INTELLIGENT HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
INTELLIGENT HEALTH LIMITED

COMPANY NUMBER
05760628

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
29/03/2006 (18 years and 8 months old)

WEBSITE
www.intelligenthealth.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

READING ENTERPRISE CENTRE, WHITEKNIGHTS ROAD
READING
RG6 6BU

Telephone: 01189357371
TPS: No

TRADING ADDRESSES

University of Reading
Whiteknights Road
Reading
Berkshire
RG6 6BU

Telephone: 9357371

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£273.6k

5.22%

NET WORTH

- £614.7k

7.92%

TOTAL LIABILITIES

£1M

9.42%

NET ASSETS

- £173.3k

28.88%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTELLIGENT HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£273.6k

5.22%

NET WORTH

- £614.7k

7.92%

TOTAL LIABILITIES

£1M

9.42%

NET ASSETS

- £173.3k

28.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES WILLIAM BIRD	Owned: 0.65 %	Shares: 74,000	Price per share: £0.01	Total Value: £740.00
MERCIA GROWTH FUND	Owned: 43.80 %	Shares: 49,876	Price per share: £1.00	Total Value: £49,876.00
MARK LUND	Owned: 0.19 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
MELANIE CAPPER	Owned: 0.11 %	Shares: 12,700	Price per share: £0.01	Total Value: £127.00
AMADEO FARRE	Owned: 6.24 %	Shares: 7,108	Price per share: £1.00	Total Value: £7,108.00
RICHARD SHUKER	Owned: 4.50 %	Shares: 5,122	Price per share: £1.00	Total Value: £5,122.00
AANJAN RAMESH	Owned: 0.04 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
JULIAN CAZALET	Owned: 3.29 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
KEITH CORNWALL	Owned: 3.12 %	Shares: 3,553	Price per share: £1.00	Total Value: £3,553.00
MARK LUND	Owned: 2.86 %	Shares: 3,257	Price per share: £1.00	Total Value: £3,257.00
MARTIN GIBSON	Owned: 2.82 %	Shares: 3,211	Price per share: £1.00	Total Value: £3,211.00
WILLIAM KERR	Owned: 2.77 %	Shares: 3,150	Price per share: £1.00	Total Value: £3,150.00
RICHARD LANYON	Owned: 2.63 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MALCOLM BRICKELL	Owned: 2.58 %	Shares: 2,935	Price per share: £1.00	Total Value: £2,935.00
PIOTR POLONIECKI	Owned: 2.35 %	Shares: 2,671	Price per share: £1.00	Total Value: £2,671.00
GRAHAME SEWELL	Owned: 2.09 %	Shares: 2,377	Price per share: £1.00	Total Value: £2,377.00
STEPHEN THOMPSON	Owned: 2.00 %	Shares: 2,275	Price per share: £1.00	Total Value: £2,275.00
JOE HOLLOWAY	Owned: 0.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
IAN SACKFIELD	Owned: 1.76 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
IAN COUTTS-WOOD	Owned: 1.57 %	Shares: 1,783	Price per share: £1.00	Total Value: £1,783.00
DAVID PRICE	Owned: 1.56 %	Shares: 1,777	Price per share: £1.00	Total Value: £1,777.00
BRUCE CANNON	Owned: 1.56 %	Shares: 1,777	Price per share: £1.00	Total Value: £1,777.00
STEPHEN BLANEY	Owned: 1.49 %	Shares: 1,700	Price per share: £1.00	Total Value: £1,700.00
CHARLES LILLIS	Owned: 1.46 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
PETER FERGUSSON	Owned: 1.32 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
DUNCAN COWBURN	Owned: 1.10 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
WILLIAM BIRD	Owned: 1.03 %	Shares: 1,169	Price per share: £1.00	Total Value: £1,169.00
DOUGLAS CLARE	Owned: 0.99 %	Shares: 1,127	Price per share: £1.00	Total Value: £1,127.00
FFION DAVIES	Owned: 0.94 %	Shares: 1,066	Price per share: £1.00	Total Value: £1,066.00
DAVID MORGAN	Owned: 0.62 %	Shares: 710	Price per share: £1.00	Total Value: £710.00
LYN DARGIE	Owned: 0.50 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
IAN SIMPKIN	Owned: 0.50 %	Shares: 565	Price per share: £1.00	Total Value: £565.00
RICHARD JOHNSON	Owned: 0.47 %	Shares: 533	Price per share: £1.00	Total Value: £533.00
MARY FINCH	Owned: 0.44 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
STEPHEN AUSTEN	Owned: 0.34 %	Shares: 387	Price per share: £1.00	Total Value: £387.00
GC GIBSON CHARITABLE TRUST	Owned: 0.31 %	Shares: 355	Price per share: £1.00	Total Value: £355.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles William Handley Bird 29/03/2006 - Present (18 years and 8 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Katherine Knight 06/10/2015 - Present (9 years and 2 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Grahame Terence Sewell 06/10/2015 - Present (9 years and 2 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 30	View Report
Debra Jane Walters 28/02/2019 - Present (5 years and 9 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kevin Edward Martin McDonnell 27/07/2021 - Present (3 years and 4 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Company Secretary Stephen James Hartwell (931739709) Appointed
Date: 28/12/2023	Event: New Board Member Stephen James Hartwell (931739688) Appointed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: Ian Richard Holroyd Simpkin (904630540) has left the board
Date: 14/09/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: Mark Lund (906899159) has left the board
Date: 30/09/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Board Member Debra Jane Walters (925584294) Appointed
Date: 07/11/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: Ian David Mitchell (920020891) has left the board
Date: 14/02/2017	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: New Board Member Katherine Knight (920715974) Appointed
Date: 30/03/2016	Event: Change in Reg. Office
Date: 30/03/2016	Event: New Accounts filed
Date: 23/11/2015	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920242644) has left the board
Date: 23/11/2015	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 09/11/2015	Event: New Board Member Ian Richard Holroyd Simpkin (904630540) Appointed
Date: 09/11/2015	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920242644) Appointed
Date: 09/11/2015	Event: New Board Member Grahame Terence Sewell (904528326) Appointed
Date: 18/08/2015	Event: New Board Member Ian David Mitchell (920020891) Appointed
Date: 24/04/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: New Accounts filed
Date: 23/03/2015	Event: Veronica Jean Reynolds (910877088) has left the board
Date: 27/02/2015	Event: Mark James Lund (919378329) has left the board
Date: 27/02/2015	Event: New Board Member Mark George Lund (906899159) Appointed
Date: 06/01/2015	Event: New Board Member Mark James Lund (919378329) Appointed
Date: 06/01/2015	Event: New Board Member Veronica Jean Reynolds (910877088) Appointed
Date: 01/01/2015	Event: Melanie Anne Capper (909275562) has left the board
Date: 13/08/2014	Event: New Annual Return filed
Date: 21/03/2014	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Accounts filed
Date: 27/03/2013	Event: MORTIMER BURNETT LTD (914799251) has left the board
Date: 27/03/2013	Event: Change in Reg. Office

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INTELLIGENT HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£273.6k

- £614.7k

£1M

- £173.3k

People Overview

6

7

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£273.6k

- £614.7k

£1M

- £173.3k

Accounts

People Overview

6

7

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™