HEALTHCARE KNOWLEDGE SYSTEMS LIMITED

Overview

Company Name	HEALTHCARE KNOWLEDGE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02347921
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1989
Date of Cessation	Sep 22, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE KNOWLEDGE SYSTEMS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HEALTHCARE KNOWLEDGE SYSTEMS LIMITED located?

Registered Office Address	Bakehouse Cottage School Road Hockley Heath B94 6RP Solihull England
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCARE KNOWLEDGE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CRAMASH LIMITED	Feb 14, 1989	Feb 14, 1989

What are the latest accounts for HEALTHCARE KNOWLEDGE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HEALTHCARE KNOWLEDGE SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 14, 2026

What are the latest filings for HEALTHCARE KNOWLEDGE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 07, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2026	Application to strike the company off the register	1 pages	DS01

Apr 21, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Mar 16, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Mar 29, 2024	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Mar 23, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Mar 14, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Mar 22, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	8 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Termination of appointment of Graham Melville Harries as a director on Feb 13, 2019	1 pages	TM01

Feb 28, 2019	Termination of appointment of Merce Casas Galofre as a director on Feb 13, 2019	1 pages	TM01

Feb 28, 2019	Termination of appointment of Philip James as a director on Feb 13, 2019	1 pages	TM01

Feb 28, 2019	Termination of appointment of Philip Christopher Mcewan as a director on Feb 13, 2019	1 pages	TM01

Feb 28, 2019	Termination of appointment of Antoni Arias-Enrich as a director on Feb 13, 2019	1 pages	TM01

Feb 28, 2019	Termination of appointment of Jason William Algate Harries as a director on Feb 13, 2019	1 pages	TM01

