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HEALTH INFORMATICS LIMITED

Company number 04190574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
14 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
11 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
07 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 August 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
12 Apr 2019 PSC04 Change of details for Mr Paul Adrian Amos as a person with significant control on 27 March 2019
12 Apr 2019 PSC04 Change of details for Mrs Suzanne Amos as a person with significant control on 27 March 2019
11 Apr 2019 CH01 Director's details changed for Mr Paul Adrian Amos on 27 March 2019
11 Apr 2019 TM02 Termination of appointment of Suzanne Amos as a secretary on 27 March 2019
11 Apr 2019 TM01 Termination of appointment of Suzanne Amos as a director on 27 March 2019
05 Apr 2019 CH01 Director's details changed for Mr Paul Adrian Amos on 27 March 2019
05 Apr 2019 PSC04 Change of details for Mrs Suzanne Amos as a person with significant control on 27 March 2019
05 Apr 2019 PSC04 Change of details for Mr Paul Adrian Amos as a person with significant control on 27 March 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Feb 2019 AD01 Registered office address changed from Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 18 February 2019
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
06 Apr 2018 AD01 Registered office address changed from C/O Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 6 April 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 20
03 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates