IMS HEALTH NETWORKS LIMITED
LONDON MEDIPHASE LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 02670987
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 252,550 . The most likely internet sites of IMS HEALTH NETWORKS LIMITED are www.imshealthnetworks.co.uk, and www.ims-health-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Networks Limited is a Private Limited Company. The company registration number is 02670987. Ims Health Networks Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Ims Health Networks Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. GRENFELL, Alistair Roland is a Director of the company. HAYER, Pavan is a Director of the company. Secretary KNOX, Patricia Joan has been resigned. Secretary MADDERN, Simon George has been resigned. Secretary MADDERN, Simon George has been resigned. Secretary SALEY, Ahmed Moosa has been resigned. Secretary SYER, Christopher John Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BASELEY, John has been resigned. Director CROOKS, Clive has been resigned. Director DUNN, Timothy John has been resigned. Director FORD, Jeffrey John has been resigned. Director HAYWARD, Peter William has been resigned. Director HICKLAND, Michael Roger has been resigned. Director HICKLAND, Michael Roger has been resigned. Director JACKSON, Andrew Colin has been resigned. Director KANTER, Ralph Thomas Ludwig has been resigned. Director LEAMAN, Maurice Michael has been resigned. Director LEAMAN, Maurice Michael has been resigned. Director MADDERN, Simon George has been resigned. Director MALONE, James Christopher has been resigned. Director MARTENS, Roman Lopez has been resigned. Director MCKEE, Lawrence David has been resigned. Director MORTAZAVI, Seyed Akbar has been resigned. Director PARKER, Nigel Richard has been resigned. Director SALEY, Ahmed Moosa has been resigned. Director STEDMAN, Nicholas Fabian has been resigned. Director STROM, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 31 December 2009
Director
GRENFELL, Alistair Roland
Appointed Date: 01 December 2011
52 years old
Director
HAYER, Pavan
Appointed Date: 30 March 2011
57 years old

Resigned Directors

Secretary
KNOX, Patricia Joan
Resigned: 18 February 2002
Appointed Date: 15 September 1998
Secretary
MADDERN, Simon George
Resigned: 13 August 2007
Appointed Date: 18 February 2002
Secretary
MADDERN, Simon George
Resigned: 15 September 1998
Appointed Date: 02 October 1997
Secretary
SALEY, Ahmed Moosa
Resigned: 02 October 1997
Appointed Date: 02 January 1992
Secretary
SYER, Christopher John Owen
Resigned: 31 December 2009
Appointed Date: 13 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 1992
Appointed Date: 13 December 1991
Director
AL-SALEH, Adel Bedry
Resigned: 27 July 2010
Appointed Date: 21 September 2007
62 years old
Director
BASELEY, John
Resigned: 06 April 1992
Appointed Date: 05 February 1992
81 years old
Director
CROOKS, Clive
Resigned: 01 September 1994
Appointed Date: 01 July 1994
79 years old
Director
DUNN, Timothy John
Resigned: 15 September 1998
Appointed Date: 05 February 1992
77 years old
Director
FORD, Jeffrey John
Resigned: 21 September 2004
Appointed Date: 14 November 2001
61 years old
Director
HAYWARD, Peter William
Resigned: 12 January 2007
Appointed Date: 21 September 2004
65 years old
Director
HICKLAND, Michael Roger
Resigned: 10 September 1998
Appointed Date: 02 October 1997
65 years old
Director
HICKLAND, Michael Roger
Resigned: 16 January 1997
Appointed Date: 01 July 1994
65 years old
Director
JACKSON, Andrew Colin
Resigned: 29 June 2010
Appointed Date: 21 September 2004
61 years old
Director
KANTER, Ralph Thomas Ludwig
Resigned: 01 January 1996
Appointed Date: 15 February 1992
88 years old
Director
LEAMAN, Maurice Michael
Resigned: 31 May 1998
Appointed Date: 02 October 1997
77 years old
Director
LEAMAN, Maurice Michael
Resigned: 30 April 1996
Appointed Date: 02 January 1992
77 years old
Director
MADDERN, Simon George
Resigned: 15 September 1998
Appointed Date: 02 October 1997
61 years old
Director
MALONE, James Christopher
Resigned: 14 November 2001
Appointed Date: 15 September 1998
76 years old
Director
MARTENS, Roman Lopez
Resigned: 31 March 2011
Appointed Date: 29 June 2010
62 years old
Director
MCKEE, Lawrence David
Resigned: 07 September 1998
Appointed Date: 16 January 1997
74 years old
Director
MORTAZAVI, Seyed Akbar
Resigned: 01 December 2011
Appointed Date: 27 July 2010
58 years old
Director
PARKER, Nigel Richard
Resigned: 10 December 1996
Appointed Date: 01 September 1994
72 years old
Director
SALEY, Ahmed Moosa
Resigned: 03 October 1997
Appointed Date: 02 January 1992
73 years old
Director
STEDMAN, Nicholas Fabian
Resigned: 30 September 1992
Appointed Date: 05 February 1992
82 years old
Director
STROM, Peter
Resigned: 21 September 2004
Appointed Date: 15 September 1998
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 1992
Appointed Date: 13 December 1991

Persons With Significant Control

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

IMS HEALTH NETWORKS LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 252,550
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 252,550
...
... and 142 more events
20 Jan 1992
Company name changed tradeselect LIMITED\certificate issued on 21/01/92
15 Jan 1992
Director resigned;new director appointed
15 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
15 Jan 1992
Registered office changed on 15/01/92 from: 2 baches street london N1 6UB
13 Dec 1991
Incorporation

IMS HEALTH NETWORKS LIMITED Charges

9 March 1993
Security deposit deed
Delivered: 15 March 1993
Status: Satisfied on 5 July 1994
Persons entitled: Elonex PLC
Description: £40,000.
5 February 1992
Debenture
Delivered: 20 February 1992
Status: Satisfied on 7 November 1992
Persons entitled: Maurice Michael Leaman and Ahmed Moosa Saley
Description: Fixed charges upon regent house 21 church road stanmore…
5 February 1992
Assignment
Delivered: 10 February 1992
Status: Outstanding
Persons entitled: 3I Group PLC
Description: All copyright,rights title and interest in the computer…
5 February 1992
Debenture
Delivered: 10 February 1992
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Rent deposit agreement
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: Metramet Limited
Description: £18,000.

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