HEALTH ANALYTICS LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06947862
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Emma Louise Pearson as a director on 24 October 2016; Appointment of Mr Sean Alfred Massey as a director on 1 November 2016; Termination of appointment of Ian Edward Jarvis as a director on 19 August 2016. The most likely internet sites of HEALTH ANALYTICS LTD are www.healthanalytics.co.uk, and www.health-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Analytics Ltd is a Private Limited Company. The company registration number is 06947862. Health Analytics Ltd has been working since 30 June 2009. The present status of the company is Active. The registered address of Health Analytics Ltd is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. COLE, Stephen John is a Director of the company. MASSEY, Sean Alfred is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary WIGGLESWORTH, Philip John has been resigned. Director BOND, Stuart James has been resigned. Director JARVIS, Ian Edward has been resigned. Director PEARSON, Emma Louise has been resigned. Director WIGGLESWORTH, Philip John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 03 June 2016
Director
COLE, Stephen John
Appointed Date: 31 August 2016
53 years old
Director
MASSEY, Sean Alfred
Appointed Date: 01 November 2016
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 03 June 2016

Resigned Directors

Secretary
WIGGLESWORTH, Philip John
Resigned: 03 June 2016
Appointed Date: 30 June 2009
Director
BOND, Stuart James
Resigned: 03 June 2016
Appointed Date: 30 June 2009
59 years old
Director
JARVIS, Ian Edward
Resigned: 19 August 2016
Appointed Date: 03 June 2016
53 years old
Director
PEARSON, Emma Louise
Resigned: 24 October 2016
Appointed Date: 03 June 2016
53 years old
Director
WIGGLESWORTH, Philip John
Resigned: 03 June 2016
Appointed Date: 30 June 2009
64 years old

Persons With Significant Control

Capita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH ANALYTICS LTD Events

01 Nov 2016
Termination of appointment of Emma Louise Pearson as a director on 24 October 2016
01 Nov 2016
Appointment of Mr Sean Alfred Massey as a director on 1 November 2016
01 Sep 2016
Termination of appointment of Ian Edward Jarvis as a director on 19 August 2016
01 Sep 2016
Appointment of Stephen John Cole as a director on 31 August 2016
20 Jul 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 25 more events
06 Sep 2010
Previous accounting period shortened from 30 September 2010 to 29 June 2010
06 Jul 2010
Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010
Director's details changed for Mr Stuart James Bond on 30 June 2010
11 Jul 2009
Accounting reference date extended from 30/06/2010 to 30/09/2010
30 Jun 2009
Incorporation

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