L K Global Healthcare Systems (UK) Limited

Company Name	L K Global Healthcare Systems (UK) Limited
Company Status	Dissolved
Company Number	02968436
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr John Boyd Quibell
Nationality	British
Status	Current
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Balaclava Road Surbiton Surrey KT6 5PN

Director Name	Mr Noel Reginald Voice
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(6 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazelbank Close Petersfield Hampshire GU31 4BY

Director Name	David John Meek
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(7 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Hazelwood Mill Lane, Calcot Reading Berkshire RG31 7RS

Director Name	Michael John Preston
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(7 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	202 Finchampstead Road Wokingham Berkshire RG40 3HB

Director Name	Douglas William Armour
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Director Name	Ermioni Kyprianou
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Evie Building 123 Strovolos Avenue PO Box 8300 Nicosia Cyprus

Director Name	Dr Lycourgos Kyprianos Kyprianou
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Managing Director Of L K Group
Correspondence Address	Evie Building 123 Strovolos Avenue Nicosia Foreign Cyprus

Director Name	Mr David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Director Name	Mr Andrew Michael Cubitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	1 Harvard Close Giffard Park Milton Keynes Buckinghamshire MK14 5PZ

Director Name	David John Horrell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1996)
Role	Managing Director
Correspondence Address	Tandridge Ash Drive Kimpton Bottom Hitchin Hertfordshire SG4 8ES

Director Name	Simon Crook Reeve
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Rosedene Hardwick Close Oxshott Surrey KT22 0HZ

Location

Registered Address	Pkf New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,780,524
Gross Profit	£2,982,216
Net Worth	£118,819

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
20 February 2002	Dissolved (1 page)
20 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2001	Liquidators statement of receipts and payments (5 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
16 January 2001	Appointment of a voluntary liquidator (1 page)
27 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2000	Declaration of solvency (3 pages)
27 December 2000	Full accounts made up to 31 December 1999 (15 pages)
21 December 2000	Registered office changed on 21/12/00 from: goldsworth house denton way goldsworth park woking surrey GU21 3LG (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Return made up to 15/09/99; no change of members (5 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
8 February 1999	Full accounts made up to 31 December 1997 (15 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Return made up to 15/09/98; full list of members (6 pages)
19 November 1998	Secretary's particulars changed (1 page)
11 December 1997	Registered office changed on 11/12/97 from: duke's court duke street woking surrey GU21 5BH (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (17 pages)
6 October 1997	Return made up to 15/09/97; no change of members (5 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 January 1997	Application for reregistration from PLC to private (1 page)
2 January 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 1997	Re-registration of Memorandum and Articles (13 pages)
14 November 1996	Return made up to 15/09/96; no change of members (4 pages)
23 April 1996	Full group accounts made up to 31 December 1995 (17 pages)
25 March 1996	Registered office changed on 25/03/96 from: coombelands house coombelands lane addlestone weybridge, surrey KT15 1HY (1 page)
18 October 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	Director's particulars changed (4 pages)
30 September 1995	Particulars of mortgage/charge (8 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Particulars of mortgage/charge (18 pages)
13 April 1995	Director resigned (2 pages)
10 April 1995	Particulars of mortgage/charge (22 pages)

L K Global Healthcare Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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