IN PRACTICE SYSTEMS LIMITED
LONDON REUTERS HEALTH INFORMATION LIMITED

Hellopages » Greater London » Wandsworth » SW8 3QJ

Company number 01788577
Status Active
Incorporation Date 3 February 1984
Company Type Private Limited Company
Address THE BREAD FACTORY, 1 BROUGHTON STREET, LONDON, SW8 3QJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of IN PRACTICE SYSTEMS LIMITED are www.inpracticesystems.co.uk, and www.in-practice-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. In Practice Systems Limited is a Private Limited Company. The company registration number is 01788577. In Practice Systems Limited has been working since 03 February 1984. The present status of the company is Active. The registered address of In Practice Systems Limited is The Bread Factory 1 Broughton Street London Sw8 3qj. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. MARUCCHI, Pierre Louis Maurice is a Director of the company. Secretary BRIGHTON, Maxwell Roderick has been resigned. Secretary GEDDES, Peter Neil has been resigned. Secretary LOCH, James Hugh Gordon has been resigned. Director COX, Charles Fahie Mckay has been resigned. Director DEAN, Alan Derek has been resigned. Director FARROW, Nicholas Charles has been resigned. Director GOAT, Richard Charles has been resigned. Director GREEN, Claude has been resigned. Director HALES, Anthoney Philip has been resigned. Director HUDSON, Michael Lionel Renney Roger Bruce has been resigned. Director LOCH, James Hugh Gordon has been resigned. Director MCSWEENEY, Michael Patrick has been resigned. Director MCSWEENEY, Michael Patrick has been resigned. Director MORRELL, Simon has been resigned. Director PAGE, Nigel Russell has been resigned. Director PARCELL, John Michael Coldwell has been resigned. Director SANDERSON, Geoffrey Frederick has been resigned. Director SIEBERT, John Alun has been resigned. Director THOMSON, Kenneth Samuel has been resigned. Director TURNER, David Harold William has been resigned. Director VILLENEUVE, Andre Francois Helier has been resigned. Director WILLIAMS, Peter Ronald Tudor has been resigned. Director WOOLNER, John Ronald has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 04 December 2007
Director
BRIGHTON, Maxwell Roderick
Appointed Date: 07 March 1996
68 years old
Director
MARUCCHI, Pierre Louis Maurice
Appointed Date: 31 December 1998
72 years old

Resigned Directors

Secretary
BRIGHTON, Maxwell Roderick
Resigned: 04 December 2007
Appointed Date: 15 April 1996
Secretary
GEDDES, Peter Neil
Resigned: 03 January 1992
Secretary
LOCH, James Hugh Gordon
Resigned: 15 April 1996
Appointed Date: 03 January 1992
Director
COX, Charles Fahie Mckay
Resigned: 10 December 1994
90 years old
Director
DEAN, Alan Derek
Resigned: 30 June 2005
90 years old
Director
FARROW, Nicholas Charles
Resigned: 21 July 1994
Appointed Date: 10 December 1993
75 years old
Director
GOAT, Richard Charles
Resigned: 31 May 1994
81 years old
Director
GREEN, Claude
Resigned: 31 December 1998
Appointed Date: 19 January 1998
75 years old
Director
HALES, Anthoney Philip
Resigned: 30 May 1997
Appointed Date: 25 January 1994
71 years old
Director
HUDSON, Michael Lionel Renney Roger Bruce
Resigned: 21 July 1994
Appointed Date: 10 December 1993
77 years old
Director
LOCH, James Hugh Gordon
Resigned: 15 April 1996
84 years old
Director
MCSWEENEY, Michael Patrick
Resigned: 30 September 2000
Appointed Date: 31 December 1998
68 years old
Director
MCSWEENEY, Michael Patrick
Resigned: 03 November 1997
Appointed Date: 10 December 1993
68 years old
Director
MORRELL, Simon
Resigned: 10 December 1994
Appointed Date: 16 November 1992
65 years old
Director
PAGE, Nigel Russell
Resigned: 23 June 1999
Appointed Date: 05 March 1996
73 years old
Director
PARCELL, John Michael Coldwell
Resigned: 17 June 1997
Appointed Date: 10 December 1993
79 years old
Director
SANDERSON, Geoffrey Frederick
Resigned: 19 January 1998
Appointed Date: 23 May 1994
74 years old
Director
SIEBERT, John Alun
Resigned: 16 September 1992
85 years old
Director
THOMSON, Kenneth Samuel
Resigned: 31 December 1998
Appointed Date: 07 March 1996
70 years old
Director
TURNER, David Harold William
Resigned: 07 March 1996
Appointed Date: 10 December 1993
66 years old
Director
VILLENEUVE, Andre Francois Helier
Resigned: 01 February 1997
Appointed Date: 23 May 1994
81 years old
Director
WILLIAMS, Peter Ronald Tudor
Resigned: 13 August 1996
77 years old
Director
WOOLNER, John Ronald
Resigned: 01 January 1999
Appointed Date: 01 July 1997
72 years old

Persons With Significant Control

Cegedim Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IN PRACTICE SYSTEMS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 14,000,000
20 Aug 2014
Full accounts made up to 31 December 2013
...
... and 186 more events
28 Mar 1984
Company name changed\certificate issued on 28/03/84
17 Mar 1984
Dir / sec appoint / resign
29 Feb 1984
Director resigned
03 Feb 1984
Certificate of incorporation
03 Feb 1984
Incorporation

IN PRACTICE SYSTEMS LIMITED Charges

1 October 2002
Performance deposit deed
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: John Donaghy
Description: The company's interest in the rent deposit account pursuant…
4 April 1991
Guarantee & debenture
Delivered: 24 April 1991
Status: Satisfied on 12 December 1998
Persons entitled: Intermediate Capital Group Limited ("Icg")
Description: (See form 395 for full details). Fixed and floating charges…
19 September 1990
Debenture
Delivered: 25 September 1990
Status: Satisfied on 12 December 1998
Persons entitled: Intermediate Capital Group Limited
Description: (Including trade fixtures) (see form 395 for full details)…
25 April 1990
Debenture
Delivered: 26 April 1990
Status: Satisfied on 29 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1985
Debenture
Delivered: 21 January 1985
Status: Satisfied on 18 November 1992
Persons entitled: Williams & Glyn's Bank Limited
Description: (Incl trade fixtures & fittings) (for full details see doc…

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