Healthsystems Consultants Limited

Company Name	Healthsystems Consultants Limited
Company Status	Dissolved
Company Number	01938465
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kevin Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(30 years after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Director Name	Mrs Carolyn Seabrook
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Director/Consultant
Correspondence Address	147 Hurlingham Road London SW6 3NH

Director Name	Mr William Henry James Seabrook
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(5 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 March 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	5 The Courtyard Wisley Surrey GU23 6QL

Secretary Name	Mrs Carolyn Seabrook
Nationality	British
Status	Resigned
Appointed	10 June 1991(5 years, 10 months after company formation)
Appointment Duration	10 years (resigned 25 June 2001)
Role	Company Director
Correspondence Address	147 Hurlingham Road London SW6 3NH

Director Name	Mr Jonathan Frederick Melling
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2009)
Role	Consultant
Correspondence Address	15339 E. Sunburst Drive Fountain Hills Arizona Az 85268

Director Name	John Kenneth Collins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2003)
Role	Consultant
Correspondence Address	37 The Newlands Wallington Surrey SM6 9JX

Director Name	Sir Robin Wilson Buchanan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Belmont Cottage Belmont Road Bath BA2 5JR

Director Name	Mr Dominic Tkaczyk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UL

Secretary Name	Mr Dominic Tkaczyk
Nationality	British
Status	Resigned
Appointed	25 June 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UL

Director Name	Prof Richard James Richardson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(17 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2012)
Role	Consultant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	8 Blandford Road London W4 1DU

Secretary Name	Gary Scott Williams
Nationality	British
Status	Resigned
Appointed	01 February 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 2004)
Role	Accountant
Correspondence Address	Maes Neuadd Manordeilo Llandeilo Carmarthenshire SA19 7BL Wales

Director Name	Jimmy Bates
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 2005)
Role	Management Consultant
Correspondence Address	147 Ledbury Road Hereford Herefordshire HR1 1RJ Wales

Director Name	Mr Francis Patrick Connor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 The Green Twickenham Middlesex TW2 5TU

Director Name	Mr Andrew William Bruce Ruck
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(18 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 January 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Pitbee Pitcaple Inverurie Aberdeenshire AB51 5HJ Scotland

Secretary Name	Christopher Michael Clarke
Nationality	British
Status	Resigned
Appointed	01 November 2003(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 St Andrews Gardens Cobham Surrey KT11 1HG

Secretary Name	Deborah Jacqueline Cass
Nationality	British
Status	Resigned
Appointed	04 April 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Accountant
Correspondence Address	Wild Wood Heather Close Horsell Woking Surrey GU21 4JR

Director Name	Ms Ruth Margaret Isobel Gardiner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	7 St Marys Close Winterborne Whitechurch Blandford Forum Dorset DT11 0DJ

Secretary Name	Mr Dominick Hugh Mitcheson Henry
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Tree House Batcombe Shepton Mallet Somerset BA4 6HD

Director Name	Ms Julia Clare Hopper
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(23 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	The Limes 12 Devizes Road Upavon Wiltshire SN9 6ED

Director Name	Peter David Hancorn
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(23 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Alderley Close Woodley Berkshire RG5 4TG

Director Name	Heather Ann Develin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(23 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DD

Director Name	Mr James Christopher Read
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(24 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 December 2009)
Role	Accountant
Correspondence Address	Stirling Cottage Glebe Lane Abinger Common Surrey RH5 6JQ

Secretary Name	Mr James Christopher Read
Nationality	British
Status	Resigned
Appointed	27 August 2009(24 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 December 2009)
Role	Accountant
Correspondence Address	Stirling Cottage Glebe Lane Abinger Common Surrey RH5 6JQ

Secretary Name	Mrs Lauren Sylvia O'Mahoney
Status	Resigned
Appointed	23 December 2009(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2012)
Role	Company Director
Correspondence Address	5 The Courtyard Wisley Surrey GU23 6QL

