HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 07639249
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4NW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 March 2017; Termination of appointment of Stephen Courtney as a director on 3 March 2017. The most likely internet sites of HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED are www.healthinformationsystemsholdingsuk.co.uk, and www.health-information-systems-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Health Information Systems Holdings Uk Limited is a Private Limited Company. The company registration number is 07639249. Health Information Systems Holdings Uk Limited has been working since 18 May 2011. The present status of the company is Active. The registered address of Health Information Systems Holdings Uk Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire England Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. CAREY, Stephen is a Director of the company. O'REILLY, Alan George is a Director of the company. Director COURTNEY, Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 03 March 2017
Director
CALLAGHAN, Stephen James
Appointed Date: 03 March 2017
64 years old
Director
CAREY, Stephen
Appointed Date: 18 May 2011
64 years old
Director
O'REILLY, Alan George
Appointed Date: 03 March 2017
64 years old

Resigned Directors

Director
COURTNEY, Stephen
Resigned: 03 March 2017
Appointed Date: 18 May 2011
76 years old

HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Stephen Courtney as a director on 3 March 2017
03 Mar 2017
Appointment of Alan George O'reilly as a director on 3 March 2017
03 Mar 2017
Appointment of Mr Stephen James Callaghan as a director on 3 March 2017
...
... and 13 more events
03 Jan 2013
Accounts for a dormant company made up to 31 March 2012
18 Dec 2012
Previous accounting period shortened from 31 May 2012 to 31 March 2012
23 Oct 2012
Statement of capital following an allotment of shares on 2 October 2011
  • GBP 20.00
20 Jun 2012
Annual return made up to 18 May 2012 with full list of shareholders
18 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED Charges

9 September 2015
Charge code 0763 9249 0001
Delivered: 11 September 2015
Status: Satisfied on 22 June 2016
Persons entitled: VERUS360 Limited
Description: Contains fixed charge…

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