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ISOFT HEALTH (GERMANY) LIMITED

ISOFT HEALTH (GERMANY) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaISOFT HEALTH (GERMANY) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04119462
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿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
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ISOFT HEALTH (GERMANY) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    TOREX HEALTH (GERMANY) LIMITED30 nov 200030 nov 2000

    ¿Cuáles son las últimas cuentas de ISOFT HEALTH (GERMANY) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2012

    ¿Cuál es el estado de la última declaración anual para ISOFT HEALTH (GERMANY) LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para ISOFT HEALTH (GERMANY) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación obligatoria

    		1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    		1 páginasGAZ1

    Exercice comptable précédent prolongé du 31 mar 2013 au 30 sept 2013

    		3 páginasAA01

    Déclaration annuelle établie au 30 nov 2013 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital20 dic 2013

    Estado de capital el 20 dic 2013

    • Capital: EUR 3
    		SH01

    Cese del nombramiento de Andrew James Edward Thomson como director el 30 ago 2013

    		2 páginasTM01

    Estado de capital el 24 jun 2013

    • Capital: EUR 3
    		4 páginasSH19

    legacy

    		1 páginasSH20

    Resoluciones

    Resolutions
    		4 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Allot shares & company business 29/03/2013
    		RES13
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Estado de capital tras una asignación de acciones el 29 mar 2013

    • Capital: GBP 2
    • Capital: EUR 37,118,217
    		4 páginasSH01

    legacy

    		1 páginasCAP-SS

    Cuentas completas preparadas hasta el 31 mar 2012

    		14 páginasAA

    Nombramiento de David William Hart Gray como secretario el 31 mar 2013

    		3 páginasAP03

    Cese del nombramiento de Gareth Antony Wilson como secretario el 31 mar 2013

    		2 páginasTM02

    Déclaration annuelle établie au 30 nov 2012 avec liste complète des actionnaires

    		5 páginasAR01

    Los registros se han trasladado a la dirección del domicilio social registrado

    		1 páginasAD04

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    incorporation

    Resolución de adopción de los Artículos de Asociación

    		RES01

    Cese del nombramiento de Adrian Charles Stevens como director el 30 jun 2012

    		2 páginasTM01

    Cuentas completas preparadas hasta el 30 jun 2011

    		16 páginasAA

    Exercice comptable en cours raccourci du 30 jun 2012 au 31 mar 2012

    		1 páginasAA01

    Déclaration annuelle établie au 30 nov 2011 avec liste complète des actionnaires

    		7 páginasAR01

    La dirección de inspección del registro se ha cambiado de C/O Isoft Group Plc 300 Longbarn Boulevard Woolston Cheshire WA2 0XD

