Healthcare Administration Resources & Technology Ltd.

Company Name	Healthcare Administration Resources & Technology Ltd.
Company Status	Dissolved
Company Number	03167550
Category	Private Limited Company
Incorporation Date	4 March 1996(28 years, 1 month ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Name	Infomicro Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Leslie Harry Maurice Judd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1996(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 6 months (closed 06 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Church Road Bengeo Hertford Hertfordshire SG14 3DP

Secretary Name	Mr George Edward Wooder
Status	Closed
Appointed	06 January 2015(18 years, 10 months after company formation)
Appointment Duration	9 months (closed 06 October 2015)
Role	Company Director
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Kenneth Sidney Alsford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 14 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Park Avenue Hutton Brentwood Essex CM13 2QP

Secretary Name	Mr Christopher Elliott Gems
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 06 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	John Frank Snyder
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1997)
Role	Insurance Broker
Correspondence Address	13332 Bass Trail Grass Valley Ca 95945 Usa Foreign

Director Name	Mr William John Thomas
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(3 weeks, 2 days after company formation)
Appointment Duration	19 years (resigned 02 April 2015)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	1 Community Contractors 103 Liberty Street Newton Pennsylvania Pa18940

Director Name	Joseph Billotti
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1996(8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2008)
Role	Physician
Correspondence Address	18 Powder Hill New Jersey Saddle River United States

Director Name	Mr Christopher Elliott Gems
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 June 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	Mr John Lawrence Marion
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 1997(1 year, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 02 April 2015)
Role	Insurance
Country of Residence	Bermuda
Correspondence Address	Justique 6 Green Bay Road Hamilton Parish Fl O4

Director Name	Mr Peter James Rackley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 02 April 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	15 Roundwood Grove Hutton Mount Brentwood Essex CM13 2NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.6k at £1	Alsford Page & Gems LTD 34.97% Ordinary
9.6k at £1	Western General Insurance LTD 34.97% Ordinary
900 at £1	John Frank Snyder 3.28% Ordinary
4k at £1	Managed Care Resources 14.57% Ordinary
3.2k at £1	Avanti Associates LTD 11.48% Ordinary
200 at £1	Michael Bender 0.73% Ordinary

