HEALTH INFORMATION SYSTEMS (UK) LIMITED

Overview

Company Name	HEALTH INFORMATION SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04562358
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2002
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of HEALTH INFORMATION SYSTEMS (UK) LIMITED?

Other information technology service activities (62090) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication

Where is HEALTH INFORMATION SYSTEMS (UK) LIMITED located?

Registered Office Address	1st Floor, Imex Centre 575-599 Maxted Road HP2 7DX Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH INFORMATION SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for HEALTH INFORMATION SYSTEMS (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 23, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 15, 2022	Application to strike the company off the register	1 pages	DS01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 14, 2021 with updates	4 pages	CS01

Jul 05, 2021	Change of details for Nec Software Solutions Uk Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Jul 01, 2021	Appointment of Ms Tina Jane Whitley as a director on Jun 30, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Stephen James Callaghan as a director on Jun 30, 2021	1 pages	TM01

Feb 16, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 22, 2021	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Jan 22, 2021	1 pages	AD01

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with updates	4 pages	CS01

Oct 14, 2020	Change of details for Health Information Systems (Holdings) Uk Limited as a person with significant control on Sep 21, 2020	2 pages	PSC05

Oct 02, 2020	Termination of appointment of Alan George O'reilly as a director on Sep 30, 2020	1 pages	TM01

Jun 15, 2020	Register inspection address has been changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR	1 pages	AD02

Jun 15, 2020	Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR	1 pages	AD03

Apr 17, 2020	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 31, 2020	1 pages	TM02

Jan 28, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Sep 18, 2019	Director's details changed for Mr Alan George O'reilly on Sep 18, 2019	2 pages	CH01

Dec 04, 2018	Total exemption full accounts made up to Feb 28, 2018	19 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 14, 2018 with updates	4 pages	CS01

Aug 13, 2018	Termination of appointment of Stephen Carey as a director on Aug 10, 2018	1 pages	TM01

Aug 06, 2018	Current accounting period extended from Feb 28, 2019 to Mar 31, 2019	1 pages	AA01

Aug 06, 2018	Director's details changed for Mr Stephen James Callaghan on Aug 06, 2018	2 pages	CH01

Nov 27, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

View All Filings

Who are the officers of HEALTH INFORMATION SYSTEMS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITLEY, Tina Jane

Jun 30, 2021

Director

575-599 Maxted Road

HP2 7DX Hemel Hempstead

1st Floor, Imex Centre

Hertfordshire

United Kingdom

England

British

1968-11

279818300001

CAREY, Stephen

Nov 22, 2002

Mar 03, 2017

Secretary

17 Alston Road

Tooting

SW17 0TT London

British

86271220001

MUNRO, Louise Ann

Oct 14, 2002

Nov 22, 2002

Secretary

29 Lightwood Road

Yoxall

DE13 8QD Burton On Trent

Staffordshire

British

78925200002

ASHBURTON REGISTRARS LIMITED

Oct 14, 2002

Nominee Secretary

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014760001

PINSENT MASONS SECRETARIAL LIMITED

Mar 03, 2017

Mar 31, 2020

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	02318923

76579530001

CALLAGHAN, Stephen James

Mar 03, 2017

Jun 30, 2021

Director

575-599 Maxted Road

HP2 7DX Hemel Hempstead

1st Floor, Imex Centre

Hertfordshire

United Kingdom

British

1960-12

201347710052

CAREY, Stephen

Nov 22, 2002

Aug 10, 2018

Director

17 Alston Road

Tooting

SW17 0TT London

England

British

1961-1

86271220001

COURTNEY, Stephen

Oct 14, 2002

Mar 03, 2017

Director

Horsley Lane

Eccleshall

ST21 6JD Stafford

Robins Gate

United Kingdom

England

British

1949-7

27983420003

O'REILLY, Alan George

Mar 03, 2017

Sep 30, 2020

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

England

United Kingdom

Irish

1961-6

220991280002

AR NOMINEES LIMITED

Oct 14, 2002

Nominee Director

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH INFORMATION SYSTEMS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Courtney

Oct 14, 2016

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Stephen Carey

Oct 14, 2016

Alston Road

SW17 0TT London

17 Alston Road

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Nps (Uk13) Limited

Apr 06, 2016

575-599 Maxted Road

HP2 7DX Hemel Hempstead

1st Floor, Imex Centre

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Register Of Companies
Registration Number	07639249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HEALTH INFORMATION SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 18, 2016 Delivered On Aug 19, 2016	Satisfied
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Aug 19, 2016Registration of a charge (MR01) Jun 15, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2015 Delivered On Sep 11, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled VERUS360 Limited
	Transactions Sep 11, 2015Registration of a charge (MR01) Jun 22, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 15, 2003 Delivered On Jan 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 30, 2003Registration of a charge (395) Aug 20, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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