HEALTHSOFT SOLUTIONS LIMITED
LISBURN


Company number NI042475
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 2A HILLHEAD ROAD, LISBURN, COUNTY ANTRIM, BT28 3XG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 11,000 . The most likely internet sites of HEALTHSOFT SOLUTIONS LIMITED are www.healthsoftsolutions.co.uk, and www.healthsoft-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Healthsoft Solutions Limited is a Private Limited Company. The company registration number is NI042475. Healthsoft Solutions Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Healthsoft Solutions Limited is 2a Hillhead Road Lisburn County Antrim Bt28 3xg. . MCKINLEY, Kathleen Ying is a Secretary of the company. MCKINLEY, Kathleen Ying is a Director of the company. WALSH, Catherine is a Director of the company. WALSH, John is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCKINLEY, Kathleen Ying
Appointed Date: 08 February 2002

Director
MCKINLEY, Kathleen Ying
Appointed Date: 11 March 2002
54 years old

Director
WALSH, Catherine
Appointed Date: 11 March 2002
64 years old

Director
WALSH, John
Appointed Date: 11 March 2002
64 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 11 March 2002
Appointed Date: 08 February 2002
51 years old

Director
KANE, Dorothy May
Resigned: 11 March 2002
Appointed Date: 08 February 2002
89 years old

Persons With Significant Control

Mrs Kathleen Mckinley
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Walsh
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHSOFT SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 11,000

19 Sep 2015
Total exemption small company accounts made up to 31 October 2014
05 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 11,000

...
... and 44 more events
13 Mar 2002
Resolution to change name
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08 Feb 2002
Pars re dirs/sit reg off
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08 Feb 2002
Decln complnce reg new co
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08 Feb 2002
Articles
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08 Feb 2002
Memorandum
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