INFORMED HEALTH LIMITED
Overview
| Company Name | INFORMED HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02973029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFORMED HEALTH LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is INFORMED HEALTH LIMITED located?
| Registered Office Address | 23a Haven Lane Ealing W5 2HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMED HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFORHEALTH LIMITED | Sep 01, 2010 | Sep 01, 2010 |
| QUIC DIRECTORY LIMITED | Nov 30, 1994 | Nov 30, 1994 |
| THE QUIC DIRECTORY LIMITED | Oct 03, 1994 | Oct 03, 1994 |
What are the latest accounts for INFORMED HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for INFORMED HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed inforhealth LIMITED\certificate issued on 26/10/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed quic directory LIMITED\certificate issued on 01/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mohamed Hijaz Kaleel on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of INFORMED HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALEEL, Mohamed Hijaz | Secretary | 23a Haven Lane Ealing W5 2HZ London | British | 13144720002 | ||||||
| KALEEL, Mohamed Hijaz | Director | 23a Haven Lane Ealing W5 2HZ London | England | British | 13144720002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| KALEEL, Mohamed Fahmy, Doctor | Secretary | 20 Conway Road Southgate N14 7BA London | British | 41196730001 | ||||||
| KALEEL, Ereefa | Director | 20 Conway Road N14 7BA London | British | 63186990001 | ||||||
| KALEEL, Mohamed Hissam | Director | 20 Conway Road Southgate N14 7BA London | British | 45773320001 | ||||||
| KALEEL, Mohamed Fahmy, Doctor | Director | 20 Conway Road Southgate N14 7BA London | British | 41196730001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
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