HEALTHCARE SOFTWARE SOLUTIONS LTD
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 08746973
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address I2 MANSFIELD OFFICE SUITE 0:1 HAMILTON WAY, OAKHAM BUSINESS PARK, MANSFIELD, NG18 5FB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Steven Avery as a director on 28 September 2016. The most likely internet sites of HEALTHCARE SOFTWARE SOLUTIONS LTD are www.healthcaresoftwaresolutions.co.uk, and www.healthcare-software-solutions.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 Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Software Solutions Ltd is a Private Limited Company. The company registration number is 08746973. Healthcare Software Solutions Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Healthcare Software Solutions Ltd is I2 Mansfield Office Suite 0 1 Hamilton Way Oakham Business Park Mansfield Ng18 5fb. . BAKER, Steve George is a Secretary of the company. BAKER, Steve George is a Director of the company. RIDGWAY, Graham Paul is a Director of the company. YEOWART, Christopher Paul is a Director of the company. Director AVERY, Steven has been resigned. Director SMITH, Craig has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAKER, Steve George
Appointed Date: 19 November 2014
Director
BAKER, Steve George
Appointed Date: 19 November 2014
58 years old
Director
RIDGWAY, Graham Paul
Appointed Date: 13 February 2017
65 years old
Director
YEOWART, Christopher Paul
Appointed Date: 31 January 2014
49 years old

Resigned Directors

Director
AVERY, Steven
Resigned: 28 September 2016
Appointed Date: 31 January 2014
58 years old
Director
SMITH, Craig
Resigned: 26 May 2016
Appointed Date: 24 October 2013
63 years old

Persons With Significant Control

Elysian Capital Gp (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HEALTHCARE SOFTWARE SOLUTIONS LTD Events

22 Feb 2017
Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
17 Oct 2016
Termination of appointment of Steven Avery as a director on 28 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Craig Smith as a director on 26 May 2016
...
... and 11 more events
13 Feb 2014
Registration of charge 087469730002
04 Feb 2014
Registration of charge 087469730001
29 Jan 2014
Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH United Kingdom on 29 January 2014
29 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1

HEALTHCARE SOFTWARE SOLUTIONS LTD Charges

26 August 2015
Charge code 0874 6973 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0874 6973 0002
Delivered: 13 February 2014
Status: Satisfied on 14 October 2015
Persons entitled: Opera Finance International S.A.
Description: Trademark no: UK00001538499 jurisdiction: UK class: class 9…
31 January 2014
Charge code 0874 6973 0001
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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