HEALTH INFORMATICS LIMITED
Overview
| Company Name | HEALTH INFORMATICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04190574 |
| 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 HEALTH INFORMATICS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HEALTH INFORMATICS LIMITED located?
| Registered Office Address | 5 Prospect Place Millennium Way Pride Park DE24 8HG Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH INFORMATICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for HEALTH INFORMATICS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Paul Adrian Amos as a person with significant control on Mar 27, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Suzanne Amos as a person with significant control on Mar 27, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Adrian Amos on Mar 27, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Suzanne Amos as a secretary on Mar 27, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Suzanne Amos as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Adrian Amos on Mar 27, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Suzanne Amos as a person with significant control on Mar 27, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Adrian Amos as a person with significant control on Mar 27, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on Feb 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from C/O Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on Apr 06, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2017
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of HEALTH INFORMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMOS, Paul Adrian | Director | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | England | British | 75919670006 | |||||
| AMOS, Suzanne | Secretary | Chopwell NE17 7AY Newcastle Upon Tyne Bowser Hill Farm Tyneside | British | 75919740008 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| AMOS, Suzanne | Director | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | United Kingdom | British | 75919740008 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of HEALTH INFORMATICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Adrian Amos | Apr 06, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Suzanne Amos | Apr 06, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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