ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED
LONDON ELECTRONIC HEALTHCARE INFORMATION LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 04887748
Status Liquidation
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Alan Jacob Perrin as a secretary on 14 April 2016; Statement of affairs with form 4.19; Registered office address changed from Roman House 296 Golders Green Road London NW11 9PY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2016. The most likely internet sites of ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED are www.electronichealthcareinformationservices.co.uk, and www.electronic-healthcare-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Healthcare Information Services Limited is a Private Limited Company. The company registration number is 04887748. Electronic Healthcare Information Services Limited has been working since 04 September 2003. The present status of the company is Liquidation. The registered address of Electronic Healthcare Information Services Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . ROTH, Maurice Samuel is a Director of the company. SCLARE, Nadia is a Director of the company. Secretary PERRIN, Alan Jacob has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROTH, Maurice Samuel
Appointed Date: 04 September 2003
77 years old

Director
SCLARE, Nadia
Appointed Date: 15 November 2012
85 years old

Resigned Directors

Secretary
PERRIN, Alan Jacob
Resigned: 14 April 2016
Appointed Date: 04 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED Events

25 Apr 2016
Termination of appointment of Alan Jacob Perrin as a secretary on 14 April 2016
15 Apr 2016
Statement of affairs with form 4.19
30 Mar 2016
Registered office address changed from Roman House 296 Golders Green Road London NW11 9PY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2016
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01

...
... and 34 more events
08 Nov 2004
Director resigned
08 Nov 2004
Secretary resigned
23 Oct 2003
Memorandum and Articles of Association
10 Oct 2003
Company name changed electronic healthcare informatio n LIMITED\certificate issued on 10/10/03
04 Sep 2003
Incorporation

ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED Charges

30 January 2014
Charge code 0488 7748 0001
Delivered: 7 February 2014
Status: Satisfied on 28 February 2014
Persons entitled: Home Marketing Limited
Description: Notification of addition to or amendment of charge…