Financials

Year	2014
Net Worth	£7,212
Cash	£7,212

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	Application to strike the company off the register (3 pages)
12 June 2015	Application to strike the company off the register (3 pages)
2 April 2015	Termination of appointment of William John Thomas as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of William John Thomas as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Lawrence Marion as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Lawrence Marion as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Lawrence Marion as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Peter James Rackley as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of William John Thomas as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Lawrence Marion as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Lawrence Marion as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Lawrence Marion as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Lawrence Marion as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Lawrence Marion as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Peter James Rackley as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Lawrence Marion as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Peter James Rackley as a director on 2 April 2015 (1 page)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 27,450 (8 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 27,450 (8 pages)
6 January 2015	Termination of appointment of Christopher Elliott Gems as a secretary on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr George Edward Wooder as a secretary on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr George Edward Wooder as a secretary on 6 January 2015 (2 pages)
6 January 2015	Termination of appointment of Christopher Elliott Gems as a secretary on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr George Edward Wooder as a secretary on 6 January 2015 (2 pages)
6 January 2015	Termination of appointment of Christopher Elliott Gems as a secretary on 6 January 2015 (1 page)
8 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 27,450 (9 pages)
11 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 27,450 (9 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (10 pages)
30 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (10 pages)
29 May 2012	Termination of appointment of Kenneth Alsford as a director (1 page)
29 May 2012	Termination of appointment of Kenneth Alsford as a director (1 page)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
1 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
31 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for William John Thomas on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for William John Thomas on 1 October 2009 (2 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for William John Thomas on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Peter James Rackley on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for John Lawrence Marion on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Peter James Rackley on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Peter James Rackley on 1 October 2009 (2 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for John Lawrence Marion on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Leslie Harry Maurice Judd on 1 October 2009 (2 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for Leslie Harry Maurice Judd on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Leslie Harry Maurice Judd on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for John Lawrence Marion on 1 October 2009 (2 pages)
18 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
18 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
4 March 2009	Registered office changed on 04/03/2009 from minories house 2-5 minories london EC3N 1BJ (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Registered office changed on 04/03/2009 from minories house 2-5 minories london EC3N 1BJ (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Return made up to 28/02/09; full list of members (6 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Return made up to 28/02/09; full list of members (6 pages)
3 March 2009	Appointment terminated director joseph billotti (1 page)
3 March 2009	Appointment terminated director joseph billotti (1 page)
16 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 28/02/08; full list of members (6 pages)
4 March 2008	Return made up to 28/02/08; full list of members (6 pages)
15 October 2007	Full accounts made up to 31 March 2007 (9 pages)
15 October 2007	Full accounts made up to 31 March 2007 (9 pages)
18 April 2007	Return made up to 04/03/07; full list of members (4 pages)
18 April 2007	Return made up to 04/03/07; full list of members (4 pages)
2 August 2006	Full accounts made up to 31 March 2006 (9 pages)
2 August 2006	Full accounts made up to 31 March 2006 (9 pages)
12 April 2006	Return made up to 04/03/06; full list of members (10 pages)
12 April 2006	Return made up to 04/03/06; full list of members (10 pages)
16 August 2005	Full accounts made up to 31 March 2005 (9 pages)
16 August 2005	Full accounts made up to 31 March 2005 (9 pages)
30 June 2005	Auditor's resignation (1 page)
30 June 2005	Auditor's resignation (1 page)
3 June 2005	Return made up to 04/03/05; full list of members (10 pages)
3 June 2005	Return made up to 04/03/05; full list of members (10 pages)
7 September 2004	Full accounts made up to 31 March 2004 (9 pages)
7 September 2004	Full accounts made up to 31 March 2004 (9 pages)
2 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 April 2004	Return made up to 04/03/04; full list of members (10 pages)
1 April 2004	Return made up to 04/03/04; full list of members (10 pages)
2 May 2003	Full accounts made up to 31 December 2002 (9 pages)
2 May 2003	Full accounts made up to 31 December 2002 (9 pages)
10 March 2003	Return made up to 04/03/03; full list of members (10 pages)
10 March 2003	Return made up to 04/03/03; full list of members (10 pages)
14 March 2002	Return made up to 04/03/02; full list of members (9 pages)
14 March 2002	Return made up to 04/03/02; full list of members (9 pages)
13 March 2002	Full accounts made up to 31 December 2001 (10 pages)
13 March 2002	Full accounts made up to 31 December 2001 (10 pages)
6 April 2001	Return made up to 04/03/01; full list of members (9 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
6 April 2001	Return made up to 04/03/01; full list of members (9 pages)
3 April 2000	Return made up to 04/03/00; full list of members (9 pages)
3 April 2000	Full accounts made up to 31 December 1999 (11 pages)
3 April 2000	Return made up to 04/03/00; full list of members (9 pages)
3 April 2000	Full accounts made up to 31 December 1999 (11 pages)
9 March 1999	Full accounts made up to 31 December 1998 (12 pages)
9 March 1999	Full accounts made up to 31 December 1998 (12 pages)
9 March 1999	Return made up to 04/03/99; full list of members (8 pages)
9 March 1999	Return made up to 04/03/99; full list of members (8 pages)
18 December 1998	Auditor's resignation (1 page)
18 December 1998	Auditor's resignation (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
3 March 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1997	Registered office changed on 02/10/97 from: 81 fenchurch street london EC3M 4BT (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 81 fenchurch street london EC3M 4BT (1 page)
22 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 July 1997	Ad 11/06/97--------- £ si 2700@1=2700 £ ic 11700/14400 (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Ad 24/06/97--------- £ si 7200@1=7200 £ ic 14400/21600 (2 pages)
22 July 1997	Ad 24/06/97--------- Â£ si 7200@1=7200 Â£ ic 14400/21600 (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Ad 11/06/97--------- Â£ si 2700@1=2700 Â£ ic 11700/14400 (2 pages)
22 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
22 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
2 June 1997	Return made up to 04/03/97; full list of members (8 pages)
2 June 1997	Return made up to 04/03/97; full list of members (8 pages)
9 May 1997	Full accounts made up to 31 December 1996 (11 pages)
9 May 1997	Full accounts made up to 31 December 1996 (11 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
19 October 1996	Accounting reference date notified as 31/12 (1 page)
19 October 1996	Accounting reference date notified as 31/12 (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
1 April 1996	Memorandum and Articles of Association (8 pages)
1 April 1996	Memorandum and Articles of Association (8 pages)
26 March 1996	Company name changed infomicro LIMITED\certificate issued on 27/03/96 (2 pages)
26 March 1996	Company name changed infomicro LIMITED\certificate issued on 27/03/96 (2 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 March 1996	Nc inc already adjusted 18/03/96 (1 page)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1996	Nc inc already adjusted 18/03/96 (1 page)
25 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1996	New director appointed (2 pages)
4 March 1996	Incorporation (9 pages)
4 March 1996	Incorporation (9 pages)

Healthcare Administration Resources & Technology Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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