LISTER INHEALTH LIMITED

Key Data

Status

Active

Company No.

03947402

Incorporation date

09/03/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

11/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

07/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

01/05/2025

Director's details changed for Mr Andrew Geoffrey Searle on 2025-05-01

View PDF (2 pages)

01/05/2025

Director's details changed for Mr Richard James Bradford on 2025-05-01

View PDF (2 pages)

01/05/2025

Director's details changed for Steven John Scott on 2025-05-01

View PDF (2 pages)

01/05/2025

Change of details for Inhealth Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

01/05/2025

Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2025-05-01

View PDF (1 pages)

07/11/2024

Accounts for a small company made up to 2023-09-30

View PDF (13 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

18/03/2024

Director's details changed for Mr Richard James Bradford on 2024-03-04

View PDF (2 pages)

12/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

15/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (5 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Solvency Statement dated 16/02/23

View PDF (1 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

08/03/2023

Statement by Directors

View PDF (1 pages)

09/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

09/02/2022

Appointment of Mr Steven John Scott as a director on 2022-02-07

View PDF (2 pages)

09/02/2022

Termination of appointment of David Martin Petrie as a director on 2022-02-07

View PDF (1 pages)

13/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

08/04/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (4 pages)

06/08/2020

Resolutions

View PDF (2 pages)

06/08/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

17/04/2020

Appointment of Mr Andrew Geoffrey Searle as a director on 2020-04-15

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

15/07/2019

Appointment of Mr David Martin Petrie as a director on 2019-07-08

View PDF (2 pages)

15/07/2019

Termination of appointment of Alice Sarah Louise Cummings as a director on 2019-07-08

View PDF (1 pages)

17/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

19/08/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

14/05/2015

Appointment of Mr Richard Bradford as a director on 2015-04-15

View PDF (2 pages)

14/05/2015

Termination of appointment of Sarah Louise Bricknell as a director on 2015-04-15

View PDF (1 pages)

14/05/2015

Termination of appointment of Sarah Louise Bricknell as a secretary on 2015-04-15

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

18/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

17/03/2014

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England

View PDF (1 pages)

17/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

10/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

24/04/2012

Resolutions

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

29/12/2011

Appointment of Alice Sarah Louise Cummings as a director

View PDF (3 pages)

22/12/2011

Termination of appointment of Helen Lodge as a director

View PDF (2 pages)

07/12/2011

Director's details changed for Sarah Louise Bricknell on 2011-11-04

View PDF (3 pages)

17/11/2011

Termination of appointment of Louise Ballinger-Finch as a director

View PDF (2 pages)

25/08/2011

Statement by directors

View PDF (1 pages)

25/08/2011

Statement of capital on 2011-08-25

View PDF (4 pages)

25/08/2011

Solvency statement dated 22/08/11

View PDF (1 pages)

15/06/2011

Termination of appointment of Philip Whitecross as a director

View PDF (2 pages)

10/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (9 pages)

06/04/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

25/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Louise Julia Ballinger-Finch on 2010-03-01

View PDF (2 pages)

16/03/2010

Secretary's details changed for Sarah Louise Bricknell on 2010-03-01

View PDF (1 pages)

16/03/2010

Director's details changed for Helen Claire Lodge on 2010-03-01

View PDF (2 pages)

16/03/2010

Director's details changed for Philip James Whitecross on 2010-03-01

View PDF (2 pages)

16/03/2010

Director's details changed for Sarah Louise Bricknell on 2010-03-01

View PDF (2 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

21/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

02/10/2008

Resolutions

View PDF (2 pages)

12/09/2008

Director appointed helen claire lodge

View PDF (2 pages)

16/05/2008

Appointment terminated director alan gibson

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

26/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

15/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

05/04/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

12/02/2007

Full accounts made up to 2005-09-30

View PDF (19 pages)

12/02/2007

New director appointed

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (2 pages)

23/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

23/03/2006

Location of debenture register

View PDF (1 pages)

03/05/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

30/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

09/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

23/11/2004

Statement of affairs

View PDF (22 pages)

23/11/2004

Ad 01/11/04--------- £ si 1000000@1=1000000 £ ic 1/1000001

View PDF (2 pages)

23/11/2004

Nc inc already adjusted 01/11/04

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (1 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/11/2004

Certificate of change of name

View PDF (2 pages)

04/11/2004

Registered office changed on 04/11/04 from: lister house gildersome, morley leeds west yorkshire LS27 7JN

View PDF (1 pages)

08/04/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

13/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (3 pages)

12/08/2003

New director appointed

View PDF (4 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2003

Resolutions

View PDF (1 pages)

25/03/2003

Return made up to 09/03/03; full list of members

View PDF (8 pages)

28/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Return made up to 09/03/02; full list of members

View PDF (8 pages)

25/03/2002

Location of register of members

View PDF (1 pages)

25/03/2002

Resolutions

View PDF (0 pages)

25/03/2002

Resolutions

View PDF (0 pages)

25/03/2002

Resolutions

View PDF (1 pages)

31/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

11/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

05/05/2000

Certificate of change of name

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 20/04/00 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/03/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cummings, Alice Sarah Louise	Director	13/12/2011 - 07/07/2019	50
Thomas, Trevor George Corry	Director	21/03/2000 - 30/10/2004	20
Ivan Harold Bradbury	Director	21/03/2000 - 30/10/2004	13
Gibson, Alan James	Director	08/05/2003 - 12/05/2008	60
Ally, Bibi Rahima	Director	08/03/2000 - 21/03/2000	698

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About LISTER INHEALTH LIMITED

LISTER INHEALTH LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTER INHEALTH LIMITED?

LISTER INHEALTH LIMITED is currently Active. It was registered on 09/03/2000 .

Where is LISTER INHEALTH LIMITED located?

LISTER INHEALTH LIMITED is registered at Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH.

What does LISTER INHEALTH LIMITED do?

LISTER INHEALTH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LISTER INHEALTH LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-09 with updates.