HEALTH INFORMATION SYSTEMS (UK) LIMITED
1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD HP2 7DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04562358
- Last Updated: 01 Oct 2022
Company Profile
HEALTH INFORMATION SYSTEMS (UK) LIMITED was incorporated on Monday, October 14, 2002 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. HEALTH INFORMATION SYSTEMS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years and 25 days.
| Name | HEALTH INFORMATION SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 04562358 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, IMEX CENTRE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HP2 7DX |
|---|---|
| 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 |
|---|---|
| Mr Stephen Carey Nationality: British |
Dates: Friday, October 14, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
|
| Mr Stephen Courtney Nationality: British |
Dates: Friday, October 14, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
|
| Nps (Uk13) Limited 575-599 Maxted Road, HP2 7DX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTH INFORMATION SYSTEMS (UK) LIMITED | 14 Oct 2002 |