EMIS HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMIS HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10564733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMIS HEALTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMIS HEALTH LIMITED located?

    Registered Office Address
    Fulford Grange Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMIS HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EMIS HEALTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2024

    What are the latest filings for EMIS HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Neil Stewart Robins as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Peter John Southby as a director on Apr 01, 2024

    1 pagesTM01

    Second filing of Confirmation Statement dated Jan 15, 2024

    3 pagesRP04CS01

    Confirmation statement made on Jan 15, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 05, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 05/02/24

    Change of details for Emis Group Limited as a person with significant control on Jan 16, 2017

    2 pagesPSC05

    Change of details for Emis Group Plc as a person with significant control on Nov 08, 2023

    2 pagesPSC05

    Termination of appointment of Christine Benson as a secretary on Dec 31, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

    1 pagesAD02

    Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

    1 pagesAD04

    Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

    1 pagesAD04

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Change of details for Emis Group Plc as a person with significant control on Nov 30, 2019

    2 pagesPSC05

    Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

    1 pagesAD03

    Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

    1 pagesAD02

    Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on Dec 03, 2019

    1 pagesAD01

    Who are the officers of EMIS HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINS, Neil Stewart
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    Director
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    EnglandBritish134901440001
    BENSON, Christine
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    Secretary
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    239370700001
    WAITE, Simon Nicholas
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    Secretary
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    222506150001
    SOUTHBY, Peter John
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    Director
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    EnglandBritish116859780002
    SPENCER, Christopher Michael Kennedy
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    Director
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    EnglandBritish4742550002

    Who are the persons with significant control of EMIS HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    Jan 16, 2017
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6553923
    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.

    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