EGTON MEDICAL INFORMATION SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BY
Company number 02117205
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address RAWDON HOUSE GREEN LANE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Duane Stephen Lawrence as a director on 10 March 2017; Termination of appointment of Matthew Murphy as a director on 10 March 2017; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of EGTON MEDICAL INFORMATION SYSTEMS LIMITED are www.egtonmedicalinformationsystems.co.uk, and www.egton-medical-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egton Medical Information Systems Limited is a Private Limited Company. The company registration number is 02117205. Egton Medical Information Systems Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Egton Medical Information Systems Limited is Rawdon House Green Lane Yeadon Leeds West Yorkshire Ls19 7by. . WAITE, Simon Nicholas is a Secretary of the company. LAWRENCE, Duane Stephen is a Director of the company. O'HANLON, Shaun, Dr is a Director of the company. SOUTHBY, Peter John is a Director of the company. SPENCER, Christopher Michael Kennedy is a Director of the company. WILCOCK, Stephen John is a Director of the company. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary SPENCER, Christopher Michael Kennedy has been resigned. Secretary STABLES, David Lindsay, Dr has been resigned. Director JONES, William Anthony has been resigned. Director LAYCOCK, Neil Keith Joseph has been resigned. Director MURPHY, Matthew has been resigned. Director RIDDELL, Sean Douglas has been resigned. Director SHUCKFORD, Gary has been resigned. Director SOWERBY, Peter Redmore has been resigned. Director STABLES, David Lindsay, Dr has been resigned. Director WHITWAM, Andrew has been resigned. Director WOODROW, Phillip Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WAITE, Simon Nicholas
Appointed Date: 02 September 2016
Director
LAWRENCE, Duane Stephen
Appointed Date: 10 March 2017
61 years old
Director
O'HANLON, Shaun, Dr
Appointed Date: 20 June 2011
61 years old
Director
SOUTHBY, Peter John
Appointed Date: 01 October 2012
52 years old
Director
SPENCER, Christopher Michael Kennedy
Appointed Date: 04 February 2013
69 years old
Director
WILCOCK, Stephen John
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
FARBRIDGE, Caroline Louise
Resigned: 02 September 2016
Appointed Date: 04 February 2013
Secretary
SPENCER, Christopher Michael Kennedy
Resigned: 04 February 2013
Appointed Date: 03 April 2008
Secretary
STABLES, David Lindsay, Dr
Resigned: 04 April 2008
Director
JONES, William Anthony
Resigned: 03 April 2008
Appointed Date: 10 April 1991
78 years old
Director
LAYCOCK, Neil Keith Joseph
Resigned: 31 March 2014
Appointed Date: 01 March 2012
56 years old
Director
MURPHY, Matthew
Resigned: 10 March 2017
Appointed Date: 01 June 2015
52 years old
Director
RIDDELL, Sean Douglas
Resigned: 04 February 2013
Appointed Date: 01 January 1999
61 years old
Director
SHUCKFORD, Gary
Resigned: 02 July 2012
Appointed Date: 03 April 2008
59 years old
Director
SOWERBY, Peter Redmore
Resigned: 03 April 2008
97 years old
Director
STABLES, David Lindsay, Dr
Resigned: 20 June 2011
67 years old
Director
WHITWAM, Andrew
Resigned: 02 July 2012
Appointed Date: 01 February 2002
55 years old
Director
WOODROW, Phillip Andrew
Resigned: 10 January 2013
Appointed Date: 03 April 2008
78 years old

Persons With Significant Control

Emis Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EGTON MEDICAL INFORMATION SYSTEMS LIMITED Events

14 Mar 2017
Appointment of Mr Duane Stephen Lawrence as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Matthew Murphy as a director on 10 March 2017
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
...
... and 120 more events
29 Jun 1989
Return made up to 31/12/88; full list of members
15 Mar 1989
Particulars of mortgage/charge
02 Apr 1987
Secretary resigned
31 Mar 1987
Certificate of Incorporation
31 Mar 1987
Incorporation

EGTON MEDICAL INFORMATION SYSTEMS LIMITED Charges

4 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal mortgage
Delivered: 8 April 2008
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: Fulford grange, mickleford road, rawdon, leeds t/no…
4 April 2008
Mortgage over stocks, shares and collective investment schemes
Delivered: 8 April 2008
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: The securities being the shares, together with all…
28 February 1989
Debenture
Delivered: 15 March 1989
Status: Satisfied on 31 October 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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