Director Name	Mr Phillip John Sissons
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(24 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard Wisley Surrey GU23 6QL

Director Name	Mr Charles Gordon Lilley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(24 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Director Name	Mr Phillip John Sissons
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(24 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard Wisley Surrey GU23 6QL

Director Name	Mr Colin Andrew Innes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Courtyard Wisley Surrey GU23 6QL

Director Name	Mr Ian Patrick Hall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	5 The Courtyard Wisley Surrey GU23 6QL

Director Name	Mr Alan Arthur Watkins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(30 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Secretary Name	Miss Michele Jane Brookes
Status	Resigned
Appointed	22 February 2017(31 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2018)
Role	Company Director
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Secretary Name	Healthsystems Consultants Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(24 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2009)
Correspondence Address	5 The Courtyard Wisley Woking Surrey GU23 6QL

Contact

Website	healthsysconsult.co.uk

Location

Registered Address	Lynton House Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

8.9k at £1	Health Systems Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£98,449
Cash	£22
Current Liabilities	£221,066

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 July 2004	Delivered on: 14 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 October 2000	Delivered on: 3 November 2000 Satisfied on: 11 July 2015 Persons entitled: Carlton Vale Investment Company Limited Classification: Rent deposit deed Secured details: Â£2,500 and all rents and other monies due or to become due from the company to the chargee reserved to the lease of even date. Particulars: Â£2,500 held in a deposit account and all rents and other monies payable. Fully Satisfied
24 October 1996	Delivered on: 6 November 1996 Satisfied on: 13 May 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposits being all sums of money in any currency deposited with the bank pursuant to the deposit being:- barclays bank PLC re datasystems consultants limited business premium account number 80884170. see the mortgage charge document for full details. Fully Satisfied
31 October 1994	Delivered on: 8 November 1994 Satisfied on: 11 July 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1992	Delivered on: 27 May 1992 Satisfied on: 11 July 2015 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s)of the company with the bank (see form 395 for full details). Fully Satisfied

