HEALTHCARE GATEWAY LIMITED - LEEDS


Company Profile Company Filings

Overview

HEALTHCARE GATEWAY LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
HEALTHCARE GATEWAY LIMITED was incorporated 13 years ago on 24/06/2010 and has the registered number: 07294359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

HEALTHCARE GATEWAY LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O PKF GM
LEEDS
WEST YORKSHIRE
LS1 5HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STEWART ROBINS Feb 1978 British Director 2023-07-18 CURRENT
MR PETER JOHN SOUTHBY Aug 1973 British Director 2023-07-18 CURRENT
MR STEPHEN JOHN WILCOCK Feb 1967 British Director 2017-07-04 UNTIL 2019-12-31 RESIGNED
PHILLIP ANDREW WOODROW Aug 1947 British Director 2010-06-24 UNTIL 2013-01-10 RESIGNED
MR NEIL KEITH JOSEPH LAYCOCK May 1969 British Director 2013-02-04 UNTIL 2014-03-31 RESIGNED
MR KARL IAN WOOD Oct 1968 British Director 2016-04-20 UNTIL 2018-08-31 RESIGNED
MR SHAUN O'HANLON Sep 1964 British Director 2014-03-06 UNTIL 2023-07-18 RESIGNED
MR MICHAEL COLLIER Nov 1969 British Director 2018-08-31 UNTIL 2019-12-31 RESIGNED
MR SEAN DOUGLAS RIDDELL Jan 1965 British Director 2010-06-24 UNTIL 2013-02-04 RESIGNED
MR PETER JOHN SOUTHBY Aug 1973 British Director 2013-01-10 UNTIL 2014-09-18 RESIGNED
MR BARRY ALLEN BONNETT Apr 1960 British Director 2019-12-31 UNTIL 2023-07-18 RESIGNED
DAVID ANTHONY HINKSON Apr 1962 British Director 2010-06-24 UNTIL 2016-04-19 RESIGNED
MR. GIANPIERO CELINO Mar 1969 British Director 2020-01-10 UNTIL 2022-10-31 RESIGNED
SANDRA ELIZABETH CARNALL May 1979 British Director 2021-11-15 UNTIL 2022-10-31 RESIGNED
MAXWELL RODERICK BRIGHTON Dec 1956 British Director 2010-06-24 UNTIL 2018-01-19 RESIGNED
MR STEPHEN JOHN BRADLEY Apr 1959 British Director 2018-01-22 UNTIL 2021-12-31 RESIGNED
MR MATTHEW MURPHY Jun 1973 British Director 2014-09-18 UNTIL 2017-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
In Practice Systems Limited 2016-04-06 - 2022-10-31 London   Ownership of shares 25 to 50 percent
Egton Medical Information Systems Limted 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALLIADIS EUROPE LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED READING UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities
ADAPTIVE APPS LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
INPS ENTERPRISE SOLUTIONS LIMITED OBAN SCOTLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
HEALTHCARE GATEWAY LIMITED 2022-10-01 31-12-2021 £1,956,985 Cash £302,891 equity

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