LOGEX HEALTHCARE ANALYTICS LTD
FIFTH FLOOR, 27 GREVILLE STREET, LONDON EC1N 8SU- Active
- Private Limited Company
- Company No. 03727117
- Last Updated: 01 Mar 2024
Company Profile
LOGEX HEALTHCARE ANALYTICS LTD was incorporated on Friday, March 5, 1999 as a Private Limited Company with registered address in LONDON. LOGEX HEALTHCARE ANALYTICS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 6 months and 15 days.
| Name | LOGEX HEALTHCARE ANALYTICS LTD |
|---|---|
| Company number | 03727117 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 27 GREVILLE STREET LONDON EC1N 8SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Logex Group B.V. B-Tower, 13th Floor, Strawinskylaan 1329, PO BOX 79047 |
Dates: Tuesday, December 31, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Michael Garland Nationality: British |
Dates: Monday, January 1, 2018 - Tuesday, December 31, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Bellis-Jones Hill Group Ltd Rumer Hill Business Estate, Rumer Hill Road, WS11 0ET |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LOGEX HEALTHCARE ANALYTICS LTD | 05 Mar 1999 |
| BELLIS-JONES, HILL & PRODACAPO LIMITED | 19 Jan 2018 |
| FCG PRODACAPO UK LTD | 10 Oct 2018 |
| PRODACAPO UK LTD | 10 Sep 2020 |