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
26 July 2018	Application to strike the company off the register (3 pages)
23 May 2018	Termination of appointment of Alan Arthur Watkins as a director on 22 May 2018 (1 page)
23 May 2018	Termination of appointment of Michele Jane Brookes as a secretary on 22 May 2018 (1 page)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 June 2017	Full accounts made up to 31 December 2016 (12 pages)
13 June 2017	Full accounts made up to 31 December 2016 (12 pages)
9 March 2017	Termination of appointment of Charles Gordon Lilley as a director on 1 March 2017 (1 page)
9 March 2017	Termination of appointment of Charles Gordon Lilley as a director on 1 March 2017 (1 page)
22 February 2017	Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017 (2 pages)
22 February 2017	Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (12 pages)
22 September 2016	Full accounts made up to 31 December 2015 (12 pages)
4 July 2016	Satisfaction of charge 5 in full (1 page)
4 July 2016	Satisfaction of charge 5 in full (1 page)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 8,925 (5 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 8,925 (5 pages)
4 November 2015	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to C/O Evolve Secure Solutions Ltd Lynton House Tavistock Square London WC1H 9BQ on 4 November 2015 (1 page)
4 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 November 2015	Appointment of Mr Kevin Lewis as a director on 7 August 2015 (2 pages)
4 November 2015	Appointment of Mr Alan Arthur Watkins as a director on 7 August 2015 (2 pages)
4 November 2015	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to C/O Evolve Secure Solutions Ltd Lynton House Tavistock Square London WC1H 9BQ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to C/O Evolve Secure Solutions Ltd Lynton House Tavistock Square London WC1H 9BQ on 4 November 2015 (1 page)
4 November 2015	Appointment of Mr Alan Arthur Watkins as a director on 7 August 2015 (2 pages)
4 November 2015	Appointment of Mr Kevin Lewis as a director on 7 August 2015 (2 pages)
4 November 2015	Appointment of Mr Alan Arthur Watkins as a director on 7 August 2015 (2 pages)
4 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 November 2015	Appointment of Mr Kevin Lewis as a director on 7 August 2015 (2 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 July 2015	Satisfaction of charge 4 in full (1 page)
11 July 2015	Satisfaction of charge 1 in full (1 page)
11 July 2015	Satisfaction of charge 1 in full (1 page)
11 July 2015	Satisfaction of charge 2 in full (1 page)
11 July 2015	Satisfaction of charge 2 in full (1 page)
11 July 2015	Satisfaction of charge 4 in full (1 page)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 8,925 (3 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 8,925 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 8,925 (3 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 8,925 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 January 2014	Registered office address changed from 98 Sundial House High Street Horsell Woking Surrey GU21 4SU England on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 98 Sundial House High Street Horsell Woking Surrey GU21 4SU England on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 23 January 2014 (1 page)
27 November 2013	Registered office address changed from 2Nd Floor Berkeley House Berkeley Square London W1J 6BD England on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 2Nd Floor Berkeley House Berkeley Square London W1J 6BD England on 27 November 2013 (1 page)
1 November 2013	Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 1 November 2013 (1 page)
1 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Registered office address changed from 5 the Courtyard Wisley Surrey GU23 6QL on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 5 the Courtyard Wisley Surrey GU23 6QL on 19 June 2012 (1 page)
17 May 2012	Termination of appointment of Lauren O'mahoney as a secretary (1 page)
17 May 2012	Termination of appointment of Lauren O'mahoney as a secretary (1 page)
4 April 2012	Termination of appointment of Colin Innes as a director (1 page)
4 April 2012	Termination of appointment of Colin Innes as a director (1 page)
4 April 2012	Termination of appointment of Richard Richardson as a director (1 page)
4 April 2012	Termination of appointment of William Seabrook as a director (1 page)
4 April 2012	Termination of appointment of William Seabrook as a director (1 page)
4 April 2012	Termination of appointment of Richard Richardson as a director (1 page)
4 April 2012	Termination of appointment of Ian Hall as a director (1 page)
4 April 2012	Termination of appointment of Ian Hall as a director (1 page)
20 March 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
20 March 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
23 January 2012	Termination of appointment of Andrew Ruck as a director (1 page)
