IMS HEALTH FINANCE UK II LTD
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 08763968
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of James Grant Berkshire as a director on 4 December 2015. The most likely internet sites of IMS HEALTH FINANCE UK II LTD are www.imshealthfinanceukii.co.uk, and www.ims-health-finance-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ims Health Finance Uk Ii Ltd is a Private Limited Company. The company registration number is 08763968. Ims Health Finance Uk Ii Ltd has been working since 06 November 2013. The present status of the company is Active. The registered address of Ims Health Finance Uk Ii Ltd is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. BERKSHIRE, James Grant is a Director of the company. GRENFELL, Alistair Roland is a Director of the company. HAYER, Pavan is a Director of the company. Director SALITAN, James Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 06 November 2013
Director
BERKSHIRE, James Grant
Appointed Date: 04 December 2015
52 years old
Director
GRENFELL, Alistair Roland
Appointed Date: 06 November 2013
52 years old
Director
HAYER, Pavan
Appointed Date: 06 November 2013
57 years old

Resigned Directors

Director
SALITAN, James Edward
Resigned: 04 December 2015
Appointed Date: 06 November 2013
58 years old

Persons With Significant Control

Ims Health Global Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMS HEALTH FINANCE UK II LTD Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Appointment of James Grant Berkshire as a director on 4 December 2015
22 Jan 2016
Termination of appointment of James Edward Salitan as a director on 4 December 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,010.001
...
... and 3 more events
29 Nov 2013
Statement of capital following an allotment of shares on 27 November 2013
  • GBP 10.001
14 Nov 2013
Register inspection address has been changed
14 Nov 2013
Register(s) moved to registered inspection location
14 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
06 Nov 2013
Incorporation

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