View All Filings

Who are the officers of HEALTHCARE KNOWLEDGE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEMBERTON, Andrew James Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands	Dec 16, 1996		Secretary	Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands		British		51610970002
PEMBERTON, Andrew James Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands	Apr 05, 2004		Director	Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands	United Kingdom	British	1966-1	51610970002
BERARDESCO, Charles 807 Wellington Road MD 21212 Baltimore Maryland Usa	Mar 07, 1997	Jun 21, 2000	Secretary	807 Wellington Road MD 21212 Baltimore Maryland Usa		American		53201560001
BURTON, Albert Ernest 1 Messeter Place Eltham SE9 5DP London	Sep 27, 1995	Dec 16, 1996	Secretary	1 Messeter Place Eltham SE9 5DP London		British		21882090001
DAWSON, Arnold Matthew 12 Grenville Court SE19 1LR London	Oct 19, 1992	Sep 27, 1995	Secretary	12 Grenville Court SE19 1LR London		British		8258960001
NEWMAN, Philip James 6 Charles Lane NW8 7SB London		Oct 19, 1992	Secretary	6 Charles Lane NW8 7SB London		British		22639910001
ARIAS-ENRICH, Antoni Passeig Francesc Macia, 91 1o 1a 08173 Sant Cugat Del Valles Spain	Feb 18, 2009	Feb 13, 2019	Director	Passeig Francesc Macia, 91 1o 1a 08173 Sant Cugat Del Valles Spain	Spain	Spanish	1959-6	137042860001
BERARDESCO, Charles 807 Wellington Road MD 21212 Baltimore Maryland Usa	Mar 07, 1997	Jun 21, 2000	Director	807 Wellington Road MD 21212 Baltimore Maryland Usa		American	1958-10	53201560001
BROWN, Robert Roy 3683 East Stanford Drive Paradise Valley Arizona 85253 FOREIGN U S A	Jun 21, 2000	Mar 31, 2001	Director	3683 East Stanford Drive Paradise Valley Arizona 85253 FOREIGN U S A		American	1943-12	58880540001
BURKE, Michael J 1760 Wimbledon Court Lake Forest Illinois 60045 United States	Jun 21, 2000	Dec 01, 2001	Director	1760 Wimbledon Court Lake Forest Illinois 60045 United States		American	1957-9	121399800001
CASAS GALOFRE, Merce, Sra At.-2 08022 Barcelona Barcelona Ganduxer 118 Spain	Feb 18, 2009	Feb 13, 2019	Director	At.-2 08022 Barcelona Barcelona Ganduxer 118 Spain	Spain	Spanish	1954-1	136927050002
CHENOWETH, Jean 4 Broadridge Lane Lutherville Maryland 21093 FOREIGN Usa		Mar 07, 1997	Director	4 Broadridge Lane Lutherville Maryland 21093 FOREIGN Usa		American	1946-12	23305080003
COLES, James Michael Royston Grove HA5 4HD Hatchend Tudor House Middlesex	Feb 18, 2009	Feb 13, 2019	Director	Royston Grove HA5 4HD Hatchend Tudor House Middlesex	United Kingdom	British	1950-9	136406740001
FOLEY, Daniel Robert 1968 Green Road Ann Arbor FOREIGN Michigan 48105 Usa		Apr 30, 1992	Director	1968 Green Road Ann Arbor FOREIGN Michigan 48105 Usa		Us Citizen	1941-12	23305070001
GUASCH-GUILLAM, Elisabet, Sra Secretario Coloma 116-2.1 Barcelona 08024 Spain	Feb 18, 2009	Feb 13, 2019	Director	Secretario Coloma 116-2.1 Barcelona 08024 Spain	Spain	Spanish	1954-6	137042600001
HARRIES, Graham Melville 17 Parque Da Floresta Budens Vila Do Bispo 8650 060 Casaro Mimosa Portugal	Apr 05, 2004	Feb 13, 2019	Director	17 Parque Da Floresta Budens Vila Do Bispo 8650 060 Casaro Mimosa Portugal	Portugal	British	1944-4	79624080001
HARRIES, Jason William Algate Perry Lane Torton DY10 4HY Kidderminster Perry House Worcestershire United Kingdom	Feb 18, 2009	Feb 13, 2019	Director	Perry Lane Torton DY10 4HY Kidderminster Perry House Worcestershire United Kingdom	United Kingdom	British	1969-8	194789590001
HELLER, Andra Kerry 2440 N Lakeview Avenue Chicago Illinois 60614 United States Of America	Jun 18, 2001	Apr 05, 2004	Director	2440 N Lakeview Avenue Chicago Illinois 60614 United States Of America	United States	American	1959-10	245475920001
JAMES, Philip Trepalle Withybed Lane WR7 4JJ Inkberrow Worcestershire	Apr 05, 2004	Feb 13, 2019	Director	Trepalle Withybed Lane WR7 4JJ Inkberrow Worcestershire	United Kingdom	British	1952-4	97194630001
LEONARD III, Charles Edward One Oxford Place Lawrence New York 11559 United States Of America	Jun 18, 2001	Apr 05, 2004	Director	One Oxford Place Lawrence New York 11559 United States Of America		American	1936-1	76808600001
MCEWAN, Philip Christopher 28 Kingswood Road NP25 5BX Monmouth	Feb 18, 2009	Feb 13, 2019	Director	28 Kingswood Road NP25 5BX Monmouth	United Kingdom	British	1966-5	69369000003
OFFUTT, Barry 3036 Black Rock Road MD 21023 Butler Maryland Usa	Mar 07, 1997	Jun 21, 2000	Director	3036 Black Rock Road MD 21023 Butler Maryland Usa		American	1961-10	53200560001
PILLARI, George 3 Running Fox Road Glen Arm MD 21057 Maryland Usa	Jul 18, 1992	Jun 21, 2000	Director	3 Running Fox Road Glen Arm MD 21057 Maryland Usa		American	1962-9	33918100002
RUDNICK, Ellen 3115 Orange Brace Road Riverwood FOREIGN Illinois 60015 Usa		Aug 31, 1992	Director	3115 Orange Brace Road Riverwood FOREIGN Illinois 60015 Usa		American	1950-11	23766670001
STONE, Edward Warren 116 South Lake Drive Stamford Ct Usa 06903	Dec 01, 2001	Nov 21, 2003	Director	116 South Lake Drive Stamford Ct Usa 06903		American	1953-4	79929830001
STRIMBU, Jerry 1715 Chicago Avenue 817 Evanston Illinois 60201 Usa	Jun 21, 2000	Mar 31, 2001	Director	1715 Chicago Avenue 817 Evanston Illinois 60201 Usa		Us Citizen	1945-9	70713420002
WILKAS, Thomas Paul 5704 West 147th Place Overland Park FOREIGN Kansas 66223 Usa	Nov 21, 2003	Apr 05, 2004	Director	5704 West 147th Place Overland Park FOREIGN Kansas 66223 Usa		American	1961-1	95137210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE KNOWLEDGE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Pemberton School Road Hockley Heath B94 6RP Solihull Bakehouse Cottage England	Apr 06, 2016	School Road Hockley Heath B94 6RP Solihull Bakehouse Cottage England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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