23 January 2012	Termination of appointment of Andrew Ruck as a director (1 page)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for Mr William Henry James Seabrook on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr William Henry James Seabrook on 1 June 2011 (2 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for Mr William Henry James Seabrook on 1 June 2011 (2 pages)
15 February 2011	Appointment of Mr Colin Andrew Innes as a director (2 pages)
15 February 2011	Appointment of Mr Colin Andrew Innes as a director (2 pages)
15 February 2011	Appointment of Mr Ian Hall as a director (2 pages)
15 February 2011	Appointment of Mr Ian Hall as a director (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
9 July 2010	Termination of appointment of Phillip Sissons as a director (1 page)
9 July 2010	Termination of appointment of Phillip Sissons as a director (1 page)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
25 May 2010	Appointment of Mr Phillip Sissons as a director (2 pages)
25 May 2010	Appointment of Mr Phillip Sissons as a director (2 pages)
20 May 2010	Termination of appointment of Phillip Sissons as a director (1 page)
20 May 2010	Appointment of Mr Charles Gordon Lilley as a director (2 pages)
20 May 2010	Termination of appointment of Phillip Sissons as a director (1 page)
20 May 2010	Termination of appointment of Healthsystems Consultants Limited as a secretary (1 page)
20 May 2010	Termination of appointment of Healthsystems Consultants Limited as a secretary (1 page)
20 May 2010	Appointment of Mr Charles Gordon Lilley as a director (2 pages)
2 February 2010	Appointment of Mr Phillip Sissons as a director (2 pages)
2 February 2010	Appointment of Mr Phillip Sissons as a director (2 pages)
1 February 2010	Termination of appointment of Ruth Gardiner as a director (1 page)
1 February 2010	Termination of appointment of Ruth Gardiner as a director (1 page)
11 January 2010	Termination of appointment of James Read as a secretary (1 page)
11 January 2010	Termination of appointment of James Read as a director (1 page)
11 January 2010	Appointment of Healthsystems Consultants Limited as a secretary (2 pages)
11 January 2010	Appointment of Mrs Lauren Sylvia O'mahoney as a secretary (1 page)
11 January 2010	Termination of appointment of James Read as a secretary (1 page)
11 January 2010	Appointment of Healthsystems Consultants Limited as a secretary (2 pages)
11 January 2010	Termination of appointment of James Read as a director (1 page)
11 January 2010	Appointment of Mrs Lauren Sylvia O'mahoney as a secretary (1 page)
27 August 2009	Director appointed mr james read (1 page)
27 August 2009	Appointment terminated secretary dominick henry (1 page)
27 August 2009	Appointment terminated secretary dominick henry (1 page)
27 August 2009	Director appointed mr james read (1 page)
27 August 2009	Secretary appointed mr james read (1 page)
27 August 2009	Secretary appointed mr james read (1 page)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
23 July 2009	Secretary's change of particulars / dominick henry / 01/01/2009 (1 page)
23 July 2009	Return made up to 10/06/09; full list of members (4 pages)
23 July 2009	Secretary's change of particulars / dominick henry / 01/01/2009 (1 page)
23 July 2009	Return made up to 10/06/09; full list of members (4 pages)
12 June 2009	Appointment terminated director julia hopper (1 page)
12 June 2009	Appointment terminated director julia hopper (1 page)
12 June 2009	Appointment terminated director jonathan melling (1 page)
12 June 2009	Appointment terminated director jonathan melling (1 page)
12 June 2009	Appointment terminated director peter hancorn (1 page)
12 June 2009	Appointment terminated director peter hancorn (1 page)
12 June 2009	Appointment terminated director heather develin (1 page)
12 June 2009	Appointment terminated director heather develin (1 page)
24 November 2008	Director appointed peter david hancorn (2 pages)
24 November 2008	Director appointed peter david hancorn (2 pages)
5 November 2008	Director appointed heather develin (2 pages)
5 November 2008	Director appointed heather develin (2 pages)
5 November 2008	Director appointed julia clare hopper (2 pages)
5 November 2008	Director appointed julia clare hopper (2 pages)
7 July 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
7 July 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
26 June 2008	Return made up to 10/06/08; full list of members (4 pages)
26 June 2008	Director's change of particulars / richard richardson / 01/05/2008 (1 page)
26 June 2008	Director's change of particulars / richard richardson / 01/05/2008 (1 page)
26 June 2008	Return made up to 10/06/08; full list of members (4 pages)
26 June 2008	Director's change of particulars / jonathan melling / 01/05/2008 (1 page)
26 June 2008	Director's change of particulars / jonathan melling / 01/05/2008 (1 page)
3 July 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
3 July 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 10/06/07; full list of members (3 pages)
