Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE HEALTH IMPROVEMENT NETWORK LIMITED
Company Information for

THE HEALTH IMPROVEMENT NETWORK LIMITED

SECOND FLOOR BUILDING 2 BUCKSHAW STATION APPROACH, BUCKSHAW VILLAGE, CHORLEY, PR7 7NR,
Company Registration Number
04396589
Private Limited Company
Active

Company Overview

About The Health Improvement Network Ltd
THE HEALTH IMPROVEMENT NETWORK LIMITED was founded on 2002-03-18 and has its registered office in Chorley. The organisation's status is listed as "Active". The Health Improvement Network 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
THE HEALTH IMPROVEMENT NETWORK LIMITED
 
Legal Registered Office
SECOND FLOOR BUILDING 2 BUCKSHAW STATION APPROACH
BUCKSHAW VILLAGE
CHORLEY
PR7 7NR
Other companies in KT16
 
Filing Information
Company Number 04396589
Company ID Number 04396589
Date formed 2002-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB801966135  
Last Datalog update: 2024-03-05 14:57:38
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE HEALTH IMPROVEMENT NETWORK LIMITED
The following companies were found which have the same name as THE HEALTH IMPROVEMENT NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HEALTH IMPROVEMENT NETWORK LLC 25 CENTRAL PARK WEST #27J New York NEW YORK NY 10023 Active Company formed on the 2005-06-01

