HEALTH ANALYTICS LTD
Overview
| Company Name | HEALTH ANALYTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06947862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH ANALYTICS LTD?
- Business and domestic software development (62012) / Information and communication
Where is HEALTH ANALYTICS LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH ANALYTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HEALTH ANALYTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Oct 11, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 211 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Timlin as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Capita Holdings Limited as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Andrew James Timlin on Dec 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Sep 24, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Jun 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefan John Maynard as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of HEALTH ANALYTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | Company Secretary | 72249980003 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| WIGGLESWORTH, Philip John | Secretary | 193 Coleridge Road CB1 3PW Cambridge Cambridgeshire | British | 109715630001 | ||||||||||
| BOND, Stuart James | Director | 11 Porson Road CB2 2ET Cambridge Cambridgeshire | United Kingdom | British | Engineer | 40063000002 | ||||||||
| COLE, Stephen John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Accountant | 171428360001 | ||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 184235890001 | ||||||||
| MASSEY, Sean Alfred | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 73050460003 | ||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | Director | 274905000001 | ||||||||
| PEARSON, Emma Louise | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 259860950001 | ||||||||
| TIMLIN, Andrew James | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | Director | 203182880002 | ||||||||
| WIGGLESWORTH, Philip John | Director | 193 Coleridge Road CB1 3PW Cambridge Cambridgeshire | England | British | Engineer | 109715630001 |
Who are the persons with significant control of HEALTH ANALYTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HEALTH ANALYTICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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