Cegedim Healthcare Services Limited

Company Name	Cegedim Healthcare Services Limited
Company Status	Dissolved
Company Number	02607462
Category	Private Limited Company
Incorporation Date	2 May 1991(33 years ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)
Previous Names	8

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Susan Heap
Status	Closed
Appointed	29 June 2010(19 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 August 2021)
Role	Company Director
Correspondence Address	Green Hedges Stratford Road Oversley Green Alcester Warwickshire B49 6PG

Director Name	Susan Heap
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2021(30 years after company formation)
Appointment Duration	3 months (closed 03 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Carole Baines
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 November 1991)
Role	Solicitor
Correspondence Address	14 Fletcher Gate Nottingham Nottinghamshire NG1 2FX

Secretary Name	Mr Robert Graham Hann
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 November 1991)
Role	Solicitor
Correspondence Address	14 Fletcher Gate Nottingham NG1 2FX

Director Name	Mr Stephen Kitts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 19 November 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Lane Church Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 8PZ

Secretary Name	Miss Julia Diane Moult
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 19 November 1991)
Role	Trainee Solicitor
Correspondence Address	11 St James Court Friar Gate Derby Derbyshire DE1 1BT

Director Name	Mr William Raymond Scott
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Embankment Nottingham Nottinghamshire NG2 2JY

Director Name	Robert Mander
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 20 November 1991)
Role	Company Director
Correspondence Address	Swift House Churchover Rugby Warwickshire

Secretary Name	Mr William Raymond Scott
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Embankment Nottingham Nottinghamshire NG2 2JY

Secretary Name	Graham Ronald Budd
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 1993)
Role	IT Director
Correspondence Address	Cherry Blossom Barn Shackerstone Nuneaton Warwickshire CV13 6NN

Director Name	Mr Warren Hauser
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1991(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 1996)
Role	Lawyer
Correspondence Address	Petersham Farm Petersham Road Richmond Surrey TW10 7AA

Director Name	Graham Ronald Budd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(2 years after company formation)
Appointment Duration	1 year (resigned 02 May 1994)
Role	Information Technology Directo
Correspondence Address	Cherry Blossom Barn Shackerstone Nuneaton Warwickshire CV13 6NN

Secretary Name	Mrs Tracey Angela Ball
Nationality	British
Status	Resigned
Appointed	02 July 1993(2 years, 2 months after company formation)
Appointment Duration	10 years (resigned 14 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	147 Smalley Drive Oakwood Derby DE21 2SQ

Director Name	Kenneth Wilson Gray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(3 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Hill View House Brill Road Oakley Aylesbury Buckinghamshire HP18 9QH

Director Name	Michael Arthur Hauck
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	The White House Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Leonard Ray Benjamin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1996(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1998)
Role	Attorney
Correspondence Address	14 Abby Drive Lawrenceville New Jersey Usa 08648

Director Name	James Christopher Malone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1999(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2000)
Role	Company Director
Correspondence Address	2 Roberts Mews London Sw1x 0d

Director Name	Ronald Brown
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 October 2001)
Role	Company Director
Correspondence Address	1675 Waterway Crossing Atlanta 30331 Georgia

Director Name	Craig Scott Kussman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2001(10 years, 5 months after company formation)
Appointment Duration	1 month (resigned 09 November 2001)
Role	Company Director
Correspondence Address	22 Briole Trail Fairfield Connecticut Ct 06430

Director Name	Mrs Tracey Angela Ball
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	147 Smalley Drive Oakwood Derby DE21 2SQ

Director Name	David Ronald Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	The Old Dairy Main Street, Turweston Brackley Northants NN13 5JU

Director Name	Clifford Anthony Farren Jr
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	8640 Ellard Drive Alpharetta Georgia 30022 United States

Director Name	Vincent James Napoleon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	785 High Oaks Drive Atlanta Georgia 30331 United States

Director Name	Jean-Paul Modde
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 July 2003(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	26 Tannersbrook Road Chester New Jersey Nj07930

Director Name	Mr Stephen Squire Foster
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina Garden Reach Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Paul Malcolm Alexander Hopkins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	30 Hainthorpe Road West Norwood London SE27 0PH

Secretary Name	David Julian Slevin
Nationality	British
Status	Resigned
Appointed	14 July 2003(12 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 2004)
Role	Company Director
Correspondence Address	19 Three Firs Way Burghfield Common Berkshire RG7 3QH

Secretary Name	Dr Walter Joe Thomas
Nationality	British
Status	Resigned
Appointed	19 February 2004(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wey Cottage 1 Wey Lane Chesham Buckinghamshire HP5 1JH

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2007(16 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 02 May 2021)
Role	Cegedim Managing Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Secretary Name	Andrew Peet
Nationality	British
Status	Resigned
Appointed	10 December 2007(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2010)
Role	Company Director
Correspondence Address	140 Loughborough Road Bunny Nottingham NG11 6QS

Director Name	Laurent Labrune
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2008(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2010)
Role	Managing Director
Country of Residence	France
Correspondence Address	64 Rue De Silly 92100 Boulogne-Billancourt France