    		1 páginasAD02

    Cambio de datos del director Mr Andrea Fiumicelli el 12 sept 2011

    		2 páginasCH01

    Cambio de datos del director Mr Andrew James Edward Thomson el 12 sept 2011

    		2 páginasCH01

    Cambio de datos del director Mr Adrian Charles Stevens el 12 sept 2011

    		2 páginasCH01

    Cambio de datos del secretario Mr Gareth Antony Wilson el 12 sept 2011

    		2 páginasCH03
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ISOFT HEALTH (GERMANY) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    GRAY, David William Hart
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Secretario
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		British177357840001
    FIUMICELLI, Andrea
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		ItalyItalianCompany Director135619020001
    EDELMAN, Howard Todd
    Elizabeth Bay Road
    2011 Elizabeth Bay
    84/108
    Nsw
    Australia
    		Secretario
    Elizabeth Bay Road
    2011 Elizabeth Bay
    84/108
    Nsw
    Australia
    		AustralianCompany Secretary126124430005
    HILL, Teifion Mark
    59 Hill Top Avenue
    Cheadle Hulme
    SK8 7HZ Stockport
    Cheshire
    		Secretario
    59 Hill Top Avenue
    Cheadle Hulme
    SK8 7HZ Stockport
    Cheshire
    		British100105520001
    HORN, Nigel David
    Featherbow House
    Ratley
    OX15 6DS Banbury
    Oxfordshire
    		Secretario
    Featherbow House
    Ratley
    OX15 6DS Banbury
    Oxfordshire
    		British109926660001
    WILSON, Gareth Antony
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Secretario
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		162048040001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Secretario designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    COHEN, Gary Michael
    178 Hopetoun Avenue,
    Watsons Bay
    Nsw 2030
    Australia
    		Director
    178 Hopetoun Avenue,
    Watsons Bay
    Nsw 2030
    Australia
    		AustraliaAustralianCompany Director125992970001
    GRAHAM, Stephen Paul
    Brackenridge
    Mereside Road
    WA16 6QR Mere
    Cheshire
    		Director
    Brackenridge
    Mereside Road
    WA16 6QR Mere
    Cheshire
    		United KingdomBritishDirector97528710001
    HENRY, William Patrick
    9 Grafton Road
    GL50 2ET Cheltenham
    Gloucestershire
    		Director
    9 Grafton Road
    GL50 2ET Cheltenham
    Gloucestershire
    		EnglandAmericanCompany Director119049370001
    HOGARTY, Martin John
    Littleham
    OX18 4BD Burford
    Oxfordshire
    		Director
    Littleham
    OX18 4BD Burford
    Oxfordshire
    		EnglandBritishDirector61700350001
    JAMES, Gavin Keith, Mr.
    Camelford
    Bradcutts Lane
    SL6 9AA Cookham Dean
    Berkshire
    		Director
    Camelford
    Bradcutts Lane
    SL6 9AA Cookham Dean
    Berkshire
    		EnglandBritishFinance Director44173560008
    KUMAR, Ravi
    14 Parkham Close
    Daisy Hill Westhaughton
    BL5 2GT Bolton
    Lancashire
    		Director
    14 Parkham Close
    Daisy Hill Westhaughton
    BL5 2GT Bolton
    Lancashire
    		BritishCompany Director101025710001
    MACKAY, James Gordon
    Daventry Road
    OX16 3JT Banbury
    Isoft Group Plc
    Oxfordshire
    United Kingdom
    		Director
    Daventry Road
    OX16 3JT Banbury
    Isoft Group Plc
    Oxfordshire
    United Kingdom
    		United KingdomBritishCompany Director178097680001
    MACKAY, James Gordon
    Pogles Wood
    Widmoor
    HP10 0JG Wooburn Green
    Buckinghamshire
    		Director
    Pogles Wood
    Widmoor
    HP10 0JG Wooburn Green
    Buckinghamshire
    		United KingdomBritishDirector178097680001
    MOORE, Christopher Edward
    Fanthill Hayway Lane
    Hook Norton
    OX15 5QJ Banbury
    Oxfordshire
    		Director
    Fanthill Hayway Lane
    Hook Norton
    OX15 5QJ Banbury
    Oxfordshire
    		EnglandBritishDirector34428100003
    PEARMAN, Mark Chalice
    The Old Rectory
    Honiley
    CV8 1NP Kenilworth
    Warwickshire
    		Director
    The Old Rectory
    Honiley
    CV8 1NP Kenilworth
    Warwickshire
    		United KingdomBritishFinance Director57516220003
    RICHARDS, Paul
    The Barn Green Lane
    South Newington
    OX15 4JH Banbury
    		Director
    The Barn Green Lane
    South Newington
    OX15 4JH Banbury
    		United KingdomBritishCompany Director126777780001
    STEVENS, Adrian Charles
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director76964750002
    THOMSON, Andrew James Edward
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		EnglandBritishChartered Accountant147270780001
    WHELAN, John
    26 Lynton Park Road
    SK8 6JA Cheadle Hulme
    Cheshire
    		Director
    26 Lynton Park Road
    SK8 6JA Cheadle Hulme
    Cheshire
    		UkBritishDirector105872500001
    WHISTON, Timothy Andrew
    Boothshill Farm
    Booths Lane
    WA13 0PF Lymm
    Cheshire
    		Director
    Boothshill Farm
    Booths Lane
    WA13 0PF Lymm
    Cheshire
    		EnglandBritishDirector69575560002
    WOODBRIDGE, Mark Gavin
    The Bungalow
    Marton
    CV23 9RS Rugby
    Warwickshire
    		Director
    The Bungalow
    Marton
    CV23 9RS Rugby
    Warwickshire
    		BritishFinance Director74738270002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene ISOFT HEALTH (GERMANY) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Barclays Bank PLC
    Transacciones
    • 16 dic 2010Registro de un cargo (MG01)
    • 01 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Barclays Bank PLC
    Transacciones
    • 15 ene 2010Registro de un cargo (MG01)
    • 01 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Barclays Bank PLC (The Security Agent)
    Transacciones
    • 13 ene 2010Registro de un cargo (MG01)
    • 01 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Abn Amro Bank N.V.,London Branch (The Security Agent)
    Transacciones
    • 13 nov 2008Registro de un cargo (395)
    • 18 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Abn Amro Bank N.V (The Security Agent) and Aep Financial Services Holdings Pty Limited (the Original Term Equity Bridge Lender)
    Transacciones
    • 15 ago 2008Registro de un cargo (395)
    • 18 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Abn Amro Bank N.V., London Branch, as Agent and Trustee for the Secured Parties (The Securityagent)
    Transacciones
    • 13 dic 2007Registro de un cargo (395)
    • 18 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Abn Amro Bank N.V., London Branch (Security Agent)
    Transacciones
    • 13 dic 2007Registro de un cargo (395)
    • 18 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transacciones
    • 31 ago 2006Registro de un cargo (395)
    • 16 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transacciones
    • 28 abr 2006Registro de un cargo (395)
    • 03 nov 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Lloyds Tsb Bank PLC (As Agent and Security Trustee)
    Transacciones
    • 01 jul 2004Registro de un cargo (395)
    • 18 oct 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Securedparties (The Security Trustee)
    Transacciones
    • 06 ago 2003Registro de un cargo (395)
    • 30 ago 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Lloyds Tsb Bank PLC, Capital Markets
    Transacciones
    • 18 sept 2001Registro de un cargo (395)
    • 13 ago 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Lloyds Tsb Bank PLC, Capital Markets
    Transacciones
    • 03 ene 2001Registro de un cargo (395)
    • 13 ago 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Lloyds Tsb Bank PLC
    Transacciones
    • 04 ene 2001Registro de un cargo (395)
    • 13 ago 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    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