LOGEX HEALTHCARE ANALYTICS LTD
Active - Accounts Filed
General Information
NAME
LOGEX HEALTHCARE ANALYTICS LTD
COMPANY NUMBER
03727117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/03/1999
(25 years and 9 months old)
WEBSITE
http://prodacapo.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2018
10/09/2020
PRODACAPO UK LTD
View all previous names
LONDON
EC1N 8SU
Telephone: 02073235033
TPS: No
27 Greville Street
LONDON
EC1N 8SU
Fifth Floor
27 Greville Street
London
EC1N 8TN
Telephone: 73235033
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 |
|---|---|---|
| LOGEX GROUP BV | N/A | N/A |
| LOGEX HEALTHCARE ANALYTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOGEX HEALTHCARE ANALYTICS LTD?
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 LOGEX HEALTHCARE ANALYTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGEX HEALTHCARE ANALYTICS LTD?
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 |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 101 Past: 236 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/1999 - Present (25 years and 9 months) 05/03/1999 - Present (25 years and 9 months) 05/03/1999 - Present (25 years and 9 months) 05/03/1999 - Present (25 years and 9 months) 05/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/03/1999 - 07/06/2001 (2 years and 3 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGEX GROUP BV | N/A | N/A |
| LOGEX HEALTHCARE ANALYTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | Sebastian James Adam Kerr (923616857) has left the board |
| 28/07/2022 | Philip Michael Garland (909011678) has left the board |
| 28/07/2022 | New Board Member Christopher Jonathan Holden (929840701) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 30/12/2019 | CANUTE SECRETARIES LIMITED (926541302) has left the board |
| 30/12/2019 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 19/12/2019 | New Company Secretary CANUTE SECRETARIES LIMITED (926541302) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Philipp Jan Flach (926269846) Appointed |
| 25/09/2019 | Kari Lappalainen (924545404) has left the board |
| 25/09/2019 | Rickard Hans Moestam (924236173) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Kari Lappalainen (924545404) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Rickard Hans Moestam (924236173) Appointed |
| 24/01/2018 | New Board Member Sebastian James Adam Kerr (923616857) Appointed |
| 22/01/2018 | Peter Hill (902741853) has left the board |
| 22/01/2018 | Robin Bellis-Jones (900925627) has left the board |
| 13/12/2017 | New Accounts filed |
| 05/07/2017 | Peter Hill (919625874) has left the board |
| 09/05/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 01/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/09/2015 | Anthony James Hodgson (910177864) has left the board |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Company Secretary Peter Hill (919625874) Appointed |
| 02/04/2015 | Philip Michael Garland (914833782) has left the board |
| 01/10/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 04/10/2012 | Neena Vivash (914005613) has left the board |
| 26/09/2012 | New Accounts filed |
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