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 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
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 |
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 |