PHILIPS HEALTHCARE INFORMATICS LIMITED
Overview
| Company Name | PHILIPS HEALTHCARE INFORMATICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI027687 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIPS HEALTHCARE INFORMATICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHILIPS HEALTHCARE INFORMATICS LIMITED located?
| Registered Office Address | Unit 15b, Catalyst The Innovation Centre Queens Road BT3 9DT Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIPS HEALTHCARE INFORMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOMCAT SYSTEMS LIMITED | Oct 16, 2002 | Oct 16, 2002 |
| CRANNBURN SOFTWARE LIMITED | Dec 30, 1997 | Dec 30, 1997 |
| CRANNBURN RESEARCH LIMITED | Aug 11, 1993 | Aug 11, 1993 |
What are the latest accounts for PHILIPS HEALTHCARE INFORMATICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHILIPS HEALTHCARE INFORMATICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for PHILIPS HEALTHCARE INFORMATICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Mark Leftwich as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Mesher as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Louise Helen Best as a secretary on Sep 09, 2021 | 2 pages | AP03 | ||
Termination of appointment of Alison Mary Elizabeth Smith as a secretary on Sep 09, 2021 | 1 pages | TM02 | ||
Registered office address changed from Channel Wharf Old Channel Road Belfast BT3 9DE to Unit 15B, Catalyst the Innovation Centre Queens Road Belfast BT3 9DT on Jul 06, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Director's details changed for Ms Louise Best on Mar 05, 2021 | 2 pages | CH01 | ||
Appointment of Mr Neil Anthony Mesher as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Tranter as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Notification of Koninklijke Philips N.V. as a person with significant control on Jul 10, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Aug 21, 2018 | 2 pages | PSC09 | ||
Who are the officers of PHILIPS HEALTHCARE INFORMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Louise Helen | Secretary | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | 287095250001 | |||||||
| BEST, Louise Helen | Director | The Innovation Centre Queens Road BT3 9DT Belfast Unit 15b, Catalyst Northern Ireland | England | British | 234847550001 | |||||
| LEFTWICH, Mark | Director | The Innovation Centre Queens Road BT3 9DT Belfast Unit 15b, Catalyst Northern Ireland | England | British | 294380020001 | |||||
| GUNNING, Heather Margaret Anne | Secretary | 75 Circular Road Belfast BT4 2GB | 144867400001 | |||||||
| SMITH, Alison Mary Elizabeth | Secretary | Old Channel Road BT3 9DE Belfast Channel Wharf Northern Ireland | British | 147457060001 | ||||||
| ANNSGATE LIMITED | Secretary | Capital House Upper Queen Street BT1 6AU Belfast Co Antrim | 150928030001 | |||||||
| 9 ARDMORE HEIGHTS, Gareth Williams | Director | Ballygowan Co Down BT235TY | British | 144867440001 | ||||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | England | British | 81604920002 | |||||
| GUNNING, Heather Margaret Anne | Director | 75 Circular Road Belmont BT4 2GB Belfast N Ireland | Northern Ireland | British | 143715230001 | |||||
| GUNNING, Stephen Edmond Pritchard | Director | 75 Circular Road Belmont BT4 2GB Belfast | United Kingdom | British | 145205860001 | |||||
| HANNA, William Johnston | Director | 23b Tobergill Road Templepatrick BT39 ODT Co.Antrim | United Kingdom | British | 127095190002 | |||||
| MACDONALD, Brad Richard | Director | Minuteman Road Mailstop 0500 01810 Andover 3000 Massachusetts United States | United States/Massachusetts | United States | 149644750001 | |||||
| MESHER, Neil Anthony | Director | The Innovation Centre Queens Road BT3 9DT Belfast Unit 15b, Catalyst Northern Ireland | England | British | 172236530001 | |||||
| MICHELS, Hanno | Director | Peter Berternstrasse 18 41334 Nettetal 032 0DE Germany | German | 144867480001 | ||||||
| MITCHELL, Christopher Mark | Director | 26 Castle Manor Ballynure BT39 9GW Ballyclare N Ireland | British | 144867430001 | ||||||
| TABAKSBLAT, Ronald | Director | Ophoviuslaan 116 Den Bosch 521 2AR Netherlands | Netherlands | Dutch | 144867470002 | |||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | England | British | 146515590001 |
Who are the persons with significant control of PHILIPS HEALTHCARE INFORMATICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koninklijke Philips N.V. | Jul 10, 2018 | High Tech Campus 5 5656A 5656A Eindhoven 17001910 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PHILIPS HEALTHCARE INFORMATICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Jul 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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