Company Officers of THE HEALTH IMPROVEMENT NETWORK LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HEAP
 Company Secretary 2007-12-04
STEPHEN JOHN BRADLEY
 Director 2018-04-18
STEFAN MARIA RENE JANSSENS
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL RODERICK BRIGHTON
 Director 2002-05-18 2018-01-19
PIERRE LOUIS MAURICE MARUCCHI
 Director 2007-12-04 2017-03-28
ALISON BOURKE
 Director 2002-07-31 2015-04-01
CHRISTOPHER JOHN WOODEN
 Director 2015-04-01 2015-04-01
CHRISTOPHER JOHN WOODEN
 Director 2012-01-30 2015-04-01
HASSY DATTANI
 Director 2002-07-31 2012-05-31
ANNE-MARIE BRIGITTE MURIEL MASQUELIER
 Director 2010-12-13 2012-01-30
MAXWELL RODERICK BRIGHTON
 Company Secretary 2002-05-18 2007-12-04
ROBERT GRANDI
 Director 2002-05-18 2007-12-04
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-03-18 2002-05-18
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-03-18 2002-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HEAP ACROSSDUTY LIMITED Company Secretary 2008-02-01 CURRENT 1993-09-30 Active
SUSAN HEAP ALLIADIS EUROPE LTD. Company Secretary 2008-02-01 CURRENT 2004-08-27 Active
SUSAN HEAP CEGEDIM SRH LIMITED Company Secretary 2007-12-04 CURRENT 1999-09-15 Active - Proposal to Strike off
SUSAN HEAP INPS ENTERPRISE SOLUTIONS LIMITED Company Secretary 2007-12-04 CURRENT 1993-09-08 Active - Proposal to Strike off
SUSAN HEAP COMPUFILE LIMITED Company Secretary 2007-12-04 CURRENT 1987-02-27 Active - Proposal to Strike off
SUSAN HEAP IN PRACTICE SYSTEMS LIMITED Company Secretary 2007-12-04 CURRENT 1984-02-03 Active
SUSAN HEAP CEGEDIM RX LIMITED Company Secretary 2006-01-16 CURRENT 1993-09-20 Active
SUSAN HEAP HEALTH DIRECTIONS LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active - Proposal to Strike off
SUSAN HEAP CEGEDIM DATA SERVICES LIMITED Company Secretary 2002-10-04 CURRENT 1997-05-23 Active - Proposal to Strike off
STEPHEN JOHN BRADLEY CEGEDIM SRH LIMITED Director 2018-04-18 CURRENT 1999-09-15 Active - Proposal to Strike off
STEPHEN JOHN BRADLEY IN PRACTICE SYSTEMS LIMITED Director 2018-04-18 CURRENT 1984-02-03 Active
STEPHEN JOHN BRADLEY BLUEBAY MEDICAL SYSTEMS LIMITED Director 2018-04-18 CURRENT 2002-07-15 Active - Proposal to Strike off
STEPHEN JOHN BRADLEY HEALTHCARE GATEWAY LIMITED Director 2018-01-22 CURRENT 2010-06-24 Liquidation
STEFAN MARIA RENE JANSSENS COMPUFILE LIMITED Director 2018-04-18 CURRENT 1987-02-27 Active - Proposal to Strike off
STEFAN MARIA RENE JANSSENS ADAPTIVE APPS LIMITED Director 2017-05-03 CURRENT 2013-02-06 Active - Proposal to Strike off
STEFAN MARIA RENE JANSSENS INPS ENTERPRISE SOLUTIONS LIMITED Director 2017-03-28 CURRENT 1993-09-08 Active - Proposal to Strike off
STEFAN MARIA RENE JANSSENS CEGEDIM RX LIMITED Director 2017-03-28 CURRENT 1993-09-20 Active
STEFAN MARIA RENE JANSSENS ALLIADIS EUROPE LTD. Director 2017-03-28 CURRENT 2004-08-27 Active
STEFAN MARIA RENE JANSSENS IN PRACTICE SYSTEMS LIMITED Director 2017-03-28 CURRENT 1984-02-03 Active
STEFAN MARIA RENE JANSSENS BLUEBAY MEDICAL SYSTEMS LIMITED Director 2017-03-28 CURRENT 2002-07-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM The Bread Factory 1 Broughton Street London SW8 3QJ United Kingdom
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Cegedim House, Marathon Place Moss Side Industrial Estate Leyland PR26 7QN England
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM The Bread Factory 1 Broughton Street London SW8 3QJ United Kingdom
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN MARIA RENE JANSSENS
2022-07-20AP01DIRECTOR APPOINTED MR TRISTAN MARIE PATRICK CLAUDE DE FOUCHER DE CAREIL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRADLEY
2022-01-1931/12/21 STATEMENT OF CAPITAL GBP 765500
2022-01-19SH0131/12/21 STATEMENT OF CAPITAL GBP 765500
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-18AP01DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL RODERICK BRIGHTON
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05AP01DIRECTOR APPOINTED STEFAN MARIA RENE JANSSENS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE LOUIS MAURICE MARUCCHI
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-23AUDAUDITOR'S RESIGNATION
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WOODEN
2016-02-29AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WOODEN
2016-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WOODEN
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Cegedim House Pound Road Chertsey Surrey KT16 8EH
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BOURKE
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODEN / 01/01/2015
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODEN / 01/01/2015
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODEN / 08/03/2013
2013-07-01AR0101/07/13 FULL LIST
2012-07-03AR0101/07/12 FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HASSY DATTANI
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WOODEN
2012-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE MASQUELIER
2011-07-05AR0101/07/11 FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-20RES01ADOPT ARTICLES 09/11/2010
2010-12-20RES12VARYING SHARE RIGHTS AND NAMES
2010-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-13AP01DIRECTOR APPOINTED ANNE-MARIE BRIGITTE MURIEL MASQUELIER
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0101/07/10 FULL LIST
2009-07-03363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05AUDAUDITOR'S RESIGNATION
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM THE BREAD FACTORY 1A BROUGHTON STREET LONDON SW8 3QJ
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-20288bSECRETARY RESIGNED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288bDIRECTOR RESIGNED
2007-07-03363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-10363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-15363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-20ELRESS386 DISP APP AUDS 21/05/03
2004-02-20ELRESS366A DISP HOLDING AGM 21/05/03
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-2688(2)RAD 08/05/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-18288bDIRECTOR RESIGNED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18288bSECRETARY RESIGNED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to THE HEALTH IMPROVEMENT NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HEALTH IMPROVEMENT NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HEALTH IMPROVEMENT NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of THE HEALTH IMPROVEMENT NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HEALTH IMPROVEMENT NETWORK LIMITED
Trademarks
We have not found any records of THE HEALTH IMPROVEMENT NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HEALTH IMPROVEMENT NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE HEALTH IMPROVEMENT NETWORK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where THE HEALTH IMPROVEMENT NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HEALTH IMPROVEMENT NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HEALTH IMPROVEMENT NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PR7 7NR