HEALTHSYSTEMS CONSULTANTS LIMITED
LONDON DATASYSTEMS CONSULTANTS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 01938465
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address EVOLVE SECURE SOLUTIONS LTD, LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of Charles Gordon Lilley as a director on 1 March 2017; Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HEALTHSYSTEMS CONSULTANTS LIMITED are www.healthsystemsconsultants.co.uk, and www.healthsystems-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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.Healthsystems Consultants Limited is a Private Limited Company. The company registration number is 01938465. Healthsystems Consultants Limited has been working since 13 August 1985. The present status of the company is Active. The registered address of Healthsystems Consultants Limited is Evolve Secure Solutions Ltd Lynton House Tavistock Square London England Wc1h 9bq. . BROOKES, Michele Jane is a Secretary of the company. LEWIS, Kevin is a Director of the company. WATKINS, Alan Arthur is a Director of the company. Secretary CASS, Deborah Jacqueline has been resigned. Secretary CLARKE, Christopher Michael has been resigned. Secretary HENRY, Dominick Hugh Mitcheson has been resigned. Secretary O'MAHONEY, Lauren Sylvia has been resigned. Secretary READ, James Christopher has been resigned. Secretary SEABROOK, Carolyn has been resigned. Secretary TKACZYK, Dominic has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Secretary HEALTHSYSTEMS CONSULTANTS LIMITED has been resigned. Director BATES, Jimmy has been resigned. Director BUCHANAN, Robin Wilson, Sir has been resigned. Director COLLINS, John Kenneth has been resigned. Director CONNOR, Francis Patrick has been resigned. Director DEVELIN, Heather Ann has been resigned. Director GARDINER, Ruth Margaret Isobel has been resigned. Director HALL, Ian Patrick has been resigned. Director HANCORN, Peter David has been resigned. Director HOPPER, Julia Clare has been resigned. Director INNES, Colin Andrew has been resigned. Director LILLEY, Charles Gordon has been resigned. Director MELLING, Jonathan Frederick has been resigned. Director READ, James Christopher has been resigned. Director RICHARDSON, Richard James, Prof. has been resigned. Director RUCK, Andrew William Bruce has been resigned. Director SEABROOK, Carolyn has been resigned. Director SEABROOK, William Henry James has been resigned. Director SISSONS, Phillip John has been resigned. Director SISSONS, Phillip John has been resigned. Director TKACZYK, Dominic has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROOKES, Michele Jane
Appointed Date: 22 February 2017
Director
LEWIS, Kevin
Appointed Date: 07 August 2015
69 years old
Director
WATKINS, Alan Arthur
Appointed Date: 07 August 2015
70 years old

Resigned Directors

Secretary
CASS, Deborah Jacqueline
Resigned: 01 February 2007
Appointed Date: 04 April 2005
Secretary
CLARKE, Christopher Michael
Resigned: 04 April 2005
Appointed Date: 01 November 2003
Secretary
HENRY, Dominick Hugh Mitcheson
Resigned: 26 August 2009
Appointed Date: 01 February 2007
Secretary
O'MAHONEY, Lauren Sylvia
Resigned: 17 May 2012
Appointed Date: 23 December 2009
Secretary
READ, James Christopher
Resigned: 22 December 2009
Appointed Date: 27 August 2009
Secretary
SEABROOK, Carolyn
Resigned: 25 June 2001
Secretary
TKACZYK, Dominic
Resigned: 01 February 2003
Appointed Date: 25 June 2001
Secretary
WILLIAMS, Gary Scott
Resigned: 28 May 2004
Appointed Date: 01 February 2003
Secretary
HEALTHSYSTEMS CONSULTANTS LIMITED
Resigned: 23 December 2009
Appointed Date: 23 December 2009
Director
BATES, Jimmy
Resigned: 05 August 2005
Appointed Date: 01 November 2003
77 years old
Director
BUCHANAN, Robin Wilson, Sir
Resigned: 01 May 2001
Appointed Date: 01 May 1999
95 years old
Director
COLLINS, John Kenneth
Resigned: 01 February 2003
Appointed Date: 01 April 1999
81 years old
Director
CONNOR, Francis Patrick
Resigned: 09 December 2005
Appointed Date: 01 November 2003
70 years old
Director
DEVELIN, Heather Ann
Resigned: 01 June 2009
Appointed Date: 24 October 2008
68 years old
Director
GARDINER, Ruth Margaret Isobel
Resigned: 31 January 2010
Appointed Date: 01 March 2006
62 years old
Director
HALL, Ian Patrick
Resigned: 30 March 2012
Appointed Date: 01 February 2011
66 years old
Director
HANCORN, Peter David
Resigned: 01 June 2009
Appointed Date: 24 October 2008
83 years old
Director
HOPPER, Julia Clare
Resigned: 01 June 2009
Appointed Date: 24 October 2008
71 years old
Director
INNES, Colin Andrew
Resigned: 30 March 2012
Appointed Date: 01 February 2011
64 years old
Director
LILLEY, Charles Gordon
Resigned: 01 March 2017
Appointed Date: 14 May 2010
71 years old
Director
MELLING, Jonathan Frederick
Resigned: 01 June 2009
Appointed Date: 01 April 1999
71 years old
Director
READ, James Christopher
Resigned: 22 December 2009
Appointed Date: 27 August 2009
77 years old
Director
RICHARDSON, Richard James, Prof.
Resigned: 30 March 2012
Appointed Date: 01 February 2003
78 years old
Director
RUCK, Andrew William Bruce
Resigned: 23 January 2012
Appointed Date: 01 November 2003
70 years old
Director
SEABROOK, Carolyn
Resigned: 31 July 1994
83 years old
Director
SEABROOK, William Henry James
Resigned: 30 March 2012
91 years old
Director
SISSONS, Phillip John
Resigned: 09 July 2010
Appointed Date: 24 May 2010
72 years old
Director
SISSONS, Phillip John
Resigned: 14 May 2010
Appointed Date: 01 February 2010
72 years old
Director
TKACZYK, Dominic
Resigned: 01 February 2003
Appointed Date: 25 June 2001
72 years old

HEALTHSYSTEMS CONSULTANTS LIMITED Events

09 Mar 2017
Termination of appointment of Charles Gordon Lilley as a director on 1 March 2017
22 Feb 2017
Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
22 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Satisfaction of charge 5 in full
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 8,925
...
... and 150 more events
15 Sep 1987
Registered office changed on 15/09/87 from: church gate cottage the street ewhurst surrey GU6 7PX
15 Sep 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Accounting reference date extended from 31/03 to 31/08
16 Sep 1985
Memorandum and Articles of Association
13 Aug 1983
Incorporation

HEALTHSYSTEMS CONSULTANTS LIMITED Charges

9 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 4 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Rent deposit deed
Delivered: 3 November 2000
Status: Satisfied on 11 July 2015
Persons entitled: Carlton Vale Investment Company Limited
Description: £2,500 held in a deposit account and all rents and other…
24 October 1996
Deed of charge over credit balances
Delivered: 6 November 1996
Status: Satisfied on 13 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits being all sums of money in…
31 October 1994
Debenture
Delivered: 8 November 1994
Status: Satisfied on 11 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1992
Letter of charge
Delivered: 27 May 1992
Status: Satisfied on 11 July 2015
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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