HEALTHSYSTEMS GROUP LIMITED
Company is dissolved
General Information
NAME
HEALTHSYSTEMS GROUP LIMITED
COMPANY NUMBER
03854729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/10/1999
(25years old)
WEBSITE
HEALTHSYSCONSULT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
07/07/2000
04/07/2005
DATASYSTEMS CONSULTANTS LIMITED
View all previous names
LONDON
WC1H 9BQ
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Board Member Kevin Lewis (905850503) Appointed |
| 22/11/2023 | New Board Member Kevin Lewis (905850503) Appointed |
| 26/10/2023 | New Board Member Kevin Lewis (905850503) Appointed |
Credit Risk Overview
Want to learn more about HEALTHSYSTEMS GROUP 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 HEALTHSYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHSYSTEMS GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Director: 07/10/1999 - 25/06/2001 (1 years and 8 months) Secretary: 07/10/1999 - 06/10/2000 (11 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Director: 27/04/2000 - 31/03/2004 (3 years and 11 months) Secretary: 06/10/2000 - 25/06/2001 (8 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Board Member Kevin Lewis (905850503) Appointed |
| 22/11/2023 | New Board Member Kevin Lewis (905850503) Appointed |
| 26/10/2023 | New Board Member Kevin Lewis (905850503) Appointed |
| 28/09/2023 | New Board Member Kevin Lewis (905850503) Appointed |
| 12/04/2023 | New Board Member Kevin Lewis (905850503) Appointed |
| 25/05/2018 | Michele Jane Brookes (922525637) has left the board |
| 25/05/2018 | Alan Arthur Watkins (905108099) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 13/03/2017 | Charles Gordon Lilley (913632675) has left the board |
| 24/02/2017 | New Company Secretary Michele Jane Brookes (922525637) Appointed |
| 21/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 06/11/2015 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 06/11/2015 | New Board Member Kevin Lewis (905850503) Appointed |
| 26/10/2015 | New Accounts filed |
| 22/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 11/09/2014 | Michael David Boseley (904205799) has left the board |
| 29/01/2014 | New Accounts filed |
| 27/01/2014 | Change in Reg. Office |
| 29/11/2013 | Change in Reg. Office |
| 06/11/2013 | New Annual Return filed |
| 05/11/2013 | Change in Reg. Office |
| 12/04/2013 | William Henry James Seabrook (901071702) has left the board |
| 16/11/2012 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
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