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ALTERA HEALTHCARE (IT) UK LTD

Company number 07584643

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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)
17 Jun 2024 CS01 Confirmation statement made on 30 March 2024 with updates
15 Jun 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 101B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
14 Jun 2024 PSC08 Notification of a person with significant control statement
14 Jun 2024 PSC07 Cessation of Constellation Software Inc. as a person with significant control on 2 May 2022
14 Jun 2024 AD04 Register(s) moved to registered office address 31 Temple Street 31 Temple Street, Birmingham B2 5DB
20 Mar 2024 AA Full accounts made up to 31 December 2022
15 Feb 2024 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 5 April 2023
14 Oct 2023 AD01 Registered office address changed from Battersea Studios, Unit F6 Bs1 80 Silverthorne Road London SW8 3HE to 31 Temple Street 31 Temple Street, Birmingham B2 5DB on 14 October 2023
07 Jun 2023 CERTNM Company name changed allscripts healthcare (it) uk LTD\certificate issued on 07/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-06
05 Jun 2023 AA Full accounts made up to 31 December 2021
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
18 Aug 2022 PSC05 Change of details for Allscripts Healthcare Solutions Inc. as a person with significant control on 2 May 2022
17 Aug 2022 AP01 Appointment of Mr. Jeffrey Bender as a director on 2 May 2022
16 Aug 2022 AP01 Appointment of Mr. Todd Richardson as a director on 2 May 2022
16 Aug 2022 TM01 Termination of appointment of Richard James Poulton as a director on 2 May 2022
16 Aug 2022 TM02 Termination of appointment of Eric Lee Jacobson as a secretary on 2 May 2022
19 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
09 Mar 2021 AA Full accounts made up to 31 December 2019
23 Nov 2020 AD01 Registered office address changed from 15 Oxford Court Manchester M2 3WQ to Battersea Studios, Unit F6 Bs1 80 Silverthorne Road London SW8 3HE on 23 November 2020
18 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 MA Memorandum and Articles of Association