ISOFT HEALTH (GERMANY) LIMITED
Visión general
Nombre de la empresa | ISOFT HEALTH (GERMANY) LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 04119462 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de ISOFT HEALTH (GERMANY) LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra ISOFT HEALTH (GERMANY) LIMITED?
Dirección de la sede social | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ISOFT HEALTH (GERMANY) LIMITED?
Nombre de la empresa | Desde | Hasta |
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TOREX HEALTH (GERMANY) LIMITED | 30 nov 2000 | 30 nov 2000 |
¿Cuáles son las últimas cuentas de ISOFT HEALTH (GERMANY) LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 mar 2012 |
¿Cuál es el estado de la última declaración anual para ISOFT HEALTH (GERMANY) LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para ISOFT HEALTH (GERMANY) LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||||||
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Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||||||
Exercice comptable précédent prolongé du 31 mar 2013 au 30 sept 2013 | 3 páginas | AA01 | ||||||||||||||
Déclaration annuelle établie au 30 nov 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Cese del nombramiento de Andrew James Edward Thomson como director el 30 ago 2013 | 2 páginas | TM01 | ||||||||||||||
Estado de capital el 24 jun 2013
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||||||
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Estado de capital tras una asignación de acciones el 29 mar 2013
| 4 páginas | SH01 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2012 | 14 páginas | AA | ||||||||||||||
Nombramiento de David William Hart Gray como secretario el 31 mar 2013 | 3 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Gareth Antony Wilson como secretario el 31 mar 2013 | 2 páginas | TM02 | ||||||||||||||
Déclaration annuelle établie au 30 nov 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
Los registros se han trasladado a la dirección del domicilio social registrado | 1 páginas | AD04 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Cese del nombramiento de Adrian Charles Stevens como director el 30 jun 2012 | 2 páginas | TM01 | ||||||||||||||
Cuentas completas preparadas hasta el 30 jun 2011 | 16 páginas | AA | ||||||||||||||
Exercice comptable en cours raccourci du 30 jun 2012 au 31 mar 2012 | 1 páginas | AA01 | ||||||||||||||
Déclaration annuelle établie au 30 nov 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||
La dirección de inspección del registro se ha cambiado de C/O Isoft Group Plc 300 Longbarn Boulevard Woolston Cheshire WA2 0XD | 1 páginas | AD02 | ||||||||||||||
Cambio de datos del director Mr Andrea Fiumicelli el 12 sept 2011 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Andrew James Edward Thomson el 12 sept 2011 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Adrian Charles Stevens el 12 sept 2011 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del secretario Mr Gareth Antony Wilson el 12 sept 2011 | 2 páginas | CH03 | ||||||||||||||
¿Quiénes son los directivos de ISOFT HEALTH (GERMANY) LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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GRAY, David William Hart | Secretario | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | British | 177357840001 | ||||||
FIUMICELLI, Andrea | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Italy | Italian | Company Director | 135619020001 | ||||
EDELMAN, Howard Todd | Secretario | Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia | Australian | Company Secretary | 126124430005 | |||||
HILL, Teifion Mark | Secretario | 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire | British | 100105520001 | ||||||
HORN, Nigel David | Secretario | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
WILSON, Gareth Antony | Secretario | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 162048040001 | |||||||
WATERLOW SECRETARIES LIMITED | Secretario designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
COHEN, Gary Michael | Director | 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia | Australia | Australian | Company Director | 125992970001 | ||||
GRAHAM, Stephen Paul | Director | Brackenridge Mereside Road WA16 6QR Mere Cheshire | United Kingdom | British | Director | 97528710001 | ||||
HENRY, William Patrick | Director | 9 Grafton Road GL50 2ET Cheltenham Gloucestershire | England | American | Company Director | 119049370001 | ||||
HOGARTY, Martin John | Director | Littleham OX18 4BD Burford Oxfordshire | England | British | Director | 61700350001 | ||||
JAMES, Gavin Keith, Mr. | Director | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | Finance Director | 44173560008 | ||||
KUMAR, Ravi | Director | 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire | British | Company Director | 101025710001 | |||||
MACKAY, James Gordon | Director | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom | United Kingdom | British | Company Director | 178097680001 | ||||
MACKAY, James Gordon | Director | Pogles Wood Widmoor HP10 0JG Wooburn Green Buckinghamshire | United Kingdom | British | Director | 178097680001 | ||||
MOORE, Christopher Edward | Director | Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire | England | British | Director | 34428100003 | ||||
PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | Finance Director | 57516220003 | ||||
RICHARDS, Paul | Director | The Barn Green Lane South Newington OX15 4JH Banbury | United Kingdom | British | Company Director | 126777780001 | ||||
STEVENS, Adrian Charles | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | Company Director | 76964750002 | ||||
THOMSON, Andrew James Edward | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | Chartered Accountant | 147270780001 | ||||
WHELAN, John | Director | 26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire | Uk | British | Director | 105872500001 | ||||
WHISTON, Timothy Andrew | Director | Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire | England | British | Director | 69575560002 | ||||
WOODBRIDGE, Mark Gavin | Director | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | Finance Director | 74738270002 | |||||
WATERLOW NOMINEES LIMITED | Director designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003940001 |
¿Tiene ISOFT HEALTH (GERMANY) LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A german law governed confirmation and junior ranking interest pledge agreement | Creado el 07 dic 2010 Entregado el 16 dic 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The interests in the company together with all ancillary rights and claims associated with the interests see image for full details. | ||||
