PHILIPS HEALTHCARE INFORMATICS LIMITED
BELFAST


Company number NI027687
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address CHANNEL WHARF, OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Louise Best as a director on 1 February 2016. The most likely internet sites of PHILIPS HEALTHCARE INFORMATICS LIMITED are www.philipshealthcareinformatics.co.uk, and www.philips-healthcare-informatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Philips Healthcare Informatics Limited is a Private Limited Company. The company registration number is NI027687. Philips Healthcare Informatics Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Philips Healthcare Informatics Limited is Channel Wharf Old Channel Road Belfast Bt3 9de. . SMITH, Alison Mary Elizabeth is a Secretary of the company. BEST, Louise is a Director of the company. TRANTER, Graham is a Director of the company. Secretary GUNNING, Heather Margaret Anne has been resigned. Secretary ANNSGATE LIMITED has been resigned. Director 9 ARDMORE HEIGHTS, Gareth Williams has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director GUNNING, Heather Margaret Anne has been resigned. Director GUNNING, Stephen Edmond Pritchard has been resigned. Director HANNA, William Johnston has been resigned. Director MACDONALD, Brad Richard has been resigned. Director MICHELS, Hanno has been resigned. Director MITCHELL, Christopher Mark has been resigned. Director TABAKSBLAT, Ronald has been resigned. Director VIVASH, Hayden Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Alison Mary Elizabeth
Appointed Date: 06 November 2009
Director
BEST, Louise
Appointed Date: 01 February 2016
44 years old
Director
TRANTER, Graham
Appointed Date: 31 December 2015
65 years old

Resigned Directors

Secretary
GUNNING, Heather Margaret Anne
Resigned: 04 April 2008
Appointed Date: 11 August 1993
Secretary
ANNSGATE LIMITED
Resigned: 06 November 2009
Appointed Date: 04 April 2008
Director
9 ARDMORE HEIGHTS, Gareth Williams
Resigned: 09 November 2004
Appointed Date: 01 June 2001
62 years old
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 10 May 2012
69 years old
Director
GUNNING, Heather Margaret Anne
Resigned: 04 April 2008
Appointed Date: 09 November 2004
64 years old
Director
GUNNING, Stephen Edmond Pritchard
Resigned: 04 April 2008
Appointed Date: 11 August 1993
67 years old
Director
HANNA, William Johnston
Resigned: 31 August 2001
Appointed Date: 11 August 1993
64 years old
Director
MACDONALD, Brad Richard
Resigned: 10 May 2012
Appointed Date: 15 February 2010
56 years old
Director
MICHELS, Hanno
Resigned: 04 February 2010
Appointed Date: 04 April 2008
57 years old
Director
MITCHELL, Christopher Mark
Resigned: 31 March 2004
Appointed Date: 02 August 2003
59 years old
Director
TABAKSBLAT, Ronald
Resigned: 10 May 2012
Appointed Date: 04 April 2008
58 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 10 May 2012
60 years old

PHILIPS HEALTHCARE INFORMATICS LIMITED Events

15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Appointment of Ms Louise Best as a director on 1 February 2016
22 Feb 2016
Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016
12 Jan 2016
Appointment of Mr Graham Tranter as a director on 31 December 2015
...
... and 100 more events
18 Aug 1993
Change of dirs/sec
11 Aug 1993
Memorandum
11 Aug 1993
Articles
11 Aug 1993
Decln complnce reg new co
11 Aug 1993
Pars re dirs/sit reg off

PHILIPS HEALTHCARE INFORMATICS LIMITED Charges

8 April 2002
Mortgage or charge
Delivered: 11 April 2002
Status: Satisfied on 18 November 2008
Persons entitled: Ulster Bank Limited Square East,
Description: A specific equitable charge over the company's estate or…

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