Emis Group Limited

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emis group limited
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Large Enterprise

Emis Group Limited

06553923•Private Limited With Share Capital

Fulford Grange Micklefield Lane, Rawdon, Leeds, LS196BA
WebsiteEmail01133803000

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Incorporated

03/04/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Emis Group Limited (06553923) is a private limited with share capital incorporated on 03/04/2008 (18 years old) and registered in leeds, LS196BA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Supporting longer, healthier lives. as custodians of over 40 million records across every major area of healthcare, we remain uniquely placed to help provide faster, better and cheaper healthcare through connected software and services. our companies include: emis health www.emishealth.com medical i...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/04/2008
LS196BA

Financial Overview

Total Assets

£163.88M

Liabilities

£1.67M

Net Assets

£162.20M

Cash

£1.36M

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
shaun phillip o'hanlon
director
N
neil stewart robins
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-11-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:08-11-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Court Order
Category:Miscellaneous
Date:07-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Resolution
Category:Resolution
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Resolution
Category:Resolution
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Resolution
Category:Resolution
Date:13-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2020
Resolution
Category:Resolution
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2019
Change Sail Address Company With New Address
Category:Address
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2019
Resolution
Category:Resolution
Date:23-05-2019
Memorandum Articles
Category:Incorporation
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Resolution
Category:Resolution
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Resolution
Category:Resolution
Date:04-10-2016
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS196BARegistered

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Contact

01133803000
talent@emisgroupplc.com
emisgroupplc.com
Fulford Grange Micklefield Lane, Rawdon, Leeds, LS196BA