Company Information for

EGTON MEDICAL INFORMATION SYSTEMS LIMITED

FULFORD GRANGE MICKLEFIELD LANE, RAWDON, LEEDS, LS19 6BA,

Company Registration Number

02117205

Private Limited Company

Active

About Egton Medical Information Systems Ltd

EGTON MEDICAL INFORMATION SYSTEMS LIMITED was founded on 1987-03-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Egton Medical Information Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Legal Registered Office

FULFORD GRANGE MICKLEFIELD LANE
RAWDON
LEEDS
LS19 6BA
Other companies in LS19

Filing Information

Company Number	02117205
Date formed	1987-03-31
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/02/2016
Filing return next due	18/03/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 18:46:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christine Benson	Company Secretary		2017-10-20
Shaun O'hanlon	Director	CHIEF MEDICAL OFFICER	2011-06-20	ENGLAND
Peter John Southby	Director	DIRECTOR	2012-10-01	ENGLAND
Ian Taylor	Director	COMPANY DIRECTOR	2017-07-25	ENGLAND
Andrew John Thorburn	Director	COMPANY DIRECTOR	2017-05-01	SCOTLAND
Stephen John Wilcock	Director	DIRECTOR	2015-06-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Nicholas Waite	Company Secretary	2016-09-02	2017-10-20
Duane Stephen Lawrence	Director	2017-03-10	2017-07-07
Christopher Michael Kennedy Spencer	Director	2013-02-04	2017-04-30
Matthew Murphy	Director	2015-06-01	2017-03-10
Caroline Louise Farbridge	Company Secretary	2013-02-04	2016-09-02
Neil Keith Joseph Laycock	Director	2012-03-01	2014-03-31
Christopher Michael Kennedy Spencer	Company Secretary	2008-04-03	2013-02-04
Sean Douglas Riddell	Director	1999-01-01	2013-02-04
Phillip Andrew Woodrow	Director	2008-04-03	2013-01-10
Gary Shuckford	Director	2008-04-03	2012-07-02
Andrew Whitwam	Director	2002-02-01	2012-07-02
David Lindsay Stables	Director	1991-02-18	2011-06-20
David Lindsay Stables	Company Secretary	1991-02-18	2008-04-04
William Anthony Jones	Director	1991-04-10	2008-04-03
Peter Redmore Sowerby	Director	1991-02-18	2008-04-03

Related Directorships for Shaun O'hanlon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shaun O'hanlon	SOCIAL PRESCRIPTIONS LIMITED	Director	2017-01-26	CURRENT	2016-11-02	Active
Shaun O'hanlon	HEALTHCARE GATEWAY LIMITED	Director	2014-03-06	CURRENT	2010-06-24	Liquidation