27 June 2007	Return made up to 10/06/07; full list of members (3 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
18 July 2006	Return made up to 10/06/06; full list of members (3 pages)
18 July 2006	Return made up to 10/06/06; full list of members (3 pages)
13 July 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
13 July 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
8 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
8 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
18 July 2005	Return made up to 10/06/05; full list of members (3 pages)
18 July 2005	Return made up to 10/06/05; full list of members (3 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
19 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
14 July 2004	Particulars of mortgage/charge (6 pages)
14 July 2004	Particulars of mortgage/charge (6 pages)
13 July 2004	Return made up to 10/06/04; full list of members (9 pages)
13 July 2004	Return made up to 10/06/04; full list of members (9 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
16 June 2003	Return made up to 10/06/03; full list of members (7 pages)
16 June 2003	Return made up to 10/06/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (3 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (3 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
13 November 2002	Full accounts made up to 31 January 2002 (13 pages)
13 November 2002	Full accounts made up to 31 January 2002 (13 pages)
19 June 2002	Return made up to 10/06/02; full list of members (8 pages)
19 June 2002	Return made up to 10/06/02; full list of members (8 pages)
15 October 2001	Full accounts made up to 31 January 2001 (11 pages)
15 October 2001	Full accounts made up to 31 January 2001 (11 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 147 hurlingham road london SW6 3NH (1 page)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: 147 hurlingham road london SW6 3NH (1 page)
11 July 2001	Secretary resigned (1 page)
4 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Company name changed datasystems consultants LIMITED\certificate issued on 07/07/00 (2 pages)
6 July 2000	Company name changed datasystems consultants LIMITED\certificate issued on 07/07/00 (2 pages)
26 June 2000	Return made up to 10/06/00; full list of members (7 pages)
26 June 2000	Return made up to 10/06/00; full list of members (7 pages)
11 May 2000	Ad 31/03/00--------- £ si 425@1=425 £ ic 8500/8925 (2 pages)
11 May 2000	Ad 31/03/00--------- Â£ si 425@1=425 Â£ ic 8500/8925 (2 pages)
11 May 2000	Full accounts made up to 31 January 2000 (11 pages)
11 May 2000	Full accounts made up to 31 January 2000 (11 pages)
8 July 1999	Nc inc already adjusted 26/03/99 (1 page)
8 July 1999	Nc inc already adjusted 26/03/99 (1 page)
7 July 1999	Return made up to 10/06/99; full list of members (6 pages)
7 July 1999	Return made up to 10/06/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 January 1999 (10 pages)
11 June 1999	Full accounts made up to 31 January 1999 (10 pages)
28 May 1999	New director appointed (3 pages)
28 May 1999	New director appointed (3 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
15 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1999	£ nc 1000/10000 26/03/99 (1 page)
15 April 1999	Â£ nc 1000/10000 26/03/99 (1 page)
16 July 1998	Full accounts made up to 31 January 1998 (10 pages)
16 July 1998	Full accounts made up to 31 January 1998 (10 pages)
17 June 1998	Return made up to 10/06/98; full list of members (6 pages)
17 June 1998	Return made up to 10/06/98; full list of members (6 pages)
11 August 1997	Full accounts made up to 31 January 1997 (26 pages)
11 August 1997	Full accounts made up to 31 January 1997 (26 pages)
7 July 1997	Return made up to 10/06/97; no change of members (4 pages)
7 July 1997	Return made up to 10/06/97; no change of members (4 pages)
26 March 1997	Ad 30/01/97--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
26 March 1997	Ad 30/01/97--------- £ si 848@1=848 £ ic 2/850 (2 pages)
6 November 1996	Particulars of mortgage/charge (4 pages)
6 November 1996	Particulars of mortgage/charge (4 pages)
3 September 1996	Full accounts made up to 31 January 1996 (11 pages)
3 September 1996	Full accounts made up to 31 January 1996 (11 pages)
4 August 1996	Return made up to 10/06/96; no change of members (4 pages)
4 August 1996	Return made up to 10/06/96; no change of members (4 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
16 August 1995	Full accounts made up to 31 January 1995 (12 pages)
16 August 1995	Full accounts made up to 31 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 May 1992	Particulars of mortgage/charge (3 pages)
27 May 1992	Particulars of mortgage/charge (3 pages)
16 September 1985	Memorandum and Articles of Association (11 pages)
16 September 1985	Memorandum and Articles of Association (11 pages)
13 August 1983	Incorporation (15 pages)
13 August 1983	Incorporation (15 pages)

Healthsystems Consultants Limited

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