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(19 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham TW2 5TA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	resip.co.uk
Email address	[email protected]

Location

Registered Address	The Bread Factory 1a Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2012
Turnover	£351,000
Net Worth	-£1,034,000
Current Liabilities	£835,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 June 2004	Delivered on: 22 June 2004 Persons entitled: Galileo International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account. See the mortgage charge document for full details. Outstanding
11 June 2004	Delivered on: 16 June 2004 Persons entitled: Galileo International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£117,269.70 and any other sum from time to time deposited by the tenant in the account pursuant to the deed;. Outstanding
6 December 1991	Delivered on: 20 December 1991 Satisfied on: 10 May 2000 Persons entitled: Al-Bank Al-Saudi Al-Alami, Saudi International Bank the Arranger and the Financial Instituti Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to al-bank al-saudi al-alami saudi international bank, the arranger and the financial institutions (as defined) under the terms of the finance documents (as defined). Particulars: (See form 395 for full details). 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

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (17 pages)
1 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
17 April 2018	Registered office address changed from Cegedim House Pound Road Chertsey Surrey KT16 8EH to The Bread Factory 1a Broughton Street London SW8 3QJ on 17 April 2018 (1 page)
6 February 2018	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (15 pages)
21 June 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
24 December 2015	Company name changed resip drug database uk LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
24 December 2015	Company name changed resip drug database uk LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 77,000 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 77,000 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 77,000 (6 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 77,000 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 77,000 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 77,000 (6 pages)
30 July 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2013	Full accounts made up to 31 December 2012 (12 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
11 May 2012	Full accounts made up to 31 December 2011 (12 pages)
11 May 2012	Full accounts made up to 31 December 2011 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
17 March 2011	Auditor's resignation (1 page)
17 March 2011	Auditor's resignation (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (11 pages)
9 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 June 2010	Appointment of Mrs Susan Heap as a secretary (1 page)
29 June 2010	Termination of appointment of Andrew Peet as a secretary (1 page)
29 June 2010	Termination of appointment of Andrew Peet as a secretary (1 page)
29 June 2010	Appointment of Mrs Susan Heap as a secretary (1 page)
24 June 2010	Registered office address changed from Unit Fe, Charnwood Wing Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from Unit Fe, Charnwood Wing Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR on 24 June 2010 (1 page)
23 June 2010	Appointment of Maxwell Roderick Brighton as a director (2 pages)
23 June 2010	Appointment of Maxwell Roderick Brighton as a director (2 pages)
23 June 2010	Termination of appointment of Laurent Labrune as a director (1 page)
23 June 2010	Termination of appointment of Laurent Labrune as a director (1 page)
16 June 2010	Company name changed dendrite europe LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
16 June 2010	Change of name notice (2 pages)
16 June 2010	Company name changed dendrite europe LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
16 June 2010	Change of name notice (2 pages)
5 May 2010	Director's details changed for Pierre Louis Maurice Marucchi on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Pierre Louis Maurice Marucchi on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Laurent Labrune on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Laurent Labrune on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 June 2009	Full accounts made up to 31 December 2008 (14 pages)
25 June 2009	Full accounts made up to 31 December 2008 (14 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 October 2008	Director appointed laurent labrune (1 page)
27 October 2008	Director appointed laurent labrune (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (19 pages)
1 August 2008	Full accounts made up to 31 December 2007 (19 pages)
23 June 2008	Registered office changed on 23/06/2008 from coltex house rectory lane loughborough LE11 1TW (1 page)
23 June 2008	Registered office changed on 23/06/2008 from coltex house rectory lane loughborough LE11 1TW (1 page)
9 June 2008	Appointment terminated director paul hopkins (1 page)
9 June 2008	Appointment terminated director paul hopkins (1 page)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (1 page)
13 December 2007	Registered office changed on 13/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
13 December 2007	Registered office changed on 13/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
30 September 2007	Full accounts made up to 31 December 2006 (15 pages)
30 September 2007	Full accounts made up to 31 December 2006 (15 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
23 February 2007	Full accounts made up to 31 December 2005 (19 pages)
23 February 2007	Full accounts made up to 31 December 2005 (19 pages)
8 February 2007	Amended full accounts made up to 31 December 2004 (19 pages)
8 February 2007	Amended full accounts made up to 31 December 2004 (19 pages)
6 January 2007	Full accounts made up to 31 December 2004 (19 pages)
6 January 2007	Full accounts made up to 31 December 2004 (19 pages)
30 May 2006	Return made up to 30/04/06; full list of members (3 pages)