Related Directorships for Peter John Southby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Southby	INTRELATE LIMITED	Director	2016-12-22	CURRENT	2002-05-21	Dissolved 2018-05-15
Peter John Southby	EMIS HEALTH COMMUNITY PHARMACY LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active
Peter John Southby	EMIS HEALTH SPECIALIST CARE LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Peter John Southby	EMIS CARE LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Peter John Southby	EMIS HEALTH SECONDARY CARE LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
Peter John Southby	EGTON LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
Peter John Southby	EMIS HEALTH PRIMARY CARE LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
Peter John Southby	PATIENT PLATFORM LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Liquidation
Peter John Southby	C B D-E LIMITED	Director	2015-07-13	CURRENT	2002-09-24	Active - Proposal to Strike off
Peter John Southby	PINBELLCOM LIMITED	Director	2015-07-13	CURRENT	2005-09-06	Active - Proposal to Strike off
Peter John Southby	PINBELLCOM GROUP LIMITED	Director	2015-07-13	CURRENT	2013-03-07	Active - Proposal to Strike off
Peter John Southby	DIGITAL HEALTHCARE LIMITED	Director	2015-03-31	CURRENT	1999-09-09	Active
Peter John Southby	MEDICAL IMAGING UK LIMITED	Director	2014-12-22	CURRENT	2002-04-15	Active
Peter John Southby	SCORPIO INFORMATION SYSTEMS LIMITED	Director	2014-10-03	CURRENT	1999-03-16	Dissolved 2016-08-23
Peter John Southby	21C.IT LIMITED	Director	2014-10-03	CURRENT	2002-05-29	Dissolved 2016-08-23
Peter John Southby	ARKIVE COMPUTING LIMITED	Director	2014-10-03	CURRENT	2002-12-06	Dissolved 2016-08-23
Peter John Southby	BARWICK SYSTEMS LIMITED	Director	2014-10-03	CURRENT	1983-09-28	Dissolved 2016-08-23
Peter John Southby	H.E. INFORMATION SYSTEMS LIMITED	Director	2014-10-03	CURRENT	1994-04-19	Dissolved 2016-08-23
Peter John Southby	EXETER SYSTEMS LIMITED	Director	2014-10-03	CURRENT	1998-01-22	Dissolved 2016-09-13
Peter John Southby	EXETER SYSTEMS USER GROUP LIMITED	Director	2014-10-03	CURRENT	1987-11-26	Dissolved 2016-09-13
Peter John Southby	FOOTMAN-WALKER ASSOCIATES LIMITED	Director	2014-10-03	CURRENT	1985-06-26	Active
Peter John Southby	PROTECHNIC EXETER LIMITED	Director	2014-10-03	CURRENT	2001-10-18	Active
Peter John Southby	INDIGO 4 SYSTEMS LIMITED	Director	2014-07-16	CURRENT	1997-04-04	Active
Peter John Southby	ASCRIBE LIMITED	Director	2013-09-30	CURRENT	1989-06-14	Liquidation
Peter John Southby	ASCRIBE HOLDINGS LIMITED	Director	2013-09-30	CURRENT	2004-08-12	Active - Proposal to Strike off
Peter John Southby	SCROLL BIDCO LIMITED	Director	2013-09-16	CURRENT	2008-10-15	Active - Proposal to Strike off
Peter John Southby	ASCRIBE GROUP LIMITED	Director	2013-09-16	CURRENT	2008-10-15	Active - Proposal to Strike off
Peter John Southby	MULTEPOS COMPUTER SYSTEMS LIMITED	Director	2013-01-14	CURRENT	1999-02-11	Dissolved 2014-01-21
Peter John Southby	RX SYSTEMS LIMITED	Director	2013-01-10	CURRENT	2003-03-20	Liquidation
Peter John Southby	EMIS GROUP LIMITED	Director	2012-10-01	CURRENT	2008-04-03	Active

Related Directorships for Ian Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Taylor	ASCRIBE LIMITED	Director	2017-07-25	CURRENT	1989-06-14	Liquidation

Related Directorships for Andrew John Thorburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Thorburn	RX SYSTEMS LIMITED	Director	2017-05-01	CURRENT	2003-03-20	Liquidation
Andrew John Thorburn	PATIENT PLATFORM LIMITED	Director	2017-05-01	CURRENT	2016-02-15	Liquidation
Andrew John Thorburn	ASCRIBE LIMITED	Director	2017-05-01	CURRENT	1989-06-14	Liquidation
Andrew John Thorburn	MEDICAL IMAGING UK LIMITED	Director	2017-05-01	CURRENT	2002-04-15	Active
Andrew John Thorburn	EMIS GROUP LIMITED	Director	2017-05-01	CURRENT	2008-04-03	Active
Andrew John Thorburn	DIGITAL HEALTHCARE LIMITED	Director	2017-05-01	CURRENT	1999-09-09	Active

Related Directorships for Stephen John Wilcock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Wilcock	MEDICAL IMAGING UK LIMITED	Director	2017-09-21	CURRENT	2002-04-15	Active
Stephen John Wilcock	DIGITAL HEALTHCARE LIMITED	Director	2017-09-21	CURRENT	1999-09-09	Active
Stephen John Wilcock	HEALTHCARE GATEWAY LIMITED	Director	2017-07-04	CURRENT	2010-06-24	Liquidation
Stephen John Wilcock	INTRELATE LIMITED	Director	2016-12-22	CURRENT	2002-05-21	Dissolved 2018-05-15
Stephen John Wilcock	C B D-E LIMITED	Director	2015-07-13	CURRENT	2002-09-24	Active - Proposal to Strike off
Stephen John Wilcock	PINBELLCOM LIMITED	Director	2015-07-13	CURRENT	2005-09-06	Active - Proposal to Strike off
Stephen John Wilcock	PINBELLCOM GROUP LIMITED	Director	2015-07-13	CURRENT	2013-03-07	Active - Proposal to Strike off