Healthsystems Group Limited

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dissolved
Unknown

Healthsystems Group Limited

03854729•Private Limited With Share Capital

Lynton House Tavistock Square, London, WC1H9BQ

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Incorporated

07/10/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Healthsystems Group Limited (03854729) is a private limited with share capital incorporated on 07/10/1999 (26 years old) and registered in london, WC1H9BQ. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 07/10/1999
WC1H9BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
K
kevin lewis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:07-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2012
Resolution
Category:Resolution
Date:22-02-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2011
Resolution
Category:Resolution
Date:27-06-2011
Capital Alter Shares Consolidation Subdivision Statement Of Capital
Category:Capital
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Memorandum Articles
Category:Incorporation
Date:03-06-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:27-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Capital
Date:14-07-2009
Resolution
Category:Resolution
Date:14-07-2009
Resolution
Category:Resolution
Date:14-07-2009
Resolution
Category:Resolution
Date:14-07-2009
Resolution
Category:Resolution
Date:14-07-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Capital
Date:14-07-2009
Resolution
Category:Resolution
Date:14-07-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Capital
Date:10-10-2007
Legacy
Category:Capital
Date:10-10-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date02/06/2017
Latest Accounts31/12/2016

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

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Contact

Lynton House Tavistock Square, London, WC1H9BQ