About

Registered Number: 03758749
Date of Incorporation: 23/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT,

 

Based in Cirencester in Gloucestershire, Intouch With Health Ltd was setup in 1999, it has a status of "Active". We don't know the number of employees at this business. The current directors of Intouch With Health Ltd are Rainey, David Kerr, Sanders, Michael John, Blackburn, Paul Martin, Lorimer, William Alexander Gordon, Nisbet, Kevin Anthony, Sethi, Rohit, Dr, Tebbutt, Stuart James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAINEY, David Kerr 28 March 2013 - 1
SANDERS, Michael John 17 April 2012 - 1
BLACKBURN, Paul Martin 23 April 1999 11 April 2011 1
LORIMER, William Alexander Gordon 03 March 2010 11 November 2014 1
NISBET, Kevin Anthony 27 September 2001 11 December 2002 1
SETHI, Rohit, Dr 23 April 1999 31 July 2016 1
TEBBUTT, Stuart James 17 April 2012 08 October 2012 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 24 January 2017
TM01 - Termination of appointment of director 23 August 2016
CS01 - N/A 14 July 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 22 February 2016
MR04 - N/A 09 February 2016
AD01 - Change of registered office address 08 February 2016
AA - Annual Accounts 24 September 2015
AA01 - Change of accounting reference date 25 June 2015
AR01 - Annual Return 05 May 2015
AA01 - Change of accounting reference date 23 December 2014
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 04 January 2014
TM01 - Termination of appointment of director 24 September 2013
AR01 - Annual Return 23 May 2013
SH01 - Return of Allotment of shares 11 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
AP01 - Appointment of director 04 April 2013
AP01 - Appointment of director 04 April 2013
RESOLUTIONS - N/A 25 March 2013
MEM/ARTS - N/A 25 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
AA - Annual Accounts 17 January 2013
TM01 - Termination of appointment of director 11 October 2012
AP01 - Appointment of director 24 April 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 19 April 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
SH08 - Notice of name or other designation of class of shares 12 April 2011
RESOLUTIONS - N/A 11 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 April 2011
SH01 - Return of Allotment of shares 11 April 2011
AA - Annual Accounts 08 December 2010
AP01 - Appointment of director 06 August 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 09 April 2010
AP01 - Appointment of director 29 March 2010
288a - Notice of appointment of directors or secretaries 19 May 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 30 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2008
AA - Annual Accounts 16 October 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363s - Annual Return 21 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
AA - Annual Accounts 25 January 2007
288a - Notice of appointment of directors or secretaries 14 June 2006
363s - Annual Return 19 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
AA - Annual Accounts 31 January 2006
395 - Particulars of a mortgage or charge 22 June 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
123 - Notice of increase in nominal capital 26 May 2005
123 - Notice of increase in nominal capital 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
363s - Annual Return 12 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 20 April 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
363s - Annual Return 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
AA - Annual Accounts 20 January 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
RESOLUTIONS - N/A 01 June 2002
RESOLUTIONS - N/A 01 June 2002
RESOLUTIONS - N/A 01 June 2002
123 - Notice of increase in nominal capital 01 June 2002
363s - Annual Return 09 May 2002
SA - Shares agreement 29 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2002
AA - Annual Accounts 28 November 2001
RESOLUTIONS - N/A 15 October 2001
RESOLUTIONS - N/A 15 October 2001
RESOLUTIONS - N/A 15 October 2001
RESOLUTIONS - N/A 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2001
123 - Notice of increase in nominal capital 15 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2001
AA - Annual Accounts 24 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2001
363s - Annual Return 24 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2000
287 - Change in situation or address of Registered Office 15 September 2000
MISC - Miscellaneous document 26 July 2000
363s - Annual Return 24 May 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 April 2000
123 - Notice of increase in nominal capital 14 April 2000
225 - Change of Accounting Reference Date 29 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 06 February 2000
RESOLUTIONS - N/A 06 February 2000
RESOLUTIONS - N/A 06 February 2000
RESOLUTIONS - N/A 06 February 2000
RESOLUTIONS - N/A 06 February 2000
RESOLUTIONS - N/A 06 February 2000
MEM/ARTS - N/A 06 February 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
RESOLUTIONS - N/A 21 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1999
287 - Change in situation or address of Registered Office 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
NEWINC - New incorporation documents 23 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 2013 Fully Satisfied

N/A

Debenture 14 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.