This company is commonly known as Healthcare Knowledge Systems Limited. The company was founded 35 years ago and was given the registration number 02347921. The firm's registered office is in SOLIHULL. You can find them at Bakehouse Cottage School Road, Hockley Heath, Solihull, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HEALTHCARE KNOWLEDGE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02347921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bakehouse Cottage School Road, Hockley Heath, Solihull, England, B94 6RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bakehouse Cottage, School Road, Hockley Heath, Solihull, B94 6RP | Secretary | 16 December 1996 | Active |
| Bakehouse Cottage, School Road, Hockley Heath, Solihull, B94 6RP | Director | 05 April 2004 | Active |
| 807 Wellington Road, Baltimore, Usa, MD 21212 | Secretary | 07 March 1997 | Active |
| 1 Messeter Place, Eltham, London, SE9 5DP | Secretary | 27 September 1995 | Active |
| 12 Grenville Court, London, SE19 1LR | Secretary | 19 October 1992 | Active |
| 6 Charles Lane, London, NW8 7SB | Secretary | - | Active |
| Passeig Francesc Macia, 91 1o 1a, 08173 Sant Cugat Del, Valles, Spain, | Director | 18 February 2009 | Active |
| 807 Wellington Road, Baltimore, Usa, MD 21212 | Director | 07 March 1997 | Active |
| 3683 East Stanford Drive, Paradise Valley Arizona 85253, U S A, FOREIGN | Director | 21 June 2000 | Active |
| 1760 Wimbledon Court, Lake Forest, Illinois 60045, United States, | Director | 21 June 2000 | Active |
| Ganduxer 118, At.-2, 08022 Barcelona, Barcelona, Spain, | Director | 18 February 2009 | Active |
| 4 Broadridge Lane, Lutherville Maryland 21093, Usa, FOREIGN | Director | - | Active |
| Tudor House, Royston Grove, Hatchend, HA5 4HD | Director | 18 February 2009 | Active |
| 1968 Green Road, Ann Arbor, Michigan 48105, Usa, FOREIGN | Director | - | Active |
| Secretario Coloma 116-2.1, Barcelona, Spain, | Director | 18 February 2009 | Active |
| Casaro Mimosa, 17 Parque Da Floresta, Budens, Vila Do Bispo 8650 060, Portugal, | Director | 05 April 2004 | Active |
| Perry House, Perry Lane, Torton, Kidderminster, United Kingdom, DY10 4HY | Director | 18 February 2009 | Active |
| 2440 N Lakeview Avenue, Chicago, Illinois, United States Of America, | Director | 18 June 2001 | Active |
| Trepalle, Withybed Lane, Inkberrow, WR7 4JJ | Director | 05 April 2004 | Active |
| One Oxford Place, Lawrence, New York, United States Of America, | Director | 18 June 2001 | Active |
| 28 Kingswood Road, Monmouth, NP25 5BX | Director | 18 February 2009 | Active |
| 3036 Black Rock Road, Butler, Usa, MD 21023 | Director | 07 March 1997 | Active |
| 3 Running Fox Road, Glen Arm, Maryland, Usa, MD 21057 | Director | 18 July 1992 | Active |
| 3115 Orange Brace Road, Riverwood, Illinois 60015, Usa, FOREIGN | Director | - | Active |
| 116 South Lake Drive, Stamford, Usa 06903, | Director | 01 December 2001 | Active |
| 1715 Chicago Avenue, 817 Evanston, Illinois 60201, Usa, | Director | 21 June 2000 | Active |
| 5704 West 147th Place, Overland Park, Kansas 66223, FOREIGN | Director | 21 November 2003 | Active |
| Mr Andrew James Pemberton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bakehouse Cottage, School Road, Solihull, England, B94 6RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
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