change of Accounting Reference Date
Memorandum Articles
22 January 1998
MEM/ARTSMEM/ARTS
Resolution
22 January 1998
RESOLUTIONSResolutions
Resolution
22 January 1998
RESOLUTIONSResolutions
Resolution
22 January 1998
RESOLUTIONSResolutions
Resolution
22 January 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 August 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 June 1997
NEWINCIncorporation