HEALTH INFORMATION SYSTEMS (UK) LIMITED

04562358
1ST FLOOR, IMEX CENTRE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Dec 2021 accounts Annual Accounts 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 officers Appointment of director (Ms Tina Jane Whitley) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
16 Feb 2021 accounts Annual Accounts 3 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Alan George O'reilly) 1 Buy now
15 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
17 Apr 2020 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
28 Jan 2020 accounts Annual Accounts 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Alan George O'reilly) 2 Buy now
04 Dec 2018 accounts Annual Accounts 19 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 officers Termination of appointment of director (Stephen Carey) 1 Buy now
06 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2018 officers Change of particulars for director (Mr Stephen James Callaghan) 2 Buy now
27 Nov 2017 accounts Annual Accounts 10 Buy now
28 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
15 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Mar 2017 resolution Resolution 9 Buy now
07 Mar 2017 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
07 Mar 2017 officers Appointment of director (Alan George O'reilly) 2 Buy now
07 Mar 2017 officers Appointment of director (Mr Stephen James Callaghan) 2 Buy now
07 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Stephen Courtney) 1 Buy now
07 Mar 2017 officers Termination of appointment of secretary (Stephen Carey) 1 Buy now
26 Oct 2016 accounts Annual Accounts 5 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Aug 2016 mortgage Registration of a charge 25 Buy now
22 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2015 annual-return Annual Return 7 Buy now
11 Sep 2015 mortgage Registration of a charge 11 Buy now
27 Aug 2015 accounts Annual Accounts 5 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
12 Dec 2014 annual-return Annual Return 7 Buy now
08 Nov 2013 annual-return Annual Return 7 Buy now
10 Jun 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 accounts Annual Accounts 7 Buy now
12 Dec 2012 annual-return Annual Return 9 Buy now
24 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2012 resolution Resolution 10 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
09 Nov 2011 annual-return Annual Return 7 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Stephen Courtney) 2 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
13 Nov 2010 annual-return Annual Return 7 Buy now
05 Jan 2010 annual-return Annual Return 10 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Stephen Courtney) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Stephen Carey) 2 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Oct 2009 accounts Annual Accounts 7 Buy now
06 Jan 2009 annual-return Return made up to 14/10/08; full list of members 8 Buy now
13 Oct 2008 accounts Annual Accounts 5 Buy now
03 Sep 2008 annual-return Return made up to 14/10/07; full list of members 8 Buy now
04 Nov 2007 accounts Annual Accounts 5 Buy now
27 Jan 2007 accounts Annual Accounts 6 Buy now
25 Oct 2006 annual-return Return made up to 14/10/06; full list of members 9 Buy now
06 Feb 2006 accounts Annual Accounts 12 Buy now
04 May 2005 resolution Resolution 20 Buy now
26 Oct 2004 annual-return Return made up to 14/10/04; full list of members 9 Buy now
17 Aug 2004 capital Ad 15/10/03--------- £ si 840@1=840 £ ic 100/940 3 Buy now
14 May 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
10 Jan 2004 accounts Annual Accounts 2 Buy now
09 Jan 2004 annual-return Return made up to 14/10/03; full list of members 8 Buy now
30 Jan 2003 mortgage Particulars of mortgage/charge 7 Buy now
13 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
29 Nov 2002 officers Secretary resigned 1 Buy now
16 Nov 2002 address Registered office changed on 16/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB 1 Buy now
16 Nov 2002 officers Secretary resigned 1 Buy now
16 Nov 2002 officers Director resigned 1 Buy now
16 Nov 2002 officers New director appointed 2 Buy now
16 Nov 2002 officers New secretary appointed 1 Buy now
14 Oct 2002 incorporation Incorporation Company 10 Buy now