IN PRACTICE SYSTEMS LIMITED
Overview
| Company Name | IN PRACTICE SYSTEMS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01788577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IN PRACTICE SYSTEMS LIMITED?
- Other software publishing (58290) / Information and communication
Where is IN PRACTICE SYSTEMS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IN PRACTICE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REUTERS HEALTH INFORMATION LIMITED | Mar 06, 1997 | Mar 06, 1997 |
| VALUE ADDED MEDICAL PRODUCTS LIMITED | Mar 28, 1984 | Mar 28, 1984 |
| RANCHALLEY LIMITED | Feb 03, 1984 | Feb 03, 1984 |
What are the latest accounts for IN PRACTICE SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IN PRACTICE SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | Yes |
What are the latest filings for IN PRACTICE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 35 pages | AM10 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 36 pages | AM22 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Result of meeting of creditors | 6 pages | AM07 | ||||||||||
Statement of administrator's proposal | 58 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 16 pages | AM02 | ||||||||||
Registered office address changed from Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jan 04, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Bread Factory 1 Broughton Street London SW8 3QJ to Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE on Dec 21, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Termination of appointment of Stefan Maria Rene Janssens as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tristan Marie Patrick Claude De Foucher De Careil as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Bradley as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Who are the officers of IN PRACTICE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAP, Susan | Secretary | Green Hedges Stratford Road, Oversley Green B49 6PG Alcester Warwickshire | British | 68354340001 | ||||||
| DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | France | French | 298198200001 | |||||
| BRIGHTON, Maxwell Roderick | Secretary | 1 Clovelly Lodge 2 Popes Grove Strawberry Hill TW2 5TA Twickenham Middlesex | British | 102212930005 | ||||||
| GEDDES, Peter Neil | Secretary | 24 Hillcrest KT13 8EB Weybridge Surrey | British | 61038910001 | ||||||
| LOCH, James Hugh Gordon | Secretary | 91 Christchurch Road East Sheen SW14 7AT London | British | 23228970001 | ||||||
| BRADLEY, Stephen John | Director | The Bread Factory 1 Broughton Street SW8 3QJ London | United Kingdom | British | 221544120001 | |||||
| BRIGHTON, Maxwell Roderick | Director | 1 Clovelly Lodge 2 Popes Grove Strawberry Hill TW2 5TA Twickenham Middlesex | United Kingdom | British | 102212930005 | |||||
| COX, Charles Fahie Mckay | Director | Home Farm Duddington PE9 3QE Stamford Lincs | British | 5728850001 | ||||||
| DEAN, Alan Derek | Director | Tall Trees Herga Hyll Orsett RM16 3JA Grays Essex | British | 7552960001 | ||||||
| FARROW, Nicholas Charles | Director | 9 Joy Lane CT5 4LS Whitstable Kent | England | British | 70054410001 | |||||
| GOAT, Richard Charles | Director | 107 Strathbourne Road SW17 8RA London | United Kingdom | English | 13429060001 | |||||
| GREEN, Claude | Director | 1 Endsleigh Gardens KT6 5JL Surbiton Surrey | United Kingdom | British | 37153570001 | |||||
| HALES, Anthoney Philip | Director | Flat 23 Ivory Housee Plantation Wharf Clapham SW11 3TN London | British | 49570950001 | ||||||
| HUDSON, Michael Lionel Renney Roger Bruce | Director | 87 Platts Lane NW3 7NH London | British | 35847570001 | ||||||
| JANSSENS, Stefan Maria Rene | Director | The Bread Factory 1 Broughton Street SW8 3QJ London | Belgium | Belgian | 228654220001 | |||||
| LOCH, James Hugh Gordon | Director | 91 Christchurch Road East Sheen SW14 7AT London | British | 23228970001 | ||||||
| MARUCCHI, Pierre Louis Maurice | Director | 9 Cour Jasmin FOREIGN Paris 75016 France | France | French | 106831090001 | |||||
| MCSWEENEY, Michael Patrick | Director | 14 Brattlewood TN13 1QU Sevenoaks Kent | United Kingdom | British | 37230020001 | |||||
| MCSWEENEY, Michael Patrick | Director | 14 Brattlewood TN13 1QU Sevenoaks Kent | United Kingdom | British | 37230020001 | |||||
| MORRELL, Simon | Director | 47 Fellbrigg Road SE22 9HQ London | British | 32005430001 | ||||||
| PAGE, Nigel Russell | Director | 33 Bingley Grove Woodley RG5 4TT Reading Berkshire | United Kingdom | British | 97475370001 | |||||
| PARCELL, John Michael Coldwell | Director | Brownings House Camps End Castle Camps CB1 6TR Cambridge | Gbr | British | 44364910001 | |||||
| SANDERSON, Geoffrey Frederick | Director | Sapperton Blue House Lane Limpsfield Nr Oxted | British | 65844360001 | ||||||
| SIEBERT, John Alun | Director | Pilgrims Way Crondall Lane GU9 7DQ Farnham Surrey | British | 23844140002 | ||||||
| THOMSON, Kenneth Samuel | Director | 103 College Hill Road HA3 7BT Harrow Weald Middlesex | United Kingdom | British | 149538270001 | |||||
| TURNER, David Harold William | Director | Woodcroft 17 Cranleigh Road KT10 8DF Esher Surrey | British | 58957040001 | ||||||
| VILLENEUVE, Andre Francois Helier | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 92269150002 | ||||||
| WILLIAMS, Peter Ronald Tudor | Director | 30 Lydon Road Clapham SW4 0HW London | United Kingdom | British | 4707610001 | |||||
| WOOLNER, John Ronald | Director | 172 Gladbeck Way EN2 7HS Enfield Middlesex | England | British | 20759060002 |
Who are the persons with significant control of IN PRACTICE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cegedim Sa | Apr 06, 2016 | Rue D'Aguesseau 92100 Boulogne-Billancourt 127 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IN PRACTICE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0