30 May 2006	Return made up to 30/04/06; full list of members (3 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
7 December 2005	Full accounts made up to 31 December 2003 (18 pages)
7 December 2005	Full accounts made up to 31 December 2003 (18 pages)
17 November 2005	Statement of affairs (1 page)
17 November 2005	Ad 30/08/05--------- Â£ si 27000@1=27000 Â£ ic 50000/77000 (2 pages)
17 November 2005	Statement of affairs (1 page)
17 November 2005	Ad 30/08/05--------- Â£ si 27000@1=27000 Â£ ic 50000/77000 (2 pages)
3 October 2005	Nc inc already adjusted 30/08/05 (1 page)
3 October 2005	Nc inc already adjusted 30/08/05 (1 page)
3 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 June 2004	Particulars of mortgage/charge (4 pages)
22 June 2004	Particulars of mortgage/charge (4 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Location of register of members (1 page)
25 May 2004	Location of register of members (1 page)
25 May 2004	Registered office changed on 25/05/04 from: coltex house rectory place loughborough leicestershire LE11 1TW (1 page)
25 May 2004	Registered office changed on 25/05/04 from: coltex house rectory place loughborough leicestershire LE11 1TW (1 page)
25 May 2004	New secretary appointed (2 pages)
30 April 2004	Return made up to 30/04/04; full list of members (3 pages)
30 April 2004	Return made up to 30/04/04; full list of members (3 pages)
24 February 2004	New secretary appointed (1 page)
24 February 2004	New secretary appointed (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
28 January 2004	Company name changed synavant uk LIMITED\certificate issued on 28/01/04 (2 pages)
28 January 2004	Company name changed synavant uk LIMITED\certificate issued on 28/01/04 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New secretary appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New secretary appointed (1 page)
6 May 2003	Return made up to 30/04/03; full list of members (3 pages)
6 May 2003	Return made up to 30/04/03; full list of members (3 pages)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
22 January 2003	Location of register of members (1 page)
22 January 2003	Location of register of members (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
4 March 2002	New director appointed (1 page)
4 March 2002	New director appointed (1 page)
4 March 2002	New director appointed (1 page)
4 March 2002	New director appointed (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	Director resigned (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
26 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 October 2001	New director appointed (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (1 page)
8 October 2001	Director resigned (1 page)
1 June 2001	Location of debenture register (1 page)
1 June 2001	Location of debenture register (1 page)
14 May 2001	Return made up to 02/05/01; full list of members (3 pages)
14 May 2001	Return made up to 02/05/01; full list of members (3 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
3 August 2000	Company name changed ims health strategic technologie s uk LIMITED\certificate issued on 03/08/00 (2 pages)
3 August 2000	Company name changed ims health strategic technologie s uk LIMITED\certificate issued on 03/08/00 (2 pages)
18 May 2000	Location of register of members (1 page)
18 May 2000	Location of register of members (1 page)
10 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	New director appointed (1 page)
9 May 2000	New director appointed (1 page)
9 May 2000	Return made up to 02/05/00; full list of members (4 pages)
9 May 2000	New director appointed (1 page)
9 May 2000	New director appointed (1 page)
9 May 2000	Return made up to 02/05/00; full list of members (4 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (1 page)
5 April 2000	New director appointed (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
16 September 1999	Company name changed walsh uk LIMITED\certificate issued on 16/09/99 (2 pages)
16 September 1999	Company name changed walsh uk LIMITED\certificate issued on 16/09/99 (2 pages)
16 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
16 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
15 June 1999	Location of register of members (1 page)
15 June 1999	Return made up to 02/05/99; full list of members (7 pages)
15 June 1999	Location of debenture register (1 page)
15 June 1999	Return made up to 02/05/99; full list of members (7 pages)
15 June 1999	Location of debenture register (1 page)
15 June 1999	Location of register of members (1 page)
4 May 1999	Full group accounts made up to 30 June 1998 (19 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (19 pages)
27 May 1998	Return made up to 02/05/98; full list of members (8 pages)
27 May 1998	Return made up to 02/05/98; full list of members (8 pages)
12 January 1998	Full group accounts made up to 30 June 1997 (18 pages)
12 January 1998	Full group accounts made up to 30 June 1997 (18 pages)
18 June 1997	Return made up to 02/05/97; full list of members (8 pages)
18 June 1997	Return made up to 02/05/97; full list of members (8 pages)
9 April 1997	Full group accounts made up to 30 June 1996 (20 pages)
9 April 1997	Full group accounts made up to 30 June 1996 (20 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
4 June 1996	Return made up to 02/05/96; full list of members (8 pages)
4 June 1996	Return made up to 02/05/96; full list of members (8 pages)
28 March 1996	Full group accounts made up to 30 June 1995 (21 pages)
28 March 1996	Full group accounts made up to 30 June 1995 (21 pages)
31 May 1995	Return made up to 02/05/95; full list of members (18 pages)
31 May 1995	Return made up to 02/05/95; full list of members (18 pages)
1 May 1995	Full group accounts made up to 30 June 1994 (19 pages)
1 May 1995	Full group accounts made up to 30 June 1994 (19 pages)
19 August 1992	Return made up to 02/05/92; full list of members (7 pages)
19 August 1992	Return made up to 02/05/92; full list of members (7 pages)
12 December 1991	Ad 06/12/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 December 1991	Ad 06/12/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 May 1991	Incorporation (13 pages)
2 May 1991	Incorporation (13 pages)

Cegedim Healthcare Services Limited

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