This company is commonly known as Health Informatics Limited. The company was founded 23 years ago and was given the registration number 04190574. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HEALTH INFORMATICS LIMITED |
|---|---|---|
| Company Number | : | 04190574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2001 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 12 April 2001 | Active |
| Bowser Hill Farm, Chopwell, Newcastle Upon Tyne, NE17 7AY | Secretary | 12 April 2001 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 30 March 2001 | Active |
| 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 19 October 2016 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 30 March 2001 | Active |
| Mrs Suzanne Amos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Mr Paul Adrian Amos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-11 | Officers | Change person director company with change date. | Download |
| 2019-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Officers | Change person director company with change date. | Download |
| 2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Resolution | Resolution. | Download |
| 2017-05-15 | Resolution | Resolution. | Download |
| 2017-05-15 | Resolution | Resolution. | Download |
| 2017-05-03 | Capital | Capital allotment shares. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
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