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INHEALTH GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04620480
Incorporation Date
2002-12-18
Company Type
Private limited company (Ltd.)
Address
Beaconsfield, United Kingdom
Website
www.inhealthgroup.com/
Source: Companies House

INHEALTH GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04620480, and its current status with Companies House is active. The company was incorporated on 18 December 2002 and lists its registered address as Beaconsfield, United Kingdom. 5 shareholders are on record for INHEALTH GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for INHEALTH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INHEALTH GROUP HOLDINGS PLC, holding 36% — the largest recorded stake — followed by INHEALTH GROUP HOLDINGS PLC at 33.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
INHEALTH GROUP HOLDINGS PLC 36% Companies House
INHEALTH GROUP HOLDINGS PLC 33.8% Companies House
INHEALTH GROUP HOLDINGS PLC 23.1% Companies House
INHEALTH GROUP HOLDINGS PLC 2.8% Companies House
GEOFF SEARLE 2.5% Companies House

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Officers

5

Two of the 5 officer records shown for INHEALTH GROUP LIMITED are current appointments, filed with Companies House. Richard Bradford (appointed 2011-04-19) and Steven Scott (appointed 2022-02-07) both serve as Director. The remaining 3 records shown (Arthur Chessells, Alice Cummings and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INHEALTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Richard Bradford ACTIVE

Appointed
2011-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steven Scott ACTIVE

Appointed
2022-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Arthur Chessells RESIGNED

Appointed
2005-09-13
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alice Cummings RESIGNED

Appointed
2011-12-14
Resigned
2019-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Petrie RESIGNED

Appointed
2019-07-08
Resigned
2022-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INHEALTH GROUP LIMITED sits 4 levels below its ultimate parent, MACFARLANES LLP, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above INHEALTH GROUP LIMITED is INHEALTH GROUP HOLDINGS PLC, holding 95.7% as filed in INHEALTH GROUP LIMITED's own shareholder record with Companies House. MACFARLANES LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MACFARLANES LLP
United Kingdom
INHEALTH PROPERTIES LIMITED+ subsidiaries
United KingdomGB 05233645

INHEALTH LIMITED+ subsidiaries
United KingdomGB 05190234

INHEALTH FACILITIES MANAGEMENT LIMITED
United KingdomGB 03381546

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Frequently Asked Questions

Who owns INHEALTH GROUP LIMITED?

Five shareholders are currently on record for INHEALTH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INHEALTH GROUP HOLDINGS PLC, holding 36% — the largest recorded stake — followed by INHEALTH GROUP HOLDINGS PLC at 33.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is INHEALTH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INHEALTH GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does INHEALTH GROUP LIMITED have on record?

5 shareholders are shown on record for INHEALTH GROUP LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is INHEALTH GROUP LIMITED's company registration number?

INHEALTH GROUP LIMITED's registration number is 04620480, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INHEALTH GROUP LIMITED still an active company?

INHEALTH GROUP LIMITED's status on Companies House is listed as active.

When was INHEALTH GROUP LIMITED incorporated?

INHEALTH GROUP LIMITED was incorporated on 18 December 2002, according to Companies House.

What is INHEALTH GROUP LIMITED's registered address?

The registered address on file for INHEALTH GROUP LIMITED is Beaconsfield, United Kingdom.

What legal structure is INHEALTH GROUP LIMITED registered as?

INHEALTH GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INHEALTH GROUP LIMITED?

Two of the 5 officer records shown for INHEALTH GROUP LIMITED are current appointments, filed with Companies House. Richard Bradford (appointed 2011-04-19) and Steven Scott (appointed 2022-02-07) both serve as Director. The remaining 3 records shown (Arthur Chessells, Alice Cummings and 1 other) are former appointments that have since been resigned. Management authority at INHEALTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INHEALTH GROUP LIMITED have a parent company or subsidiaries?

INHEALTH GROUP LIMITED sits 4 levels below its ultimate parent, MACFARLANES LLP, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INHEALTH GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INHEALTH GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INHEALTH GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INHEALTH GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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