Company Information for HEALTHCARE GATEWAY LIMITED
C/O PKF GM, 3RD FLOOR, LEEDS, WEST YORKSHIRE, LS1 5HN,
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Company Registration Number
07294359
Private Limited Company
Liquidation |
Company Name | |
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HEALTHCARE GATEWAY LIMITED | |
Legal Registered Office | |
C/O PKF GM 3RD FLOOR LEEDS WEST YORKSHIRE LS1 5HN Other companies in UB8 | |
Company Number | 07294359 | |
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Company ID Number | 07294359 | |
Date formed | 2010-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB114948015 |
Last Datalog update: | 2023-10-08 05:14:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEALTHCARE GATEWAY SERVICES AUSTRALIA PTY LTD | Active | Company formed on the 2021-04-13 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRADLEY |
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SHAUN O'HANLON |
||
STEPHEN JOHN WILCOCK |
||
KARL IAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXWELL RODERICK BRIGHTON |
Director | ||
MATTHEW MURPHY |
Director | ||
DAVID ANTHONY HINKSON |
Director | ||
PETER JOHN SOUTHBY |
Director | ||
NEIL KEITH JOSEPH LAYCOCK |
Director | ||
SEAN DOUGLAS RIDDELL |
Director | ||
PHILLIP ANDREW WOODROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEGEDIM SRH LIMITED | Director | 2018-04-18 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
THE HEALTH IMPROVEMENT NETWORK LIMITED | Director | 2018-04-18 | CURRENT | 2002-03-18 | Active | |
IN PRACTICE SYSTEMS LIMITED | Director | 2018-04-18 | CURRENT | 1984-02-03 | Active | |
BLUEBAY MEDICAL SYSTEMS LIMITED | Director | 2018-04-18 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
SOCIAL PRESCRIPTIONS LIMITED | Director | 2017-01-26 | CURRENT | 2016-11-02 | Active | |
EGTON MEDICAL INFORMATION SYSTEMS LIMITED | Director | 2011-06-20 | CURRENT | 1987-03-31 | Active | |
MEDICAL IMAGING UK LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-15 | Active | |
DIGITAL HEALTHCARE LIMITED | Director | 2017-09-21 | CURRENT | 1999-09-09 | Active | |
INTRELATE LIMITED | Director | 2016-12-22 | CURRENT | 2002-05-21 | Dissolved 2018-05-15 | |
C B D-E LIMITED | Director | 2015-07-13 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2015-07-13 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2015-07-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
EGTON MEDICAL INFORMATION SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1987-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England | ||
DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | ||
DIRECTOR APPOINTED MR NEIL STEWART ROBINS | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY ALLEN BONNETT | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN O'HANLON | ||
Register inspection address changed from Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH CARNALL | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH CARNALL | ||
APPOINTMENT TERMINATED, DIRECTOR GIANPIERO JOHN CELINO | ||
APPOINTMENT TERMINATED, DIRECTOR GIANPIERO JOHN CELINO | ||
CESSATION OF IN PRACTICE SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IN PRACTICE SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Egton Medical Information Systems Limted as a person with significant control on 2022-10-31 | ||
Change of details for Egton Medical Information Systems Limted as a person with significant control on 2022-10-31 | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Unit 3 Rawdon Park Yeadon Leeds LS19 7BA England | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Unit 3 Rawdon Park Yeadon Leeds LS19 7BA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM Unit 3 Rawdon Park Yeadon Leeds LS19 7BA England | |
PSC05 | Change of details for Egton Medical Information Systems Limted as a person with significant control on 2022-10-31 | |
PSC07 | CESSATION OF IN PRACTICE SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH CARNALL | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRADLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRADLEY | |
AP01 | DIRECTOR APPOINTED SANDRA ELIZABETH CARNALL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 6 Altitude West Lancaster Way Yeadon Leeds LS19 7ZA England to Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA | |
AD04 | Register(s) moved to registered office address Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to 6 Altitude West Lancaster Way Yeadon Leeds LS19 7ZA | |
AD03 | Registers moved to registered inspection location of Rawdon House Green Lane Yeadon Leeds LS19 7BY | |
AD04 | Register(s) moved to registered office address Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA | |
AP01 | DIRECTOR APPOINTED MR GIANPIERO JOHN CELINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | |
AP01 | DIRECTOR APPOINTED MR BARRY ALLEN BONNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILCOCK | |
CH01 | Director's details changed for Dr Shaun O'hanlon on 2019-11-30 | |
PSC05 | Change of details for Egton Medical Information Systems Limted as a person with significant control on 2019-11-30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge UB8 1AB | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL IAN WOOD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COLLIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL RODERICK BRIGHTON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WILCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IN PRACTICE SYSTEMS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGTON MEDICAL INFORMATION SYSTEMS LIMTED | |
AP01 | DIRECTOR APPOINTED MR KARL IAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HINKSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SOUTHBY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN O'HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEITH JOSEPH LAYCOCK | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 24/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FULFORD GRANGE MICKLEFIELD LANE RAWDON LEEDS WEST YORKSHIRE LS19 6BA | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RIDDELL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WOODROW | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 24/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW WOODROW / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DOUGLAS RIDDELL / 24/06/2011 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DOUGLAS RIDDELL / 24/06/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-09-07 |
Appointment of Liquidators | 2023-09-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHCARE GATEWAY LIMITED
HEALTHCARE GATEWAY LIMITED owns 1 domain names.
healthserver.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HEALTHCARE GATEWAY LIMITED are:
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. |