Personas con derecho
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Transacciones
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Interest pledge agreement | Creado el 30 dic 2009 Entregado el 15 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the finance parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The pledgor is the sole limited partner of the company and holds a limited partner's capital contribution in the company in the aggregate nominal amount of eur 50.000. the existing interests are fully paid up. There is no obligation for the pledgor to make additional contributions. See image for full details. | ||||
Personas con derecho
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Transacciones
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Security agreement | Creado el 30 dic 2009 Entregado el 13 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details. | ||||
Personas con derecho
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Transacciones
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An interest pledge agreement executed outside the united kingdom over property situated there | Creado el 29 oct 2008 Entregado el 13 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Each of the pledgers under the interest pledge agreement pledges the interests to each of the pledgees and to each future pledgee for their rateable and equally ranking interest as security see image for full details. | ||||
Personas con derecho
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Transacciones
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An interest pledge and release agreement executed outside the united kingdom over property situated there | Creado el 29 jul 2008 Entregado el 15 ago 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the finance parties from the obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Existing interests and the future interests see image for full details. | ||||
Personas con derecho
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Transacciones
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A deed of accession | Creado el 27 nov 2007 Entregado el 13 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each borrower as a borrower and from each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Interest pledge agreement executed outside the united kingdom over property situated there | Creado el 27 nov 2007 Entregado el 13 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The existing interests and the future interests,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Omnibus guarantee and set-off agreement | Creado el 24 ago 2006 Entregado el 31 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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A deed of admission to an omnibus letter of set-off dated 30TH january 2003 | Creado el 13 abr 2006 Entregado el 28 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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Supplemental guarantee and debenture | Creado el 25 jun 2004 Entregado el 01 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the parent company, any chargor or any other of the parent company's subsidiaries (together the group) to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property known as unit 2 firecrest court warrington t/no CH445922, l/h property known as upminster unit 16 essex, l/h property known as sarum gate basingstoke t/no HP208786. For details of further properties charged please refer to form 395. by way of fixed charge the rental income, fixed or other plant and machinery, insurances, licences on land, rights as tenant, book debts and other debts. Floating charge all undertaking and all other property assets and rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A legal charge containing fixed and floating charges | Creado el 21 jul 2003 Entregado el 06 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of legal mortgage the f/h property known as churchfields, stonesfield, witney OX8 8PQ t/no ON214941 and all that f/h property known as unit 2 (postal number 310) firecrest court, centre park, warrington, cheshire, t/no CH445922. 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. | ||||
Personas con derecho
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Transacciones
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Second fixed and floating security document (the "second security document") dated 6TH september 2001 between the company,certain other chargors as listed in the second security document (together the "chargors") and lloyds tsb bank capital markets in it's capacity as security trustee for the secured parties | Creado el 06 sept 2001 Entregado el 18 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities due or to become due by any chargor to any secured party under or in connection with any secured document including under the amended and restated facility agreement | |
Breve descripción .. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fixed and floating security document between the company, certain other chargors as listed in the security document (together the chargors) and lloyds tsb bank PLC, capital markets in its capacity as security trustee for the secured parties (as defined) | Creado el 28 dic 2000 Entregado el 03 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future moneys debts and liabilities due owing or incurred by any chargor to any secured party under or in connection with any secured document (as defined) | |
Breve descripción .. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Pledge agreement over partnership interests | Creado el 20 dic 2000 Entregado el 04 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the interest pledge agreement and the facility agreement defined therein | |
Breve descripción A). all the partnership interest in and to torex gmbh & co kg (the "partnership") b). The "partnership interests" c). All present and future rights to receive distributions payable on the partnership interests and all related credit balances liquidation proceeds any compensation in case of a termination and/or withdrawal of a partner of the partnership and all other pecunary claims associated with the partnership interests as well as any other substitutes received by the company in the partnership interests (all the above being the "pledged interests". See the mortgage charge document for full details. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0