PHILIPS HEALTHCARE INFORMATICS LIMITED

Company number NI027687

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
16 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
04 Apr 2022	AP01	Appointment of Mr Mark Leftwich as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022	(1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
09 Sep 2021	AP03	Appointment of Mrs Louise Helen Best as a secretary on 9 September 2021	(2 pages)
09 Sep 2021	TM02	Termination of appointment of Alison Mary Elizabeth Smith as a secretary on 9 September 2021	(1 page)
06 Jul 2021	AD01	Registered office address changed from Channel Wharf Old Channel Road Belfast BT3 9DE to Unit 15B, Catalyst the Innovation Centre Queens Road Belfast BT3 9DT on 6 July 2021	(1 page)
19 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
10 Mar 2021	CH01	Director's details changed for Ms Louise Best on 5 March 2021	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Neil Anthony Mesher as a director on 15 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Graham Tranter as a director on 15 September 2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(2 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
21 Aug 2018	PSC02	Notification of Koninklijke Philips N.V. as a person with significant control on 10 July 2018	(2 pages)
21 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
21 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 21 August 2018	(2 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)

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