MCKESSON INFORMATION SOLUTIONS UK LIMITED
LONDON HBO & COMPANY (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 02507035
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Roger Wade Estey Jr. on 22 August 2016; Register(s) moved to registered inspection location 400 Capability Green Luton LU1 3AE. The most likely internet sites of MCKESSON INFORMATION SOLUTIONS UK LIMITED are www.mckessoninformationsolutionsuk.co.uk, and www.mckesson-information-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckesson Information Solutions Uk Limited is a Private Limited Company. The company registration number is 02507035. Mckesson Information Solutions Uk Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of Mckesson Information Solutions Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ESTEY JR., Roger Wade is a Director of the company. Secretary BLESSER, Joseph George has been resigned. Secretary CHAMBERS, William Lane has been resigned. Secretary GILBERT, James Andrew has been resigned. Secretary GILBERTSON, Jay Paihne has been resigned. Secretary NIELSEN, Paul Jackson has been resigned. Secretary STEPHENSON, David Andrew has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director CHANDLER, Jeremy Charles has been resigned. Director GREEN JR, Holcombe Tucker has been resigned. Director GREGORY, David William has been resigned. Director HAMMERGREN, John Harvey has been resigned. Director INGRAM, James Alexander has been resigned. Director IRBY III, Alton Fernando has been resigned. Director JONES, Miah Gwynfor has been resigned. Director KING, Graham Oakes has been resigned. Director KINGSWOOD, Michael has been resigned. Director MCCALL, Charles has been resigned. Director MCDONALD, Charmaine has been resigned. Director PURE, Pamela has been resigned. Director RINGWALL, Eric, Managing Director has been resigned. Director ROSENKOETTER, Glenn Neil has been resigned. Director RUTLEY, Frank Graham has been resigned. Director WORNE, Nigel Henry has been resigned. Director WRIGHTON, Bryan Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 January 2015
Director
ESTEY JR., Roger Wade
Appointed Date: 24 February 2015
60 years old

Resigned Directors

Secretary
BLESSER, Joseph George
Resigned: 16 April 1993
Secretary
CHAMBERS, William Lane
Resigned: 27 April 1994
Secretary
GILBERT, James Andrew
Resigned: 10 September 1996
Appointed Date: 16 April 1993
Secretary
GILBERTSON, Jay Paihne
Resigned: 30 November 1998
Appointed Date: 10 September 1996
Secretary
NIELSEN, Paul Jackson
Resigned: 01 January 2015
Appointed Date: 24 June 2003
Secretary
STEPHENSON, David Andrew
Resigned: 24 June 2003
Appointed Date: 27 April 1994
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 March 1994
Director
CARTER, Patrick Robert, Lord
Resigned: 31 July 2014
Appointed Date: 24 June 2003
79 years old
Director
CHANDLER, Jeremy Charles
Resigned: 30 August 2005
Appointed Date: 24 June 2003
66 years old
Director
GREEN JR, Holcombe Tucker
Resigned: 28 February 1998
86 years old
Director
GREGORY, David William
Resigned: 30 January 1998
Appointed Date: 08 February 1994
76 years old
Director
HAMMERGREN, John Harvey
Resigned: 25 February 2015
Appointed Date: 02 September 2002
66 years old
Director
INGRAM, James Alexander
Resigned: 02 June 1995
Appointed Date: 08 February 1994
78 years old
Director
IRBY III, Alton Fernando
Resigned: 25 February 2015
85 years old
Director
JONES, Miah Gwynfor
Resigned: 30 June 1997
Appointed Date: 15 May 1996
77 years old
Director
KING, Graham Oakes
Resigned: 23 January 2006
Appointed Date: 02 September 2002
85 years old
Director
KINGSWOOD, Michael
Resigned: 03 October 2002
Appointed Date: 05 December 1999
71 years old
Director
MCCALL, Charles
Resigned: 22 June 1999
81 years old
Director
MCDONALD, Charmaine
Resigned: 12 June 2009
Appointed Date: 03 August 2006
62 years old
Director
PURE, Pamela
Resigned: 01 April 2009
Appointed Date: 30 August 2005
64 years old
Director
RINGWALL, Eric, Managing Director
Resigned: 02 August 2006
Appointed Date: 12 September 2005
61 years old
Director
ROSENKOETTER, Glenn Neil
Resigned: 23 June 2000
Appointed Date: 08 February 1994
77 years old
Director
RUTLEY, Frank Graham
Resigned: 15 December 2015
Appointed Date: 24 February 2015
62 years old
Director
WORNE, Nigel Henry
Resigned: 15 December 2015
Appointed Date: 24 February 2015
66 years old
Director
WRIGHTON, Bryan Paul
Resigned: 20 January 2003
Appointed Date: 14 July 1993
71 years old

MCKESSON INFORMATION SOLUTIONS UK LIMITED Events

24 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Roger Wade Estey Jr. on 22 August 2016
11 Jul 2016
Register(s) moved to registered inspection location 400 Capability Green Luton LU1 3AE
11 Jul 2016
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 400 Capability Green Luton LU1 3AE
27 May 2016
Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
...
... and 162 more events
31 Jul 1990
Accounting reference date notified as 31/12
25 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1990
Memorandum and Articles of Association
16 Jul 1990
Company name changed freshrapid LIMITED\certificate issued on 17/07/90
31 May 1990
Incorporation

MCKESSON INFORMATION SOLUTIONS UK LIMITED Charges

19 January 2007
Rent deposit deed
Delivered: 26 January 2007
Status: Satisfied on 16 January 2015
Persons entitled: Ing (UK) Property Nominee (No.1) Limited and Ing (UK) Property Nomiee (No.2) Limited
Description: £221,375.00 plus vat together with any further sums…
11 June 1999
Deed of charge over credit balances
Delivered: 18 June 1999
Status: Satisfied on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: 00103985. the charge creates a fixed charge over all the…
30 March 1994
Deed of charge over credit balances
Delivered: 11 April 1994
Status: Satisfied on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hbo &company (UK) limited hgh interest…
15 December 1993
Charge over credit balances
Delivered: 23 December 1993
Status: Satisfied on 16 March 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £737 together with interest accrued now or to be…
15 December 1993
Charge over credit balances
Delivered: 23 December 1993
Status: Satisfied on 16 March 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,627,000 together with interest accrued now or…

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