HEALTH INFORMATICS LIMITED

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Company Documents

DateDescription
11/02/2011 February 2020 31/08/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 PREVEXT FROM 31/05/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL ADRIAN AMOS / 27/03/2019

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE AMOS / 27/03/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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11/04/1911 April 2019 APPOINTMENT TERMINATED, SECRETARY SUZANNE AMOS

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN AMOS / 27/03/2019

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR SUZANNE AMOS

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL ADRIAN AMOS / 27/03/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE AMOS / 27/03/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN AMOS / 27/03/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM BALDWINS WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O EVOLUTION WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 ALTER ARTICLES 05/04/2017

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15/05/1715 May 2017 ALTER ARTICLES 05/04/2017

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15/05/1715 May 2017 ALTER ARTICLES 05/04/2017

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03/05/173 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 20

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ

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19/10/1619 October 2016 DIRECTOR APPOINTED MRS SUZANNE AMOS

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/04/1629 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/04/1524 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/04/142 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/04/1219 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/04/1128 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN AMOS / 01/10/2009

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19/05/1019 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG

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01/04/081 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE AMOS / 28/03/2008

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/04/0725 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 SECRETARY'S PARTICULARS CHANGED

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ

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14/04/0514 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/04/045 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/05/038 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/01/0330 January 2003 SECRETARY'S PARTICULARS CHANGED

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30/01/0330 January 2003 DIRECTOR'S PARTICULARS CHANGED

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08/09/028 September 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02

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09/04/029 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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10/05/0110 May 2001 SECRETARY RESIGNED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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