PHILIPS HEALTHCARE INFORMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Neil Anthony Mesher as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Mark Leftwich as a director on 2022-04-01 |
| 06/07/216 July 2021 | Registered office address changed from Channel Wharf Old Channel Road Belfast BT3 9DE to Unit 15B, Catalyst the Innovation Centre Queens Road Belfast BT3 9DT on 2021-07-06 |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2018 |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONINKLIJKE PHILIPS N.V. |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MS LOUISE BEST |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR GRAHAM TRANTER |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 1 |
| 08/08/148 August 2014 | STATEMENT BY DIRECTORS |
| 08/08/148 August 2014 | REDUCE ISSUED CAPITAL 04/08/2014 |
| 08/08/148 August 2014 | SOLVENCY STATEMENT DATED 04/08/14 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR HAYDEN PAUL VIVASH |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD TABAKSBLAT |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRAD MACDONALD |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TABAKSBLAT / 01/10/2009 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANNSGATE LIMITED |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED BRAD RICHARD MACDONALD |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNO MICHELS |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TABAKSBLAT / 27/11/2009 |
| 12/12/0912 December 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU |
| 07/12/097 December 2009 | SECRETARY APPOINTED ALISON MARY ELIZABETH SMITH |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | 31/03/08 ANNUAL ACCTS |
| 15/12/0815 December 2008 | MORTGAGE SATISFACTION |
| 31/10/0831 October 2008 | CHANGE OF ARD |
| 08/08/088 August 2008 | 11/08/08 ANNUAL RETURN SHUTTLE |
| 22/07/0822 July 2008 | UPDATED MEM AND ARTS |
| 10/07/0810 July 2008 | RESOLUTION TO CHANGE NAME |
| 10/07/0810 July 2008 | CERT CHANGE |
| 07/05/087 May 2008 | CHANGE IN SIT REG ADD |
| 02/05/082 May 2008 | CHANGE OF DIRS/SEC |
| 02/05/082 May 2008 | CHANGE OF DIRS/SEC |
| 02/05/082 May 2008 | CHANGE OF DIRS/SEC |
| 30/04/0830 April 2008 | AUDITOR RESIGNATION |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 27/11/0727 November 2007 | 11/08/07 ANNUAL RETURN SHUTTLE |
| 01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
| 25/11/0625 November 2006 | 11/08/06 ANNUAL RETURN SHUTTLE |
| 16/11/0616 November 2006 | CHANGE IN SIT REG ADD |
| 19/05/0619 May 2006 | UPDATED MEM AND ARTS |
| 19/05/0619 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 24/03/0624 March 2006 | 11/08/05 ANNUAL RETURN SHUTTLE |
| 07/03/067 March 2006 | 31/03/05 ANNUAL ACCTS |
| 07/01/057 January 2005 | CHANGE OF DIRS/SEC |
| 05/01/055 January 2005 | 31/03/04 ANNUAL ACCTS |
| 23/09/0423 September 2004 | 11/08/04 ANNUAL RETURN SHUTTLE |
| 11/09/0411 September 2004 | CHANGE OF DIRS/SEC |
| 05/11/035 November 2003 | 31/03/03 ANNUAL ACCTS |
| 22/09/0322 September 2003 | 11/08/03 ANNUAL RETURN SHUTTLE |
| 19/08/0319 August 2003 | CHANGE OF DIRS/SEC |
| 07/04/037 April 2003 | 31/03/02 ANNUAL ACCTS |
| 22/01/0322 January 2003 | UPDATED MEM AND ARTS |
| 16/10/0216 October 2002 | RESOLUTION TO CHANGE NAME |
| 08/10/028 October 2002 | 11/08/02 ANNUAL RETURN SHUTTLE |
| 22/07/0222 July 2002 | CHANGE OF ARD |
| 11/04/0211 April 2002 | PARS RE MORTAGE |
| 01/11/011 November 2001 | 31/12/00 ANNUAL ACCTS |
| 19/10/0119 October 2001 | CHANGE OF DIRS/SEC |
| 19/10/0119 October 2001 | CHANGE OF DIRS/SEC |
| 10/09/0110 September 2001 | 11/08/01 ANNUAL RETURN SHUTTLE |
| 29/06/0129 June 2001 | CHANGE OF DIRS/SEC |
| 07/11/007 November 2000 | 31/12/99 ANNUAL ACCTS |
| 29/08/0029 August 2000 | 11/08/00 ANNUAL RETURN SHUTTLE |
| 11/08/9911 August 1999 | 11/08/99 ANNUAL RETURN SHUTTLE |
| 26/06/9926 June 1999 | 31/12/98 ANNUAL ACCTS |
| 24/08/9824 August 1998 | 11/08/98 ANNUAL RETURN SHUTTLE |
| 15/04/9815 April 1998 | CHANGE OF ARD |
| 15/04/9815 April 1998 | 31/05/97 ANNUAL ACCTS |
| 15/04/9815 April 1998 | 31/12/97 ANNUAL ACCTS |
| 23/03/9823 March 1998 | RETURN OF ALLOT OF SHARES |
| 23/03/9823 March 1998 | CHANGE OF DIRS/SEC |
| 23/03/9823 March 1998 | RETURN OF ALLOT OF SHARES |
| 23/03/9823 March 1998 | RETURN OF ALLOT OF SHARES |
| 23/03/9823 March 1998 | RETURN OF ALLOT OF SHARES |
| 23/03/9823 March 1998 | CHANGE OF DIRS/SEC |
| 17/01/9817 January 1998 | UPDATED MEM AND ARTS |
| 30/12/9730 December 1997 | RESOLUTION TO CHANGE NAME |
| 18/09/9718 September 1997 | 11/08/97 ANNUAL RETURN SHUTTLE |
| 28/05/9728 May 1997 | 31/05/96 ANNUAL ACCTS |
| 18/03/9718 March 1997 | 11/08/96 ANNUAL RETURN SHUTTLE |
| 15/09/9515 September 1995 | 31/08/95 ANNUAL ACCTS |
| 04/09/954 September 1995 | CHANGE OF ARD DURING ARP |
| 18/08/9518 August 1995 | 11/08/95 ANNUAL RETURN SHUTTLE |
| 12/06/9512 June 1995 | 31/08/94 ANNUAL ACCTS |
| 07/09/947 September 1994 | 11/08/94 ANNUAL RETURN SHUTTLE |
| 18/08/9318 August 1993 | CHANGE OF DIRS/SEC |
| 11/08/9311 August 1993 | ARTICLES |
| 11/08/9311 August 1993 | MEMORANDUM |
| 11/08/9311 August 1993 | DECLN COMPLNCE REG NEW CO |
| 11/08/9311 August 1993 | PARS RE DIRS/SIT REG OFF |
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