HEALTHSYSTEMS GROUP LIMITED - LONDON


Overview

HEALTHSYSTEMS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEALTHSYSTEMS GROUP LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854729. The accounts status is DORMANT.

HEALTHSYSTEMS GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

EVOLVE SECURE SOLUTIONS LTD
LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

EVOLVE SECURE SOLUTIONS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LEWIS May 1956 British Director 2015-08-07 CURRENT
MISS MICHELE JANE BROOKES Secretary 2017-02-22 UNTIL 2018-05-22 RESIGNED
DOMINIC TKACZYK Aug 1953 British Director 2001-06-25 UNTIL 2011-01-10 RESIGNED
MICHAEL RALPH MIKKELSEN Oct 1945 British Director 1999-10-07 UNTIL 2001-06-25 RESIGNED
ANDREW RUCK Nov 1955 United Kingdom Director 2008-02-25 UNTIL 2011-06-01 RESIGNED
JONATHAN FREDERICK MELLING Apr 1954 British Director 2000-10-06 UNTIL 2009-07-01 RESIGNED
MR JOHN MOCKLER May 1947 British Director 2003-05-16 UNTIL 2011-11-04 RESIGNED
CHRISTOPHER MICHAEL CLARKE Oct 1945 British Secretary 2003-11-01 UNTIL 2005-04-04 RESIGNED
PROFESSOR RICHARD JAMES RICHARDSON Jul 1947 British Director 2002-07-29 UNTIL 2012-03-30 RESIGNED
DEBORAH JACQUELINE CASS Nov 1954 Secretary 2005-04-04 UNTIL 2007-02-01 RESIGNED
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2015-08-07 UNTIL 2018-05-22 RESIGNED
JOHN KENNETH COLLINS Apr 1944 British Secretary 2000-10-06 UNTIL 2001-06-25 RESIGNED
DOMINIC TKACZYK Aug 1953 British Secretary 2001-06-25 UNTIL 2004-05-28 RESIGNED
DOMINICK HUGH MITCHESON HENRY Feb 1946 British Secretary 2007-02-01 UNTIL 2009-08-26 RESIGNED
MR JAMES CHRISTOPHER READ Feb 1948 Secretary 2009-08-27 UNTIL 2009-12-22 RESIGNED
MRS LAUREN SYLVIA O'MAHONEY Secretary 2009-12-23 UNTIL 2012-05-17 RESIGNED
MICHAEL RALPH MIKKELSEN Oct 1945 British Secretary 1999-10-07 UNTIL 2000-10-06 RESIGNED
MICHAEL TERENCE MC GUIRE Jul 1948 Usa Director 2001-12-17 UNTIL 2004-05-28 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-10-07 UNTIL 1999-10-07 RESIGNED
MRS THERESA TRUEMAN Sep 1956 British Director 2005-04-22 UNTIL 2012-01-25 RESIGNED
MR PHILLIP JOHN SISSONS Dec 1952 British Director 2010-02-01 UNTIL 2010-07-09 RESIGNED
MR WILLIAM HENRY JAMES SEABROOK Jun 1934 British Director 1999-10-07 UNTIL 2013-04-09 RESIGNED
MRS RUTH MARGARET ISOBEL GARDINER Aug 1963 British Director 2008-02-25 UNTIL 2010-01-31 RESIGNED
JOHN KENNETH COLLINS Apr 1944 British Director 2000-04-27 UNTIL 2004-03-31 RESIGNED
CHRISTOPHER MICHAEL CLARKE Oct 1945 British Director 2003-11-01 UNTIL 2005-04-04 RESIGNED
MR MICHAEL DAVID BOSELEY May 1948 British Director 2011-11-04 UNTIL 2013-10-31 RESIGNED
MR CHARLES GORDON LILLEY Aug 1954 British Director 2009-03-30 UNTIL 2017-03-01 RESIGNED
MR FRANCIS PATRICK CONNOR Jun 1955 Uk Director 2005-09-30 UNTIL 2005-12-09 RESIGNED
MARK GROSS Feb 1939 American Director 2003-05-16 UNTIL 2004-05-28 RESIGNED
DOMINICK HUGH MITCHESON HENRY Feb 1946 British Director 2005-10-10 UNTIL 2012-01-25 RESIGNED
MARK GROSS Feb 1939 American Director 2005-09-26 UNTIL 2007-11-19 RESIGNED
HEALTHSYSTEMS CONSULTANTS LIMITED Corporate Secretary 2009-12-23 UNTIL 2009-12-23 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-10-07 UNTIL 1999-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genio Health & Life Scienes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPSOM GRAND STAND ASSOCIATION LIMITED(THE) LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BARNARD & HILL LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
RACECOURSE HOLDINGS TRUST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
KEMPTON RACECOURSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
HEALTHSYSTEMS CONSULTANTS LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
WREN MANAGERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BSE FROME LTD SOMERSET Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GRIFFIN MANAGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TINDALL RILEY (P&I) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
TINDALL RILEY (SERVICES) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
ASHLEY HOUSE PLC. LEEDS ENGLAND Dissolved... GROUP 41100 - Development of building projects
TIM PAGE CARPETS LIMITED LONDON Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
ERINYS (UK) LTD ANDOVER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TITON CSF LIMITED LONDON Dissolved... 80200 - Security systems service activities
SEAGULL MARITIME LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
RIGEL CORP LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RQX LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AEROCARE (UK) LIMITED SHEPTON MALLET Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
QUINTEL (OVERSEAS) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 80300 - Investigation activities

Free Reports Available

Report Date Filed Date of Report Assets
HealthSystems Group Limited - Limited company - abbreviated - 11.6 2015-10-21 31-03-2015 £61 Cash £-4,342 equity
HealthSystems Group Limited - Limited company - abbreviated - 11.0.0 2014-12-19 31-03-2014 £61 Cash £-4,342 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALYCIDON INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPHACROWN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO PACIFIC AUTOMATION AND CONTROL LIMITED LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MOOR COFFEE LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMPLIFY MY SALES LIMITED EUSTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANCORA CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBAMAS CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALVA WEST LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALVA COACHWORKS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUSTLE TENNIS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.