APOLLO MEDICAL INFORMATION SYSTEMS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 4HJ

Company number 06121362
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address CHESTNUT HOUSE THE RIDGE, LINTON, WETHERBY, WEST YORKSHIRE, LS22 4HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 34.84 . The most likely internet sites of APOLLO MEDICAL INFORMATION SYSTEMS LIMITED are www.apollomedicalinformationsystems.co.uk, and www.apollo-medical-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cattal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.6 miles; to Garforth Rail Station is 8.7 miles; to Leeds Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Medical Information Systems Limited is a Private Limited Company. The company registration number is 06121362. Apollo Medical Information Systems Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Apollo Medical Information Systems Limited is Chestnut House The Ridge Linton Wetherby West Yorkshire Ls22 4hj. . MYLVAGANAM, Ramanan is a Secretary of the company. HANCOCK, David Alan is a Director of the company. MYLVAGANAM, Ramanan is a Director of the company. Secretary JOHANSSON, Katie has been resigned. Director MACKENZIE, Graham Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MYLVAGANAM, Ramanan
Appointed Date: 03 April 2007

Director
HANCOCK, David Alan
Appointed Date: 03 April 2007
53 years old

Director
MYLVAGANAM, Ramanan
Appointed Date: 03 April 2007
76 years old

Resigned Directors

Secretary
JOHANSSON, Katie
Resigned: 03 April 2007
Appointed Date: 21 February 2007

Director
MACKENZIE, Graham Andrew
Resigned: 03 April 2007
Appointed Date: 21 February 2007
45 years old

Persons With Significant Control

Mr Ramanan Mylvaganam Bsc (Hons)
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLO MEDICAL INFORMATION SYSTEMS LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 34.84

29 May 2015
Total exemption small company accounts made up to 28 February 2015
04 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 34.84

...
... and 37 more events
24 Apr 2007
New secretary appointed;new director appointed
14 Apr 2007
New director appointed
14 Apr 2007
Director resigned
14 Apr 2007
Secretary resigned
21 Feb 2007
Incorporation

APOLLO MEDICAL INFORMATION SYSTEMS LIMITED Charges

24 June 2014
Charge code 0612 1362 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: David Hancock
Description: Contains fixed charge…
24 June 2014
Charge code 0612 1362 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: White Rose Sports Ventures Limited
Description: Contains fixed charge…
12 April 2012
Debenture
Delivered: 25 April 2012
Status: Satisfied on 17 July 2012
Persons entitled: David Hancock
Description: Fixed and floating charges over the undertaking and all…