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 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
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 |
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 |