This company is commonly known as Health Information Systems (uk) Limited. The company was founded 21 years ago and was given the registration number 04562358. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HEALTH INFORMATION SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04562358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2002 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 4NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 30 June 2021 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 14 October 2002 | Active |
| 17 Alston Road, Tooting, London, SW17 0TT | Secretary | 22 November 2002 | Active |
| 29 Lightwood Road, Yoxall, Burton On Trent, DE13 8QD | Secretary | 14 October 2002 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 03 March 2017 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 14 October 2002 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 03 March 2017 | Active |
| 17 Alston Road, Tooting, London, SW17 0TT | Director | 22 November 2002 | Active |
| Robins Gate, Horsley Lane, Eccleshall, Stafford, United Kingdom, ST21 6JD | Director | 14 October 2002 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW | Director | 03 March 2017 | Active |
| Mr Stephen Carey | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Alston Road, Alston Road, London, England, SW17 0TT |
| Nature of control | : |
|
| Mr Stephen Courtney | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, England, HP2 4NW |
| Nature of control | : |
|
| Nps (Uk13) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-23 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Address | Change sail address company with old address new address. | Download |
| 2020-06-15 | Address | Move registers to sail company with new address. | Download |
| 2020-04-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-06 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-06 | Officers | Change person director company with change date. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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