SYSTEM C HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM C HEALTHCARE LIMITED
COMPANY NUMBER
01754990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/09/1983
(41 years and 2 months old)
WEBSITE
www.systemc.com
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/06/2005
25/08/2011
SYSTEM C HEALTHCARE PLC
View all previous names
STRATFORD-UPON-AVON
CV37 6NT
Telephone: 01622691616
TPS: No
Arden Court Arden Street
Stratford-Upon-Avon
CV37 6NT
Stratford-upon-avon
CV37 6NT
Telephone: 691616
Brookfield House
Selby Road
Leeds
West Yorkshire
LS25 1NB
Telephone: 2320100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM C HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEM C HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CAREFLOW CONNECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEM C HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEM C HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM C HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
25/12/1991 - Present (32 years and 10 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
25/12/1991 - Present (32 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
25/12/1991 - 24/09/2001 (9 years and 8 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCLEPIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| H&SC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SYSTEM C HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEM C HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CAREFLOW CONNECT LTD | Active - Accounts Filed | View Report |
| LIQUIDLOGIC LIMITED | Active - Accounts Filed | View Report |
| THE LEARNING CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | Jane Marie Conner (918953264) has left the board |
| 13/05/2022 | New Board Member Nicholas Stephen Wilson (929305993) Appointed |
| 13/05/2022 | New Board Member Jonathan James Harston (929563296) Appointed |
| 11/05/2022 | Ian Sean Denley (918953190) has left the board |
| 11/05/2022 | Antony Michael Smith (928571927) has left the board |
| 11/05/2022 | Markus Simon Bolton (900741181) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Antony Michael Smith (928571927) Appointed |
| 05/10/2021 | New Board Member Antony Michael Smith (928571927) Appointed |
| 21/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 14/11/2016 | New Board Member Quinlan Don-Lee Fang (921822220) Appointed |
| 31/08/2016 | Paul Alexander Stephen Lewington (918930126) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 16/02/2015 | Change in Reg. Office |
| 15/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | Change in Reg. Office |
| 03/02/2015 | New Board Member Ian Sean Denley (918953190) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 30/07/2014 | Ian Sean Denley (918953190) has left the board |
| 23/07/2014 | New Board Member Markus Simon Bolton (900741181) Appointed |
| 23/07/2014 | New Board Member Ian Sean Denley (918953190) Appointed |
| 23/07/2014 | New Company Secretary Jane Marie Conner (918953264) Appointed |
| 21/07/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Douglas Marshall Haines, Jr. (918930428) Appointed |
| 15/07/2014 | Paul Jackson Nielsen (916812861) has left the board |
| 15/07/2014 | Patrick Robert Carter (917256115) has left the board |
| 15/07/2014 | Judit Romano (916733582) has left the board |
| 15/07/2014 | New Board Member Paul Alexander Stephen Lewington (918930126) Appointed |
| 22/01/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Accounts filed |
| 15/10/2012 | Patrick Robert Carter (916030072) has left the board |
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