IT

INTERHEALTH TECHNOLOGIES LIMITED

Active

Company number 06351931

London, England · Incorporated 23 August 2007

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

INTERHEALTH TECHNOLOGIES LIMITED is a private limited company registered in England and Wales since its incorporation on 23 August 2007 and remains active on the register. Its registered office is at 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Kevin William Thomas is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is THOMAS, Kevin William (appointed 31 August 2007). THOMAS, Brenda serves as company secretary (appointed 31 August 2007). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 28 February 2025, on 29 April 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 57 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • KEVIN THOMAS (50.0%)
  • BRENDA THOMAS (50.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRENDA THOMAS ORDINARY 50 50.00% 50 50.00%
KEVIN THOMAS ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

TB
THOMAS, Brenda
Secretary
31 August 2007
TK
THOMAS, Kevin William
Director
31 August 2007
HA
HAGGARD, Andrew David Debonnaire
Director · Resigned
18 October 2018
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
23 August 2007
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
23 August 2007

Persons with significant control

PS
Mr Kevin William Thomas
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Capital Alter Shares Subdivision
Capital
30 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 April 2019 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Accounts With Accounts Type Dormant
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Secretary Company With Change Date
Officers
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
17 September 2008 View
Legacy
Address
17 September 2008 View
Legacy
Address
19 August 2008 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Incorporation Company
Incorporation
23 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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