HEALTH INTELLIGENCE LTD
HIGH WYCOMBE ACKNOWLEDGED HEALTH SYSTEMS LIMITED ACKNOWLEDGED SYSTEMS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JL

Company number 03257228
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, ENGLAND, HP11 1JL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.. The most likely internet sites of HEALTH INTELLIGENCE LTD are www.healthintelligence.co.uk, and www.health-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 6.4 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Intelligence Ltd is a Private Limited Company. The company registration number is 03257228. Health Intelligence Ltd has been working since 01 October 1996. The present status of the company is Active. The registered address of Health Intelligence Ltd is Beechwood Hall Kingsmead Road High Wycombe England Hp11 1jl. . BRADFORD, Richard James is a Director of the company. CUMMINGS, Alice Sarah Louise is a Director of the company. KIRBY, Philip Martin is a Director of the company. MADAN, Maneesh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BURNETT, Alison has been resigned. Secretary CLARKE, Dominic Liam has been resigned. Secretary JONES, Christine has been resigned. Secretary MCDERMOTT, Derek Henry has been resigned. Secretary MORRIS, Suzanne has been resigned. Secretary REEVES, Susan Jane has been resigned. Director BOAZMAN, Terry has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CLARKE, Dominic Liam has been resigned. Director DAVIES, Paul Eliot, Dr has been resigned. Director DODSON, Paul, Professer has been resigned. Director JONES, Christine has been resigned. Director KEAY, Anthony has been resigned. Director MCDERMOTT, Derek Henry has been resigned. Director ROBINSON, Dale Shaun has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BRADFORD, Richard James
Appointed Date: 08 September 2016
62 years old
Director
CUMMINGS, Alice Sarah Louise
Appointed Date: 08 September 2016
62 years old
Director
KIRBY, Philip Martin
Appointed Date: 20 May 1998
62 years old
Director
MADAN, Maneesh
Appointed Date: 08 September 2016
51 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Secretary
BURNETT, Alison
Resigned: 30 June 1999
Appointed Date: 20 May 1998
Secretary
CLARKE, Dominic Liam
Resigned: 07 September 2004
Appointed Date: 30 June 1999
Secretary
JONES, Christine
Resigned: 08 September 2016
Appointed Date: 24 May 2011
Secretary
MCDERMOTT, Derek Henry
Resigned: 24 May 2011
Appointed Date: 01 November 2006
Secretary
MORRIS, Suzanne
Resigned: 20 May 1998
Appointed Date: 01 October 1996
Secretary
REEVES, Susan Jane
Resigned: 01 November 2006
Appointed Date: 07 September 2004
Director
BOAZMAN, Terry
Resigned: 20 May 1998
Appointed Date: 01 October 1996
68 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 October 1996
Appointed Date: 01 October 1996
73 years old
Director
CLARKE, Dominic Liam
Resigned: 07 September 2004
Appointed Date: 30 June 1999
62 years old
Director
DAVIES, Paul Eliot, Dr
Resigned: 31 March 2012
Appointed Date: 02 March 2011
51 years old
Director
DODSON, Paul, Professer
Resigned: 31 July 2014
Appointed Date: 01 April 2013
75 years old
Director
JONES, Christine
Resigned: 08 September 2016
Appointed Date: 03 January 2012
61 years old
Director
KEAY, Anthony
Resigned: 08 September 2016
Appointed Date: 03 January 2012
43 years old
Director
MCDERMOTT, Derek Henry
Resigned: 08 September 2016
Appointed Date: 01 November 2006
76 years old
Director
ROBINSON, Dale Shaun
Resigned: 08 September 2016
Appointed Date: 01 September 2014
61 years old

Persons With Significant Control

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

HEALTH INTELLIGENCE LTD Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Purchase of own shares.
27 Sep 2016
Appointment of Mr Maneesh Madan as a director on 8 September 2016
27 Sep 2016
Appointment of Mrs Alice Sarah Louise Cummings as a director on 8 September 2016
...
... and 120 more events
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned
14 Oct 1996
Registered office changed on 14/10/96 from: somerset house temple street, birmingham, B2 5DN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1996
Registered office changed on 14/10/96 from: somerset house temple street birmingham B2 5DN
01 Oct 1996
Incorporation

HEALTH INTELLIGENCE LTD Charges

14 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 19 August 2016
Persons entitled: Trustees of the Health Intelligence Limited Directors Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Legal charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 napier court chelmsford essex t/no…
18 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 19 August 2016
Persons entitled: Trustees of the Health Intelligence LTD Directors Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
10 January 2008
Deed of charge for secured loan
Delivered: 15 January 2008
Status: Satisfied on 23 February 2015
Persons entitled: Trustees of the Health Intelligence LTD Directors Pension Scheme
Description: The trademark of health intelligence LTD.

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