HEALTH INFORMATION SYSTEMS (UK) LIMITED
Company is dissolved
General Information
NAME
HEALTH INFORMATION SYSTEMS (UK) LIMITED
COMPANY NUMBER
04562358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/10/2002
(22 years and 1 months old)
WEBSITE
HISVECTOR.COM
CONFIRMATION STATEMENT MADE UP TO
14/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7DX
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| NPS (UK13) LIMITED | Company is dissolved | View Report |
| HEALTH INFORMATION SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 06/06/2024 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 17/08/2023 | New Board Member Tina Jane Whitley (927981830) Appointed |
Credit Risk Overview
Want to learn more about HEALTH INFORMATION SYSTEMS (UK) 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 HEALTH INFORMATION SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH INFORMATION SYSTEMS (UK) 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 | Secretary |
Current: 0 Past: 14272 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 14004 |
View Report |
|
Born in Jun 1970 |
Resigned | Secretary |
Current: 3 Past: 10 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPS (UK13) LIMITED | Company is dissolved | View Report |
| HEALTH INFORMATION SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 06/06/2024 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 17/08/2023 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 04/08/2023 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 15/06/2023 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 08/06/2023 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 06/03/2023 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 07/12/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 26/01/2021 | Change in Reg. Office |
| 19/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | Alan George O'Reilly (922099128) has left the board |
| 21/04/2020 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 31/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | Stephen Carey (908627122) has left the board |
| 30/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 23/03/2017 | PINSENT MASONS SECRETARIAL LIMITED (922626098) has left the board |
| 23/03/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/03/2017 | Alan George O'Reilly (922603686) has left the board |
| 16/03/2017 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 09/03/2017 | Stephen Courtney (902798342) has left the board |
| 09/03/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922626098) Appointed |
| 09/03/2017 | New Board Member Alan George O'Reilly (922603686) Appointed |
| 09/03/2017 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 30/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 20/10/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 13/01/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 13/11/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
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