Healthcare Data Limited

Company Name	Healthcare Data Limited
Company Status	Dissolved
Company Number	03544575
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

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

Director Name	Benjamin James Irwin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(12 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(4 years, 8 months after company formation)
Appointment Duration	8 years (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Susan Michelle Wrigley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Home Wood Harleyford Marlow Buckinghamshire SL7 2SW

Director Name	Amanda Durbin Greenwood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Waldeck Road Strand On The Green Chiswick London W4 3NL

Director Name	Maurice Francis Foster
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Home Wood Harleyford Marlow Buckinghamshire SL7 2SW

Director Name	Colin Stanley Evans
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	23 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Maurice Francis Foster
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Home Wood Harleyford Marlow Buckinghamshire SL7 2SW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jacqueline Christine Ruffle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	102 Broad Hinton Waltham Chase Twyford Berkshire RG10 0XH

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2000)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Mark Adrian Ware
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2002)
Role	Group Director
Country of Residence	England
Correspondence Address	14 Hyland Grove Westbury On Trym Bristol Avon BS9 3NR

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

6.9k at 1	Healthcare Data Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 6,900 (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 6,900 (3 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 31 December 2008 (14 pages)
19 November 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Return made up to 09/04/09; full list of members (3 pages)
27 May 2009	Return made up to 09/04/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
15 May 2008	Return made up to 09/04/08; full list of members (3 pages)
15 May 2008	Return made up to 09/04/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
3 May 2007	Return made up to 09/04/07; full list of members (2 pages)
3 May 2007	Return made up to 09/04/07; full list of members (2 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 June 2006	Return made up to 09/04/06; full list of members (2 pages)
26 June 2006	Return made up to 09/04/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Return made up to 09/04/05; full list of members (7 pages)
28 April 2005	Return made up to 09/04/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
13 May 2004	Return made up to 09/04/04; full list of members (7 pages)
13 May 2004	Return made up to 09/04/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
27 April 2003	Return made up to 09/04/03; full list of members (7 pages)
27 April 2003	Return made up to 09/04/03; full list of members (7 pages)
18 March 2003	Resolutions RES13 ‐ Aud appt 06/02/03 (1 page)
18 March 2003	Resolutions RES13 ‐ Aud appt 06/02/03 (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (18 pages)
4 February 2003	Full accounts made up to 31 December 2001 (18 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
23 April 2002	Return made up to 09/04/02; full list of members (6 pages)
23 April 2002	Return made up to 09/04/02; full list of members (6 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
23 April 2001	Return made up to 09/04/01; full list of members (7 pages)
23 April 2001	Return made up to 09/04/01; full list of members (7 pages)
7 March 2001	New director appointed (4 pages)
7 March 2001	New director appointed (5 pages)
7 March 2001	New director appointed (4 pages)
7 March 2001	New director appointed (5 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
29 December 2000	Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
9 October 2000	Nc inc already adjusted 28/07/00 (1 page)
9 October 2000	Nc inc already adjusted 28/07/00 (1 page)
21 September 2000	Particulars of mortgage/charge (7 pages)
21 September 2000	Particulars of mortgage/charge (7 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
12 September 2000	Ad 08/08/00--------- Â£ si 6800@1=6800 Â£ ic 100/6900 (2 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
12 September 2000	Ad 08/08/00--------- Â£ si 6800@1=6800 Â£ ic 100/6900 (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned;director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Secretary resigned;director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
15 August 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 August 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 May 2000	Return made up to 09/04/00; full list of members (7 pages)
19 May 2000	Return made up to 09/04/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999	Return made up to 09/04/99; full list of members (6 pages)
7 May 1999	Return made up to 09/04/99; full list of members (6 pages)
1 March 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 March 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 March 1999	Ad 01/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 March 1999	Ad 01/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Secretary resigned;director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Secretary resigned;director resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	New director appointed (2 pages)

Healthcare Data Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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