HEALTH ANALYTICS LTD - LONDON
Company Profile | Company Filings |
Overview
HEALTH ANALYTICS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEALTH ANALYTICS LTD was incorporated 14 years ago on 30/06/2009 and has the registered number: 06947862. The accounts status is AUDIT EXEMPTION SUBSI.
HEALTH ANALYTICS LTD was incorporated 14 years ago on 30/06/2009 and has the registered number: 06947862. The accounts status is AUDIT EXEMPTION SUBSI.
HEALTH ANALYTICS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2021 | 27/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-06-03 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2016-06-03 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2020-06-29 | CURRENT |
MR PHILIP JOHN WIGGLESWORTH | May 1961 | British | Director | 2009-06-30 UNTIL 2016-06-03 | RESIGNED |
ANDREW JAMES TIMLIN | Sep 1977 | British | Director | 2020-06-29 UNTIL 2021-05-28 | RESIGNED |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2016-06-03 UNTIL 2016-10-24 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2017-05-11 UNTIL 2020-06-29 | RESIGNED |
STEPHEN JOHN COLE | Mar 1972 | British | Director | 2016-08-31 UNTIL 2017-05-12 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2016-06-03 UNTIL 2016-08-19 | RESIGNED |
MR SEAN ALFRED MASSEY | Sep 1970 | British | Director | 2016-11-01 UNTIL 2017-09-27 | RESIGNED |
MR STUART JAMES BOND | Mar 1966 | British | Director | 2009-06-30 UNTIL 2016-06-03 | RESIGNED |
MR PHILIP JOHN WIGGLESWORTH | May 1961 | British | Secretary | 2009-06-30 UNTIL 2016-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |