HEALTH INTELLIGENCE LTD

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Address

EBENEZER HOUSE
RYECROFT
NEWCASTLE UNDER LYME
ST5 2BE

(170 companies also use this postcode)

phone: 01270 765 124
fax: 01270 765 078
web:

Other human health activities

Legal Information

Company Registration No.: 03257228
Incorporation Date: 1 Oct 1996
16 Years old
Financial Year End: 31 Oct
Capital: £2,881.00
on 28 Oct 2011
Company Accounts:
For period ending:
31 Oct 2011
Filed on:
12 Mar 2012
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Company Return - Directors & Shareholder Information:
As at:
1 Oct 2011
Filed on:
28 Oct 2011
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Recently Filed Documents82 available

People connected with this Company

PAUL DAVIES 3 Apr 2012 director - Appointment ended
MRS CHRISTINE JONES 27 Jan 2012 director - Appointed
MR ANTONY KEAY 27 Jan 2012 director - Appointed
JONES CHRISTINE 18 Jan 2012 secretary - Particulars Changed
JONES CHRISTINE 24 May 2011 secretary - Appointed
DEREK MCDERMOTT 24 May 2011 secretary - Appointment ended
DR PAUL ELIOT DAVIES 8 Mar 2011 director - Appointed
DEREK HENRY MCDERMOTT 14 Dec 2009 secretary - Particulars Changed
DEREK HENRY MCDERMOTT 18 Nov 2009 director - Particulars Changed
MR PHILIP KIRBY 18 Nov 2009 director - Particulars Changed
DEREK MCDERMOTT 27 Oct 2008 director and secretary - Particulars Changed
PHILIP KIRBY 27 Oct 2008 director - Particulars Changed

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Mar 2012
TRUSTEES OF THE HEALTH INTELLIGENCE LTD DIRECTORS PENSION SCHEME
DEBENTURE - OUTSTANDING on 29 Oct 2010
TRUSTEES OF THE HEALTH INTELLIGENCE LTD DIRECTORS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 15 Jan 2008

Previous Company Names

ACKNOWLEDGED HEALTH SYSTEMS LIMITED
Changed 13 Jun 2002
ACKNOWLEDGED SYSTEMS LIMITED
Changed 28 Sep 1998

Previous Addresses

20 PARK HOUSE DRIVE
SANDBACH
CHESHIRE CW11 1YW
Changed 18 Feb 2000
64 KING STREET
NEWCASTLE
STAFFORDSHIRE ST5 1TD
Changed 31 Aug 1999
5 PADSTOW WAY
TRENTHAM
STOKE ON TRENT
STAFFORDSHIRE ST4 8SU
Changed 18 Jun 1998

Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
 4 £327,443.26
unknown
 5 £226,483.00

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Official AccountsAnnual accounts for year ending 31 Oct 11

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