Health Information Management Limited

Company Name	Health Information Management Limited
Company Status	Dissolved
Company Number	04856942
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	18 July 2023 (9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Marco D'Angelantonio
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Managing Director
Correspondence Address	Boulevard Lambermont 84 Bruxelles B-1030

Director Name	Graziella D'Angelantonio
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 July 2008(4 years, 12 months after company formation)
Appointment Duration	14 years, 11 months (closed 18 July 2023)
Role	Company Director
Correspondence Address	Boulevard Lambermont 84 Bruxelles B-1030

Secretary Name	Graziella D'Angelantonio
Nationality	Belgian
Status	Closed
Appointed	31 July 2008(4 years, 12 months after company formation)
Appointment Duration	14 years, 11 months (closed 18 July 2023)
Role	Company Director
Correspondence Address	Boulevard Lambermont 84 Bruxelles B-1030

Secretary Name	Karl Sussebach
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Rue De Neuville 54 Francorchamps B4970

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Marco D'angelantonio 90.00% Ordinary
10 at £1	Graziella D'angelantonio 10.00% Ordinary

Financials

Year	2014
Net Worth	-£51,062
Current Liabilities	£2,167

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
25 April 2023	Application to strike the company off the register (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 27 September 2017 (1 page)
16 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Notification of Marco D'angelantonio as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Notification of Marco D'angelantonio as a person with significant control on 6 April 2016 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
12 September 2016	Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 12 September 2016 (1 page)
12 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
12 September 2016	Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 12 September 2016 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 1 September 2015 (1 page)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 1 September 2015 (1 page)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 1 September 2015 (1 page)
3 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
5 August 2014	Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 5 August 2014 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
16 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
16 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
9 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 April 2010	Registered office address changed from Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 21 April 2010 (2 pages)
17 August 2009	Return made up to 06/08/09; full list of members (5 pages)
17 August 2009	Return made up to 06/08/09; full list of members (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 March 2009	Return made up to 06/08/08; full list of members (5 pages)
25 March 2009	Return made up to 06/08/08; full list of members (5 pages)
21 March 2009	Appointment terminated secretary karl sussebach (1 page)
21 March 2009	Appointment terminated secretary karl sussebach (1 page)
16 March 2009	Director and secretary appointed graziella d'angelantonio (2 pages)
16 March 2009	Director and secretary appointed graziella d'angelantonio (2 pages)
16 March 2009	Director's change of particulars / marco d'angelantonio / 04/08/2008 (1 page)
16 March 2009	Director's change of particulars / marco d'angelantonio / 04/08/2008 (1 page)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 September 2007	Return made up to 06/08/07; full list of members (6 pages)
10 September 2007	Return made up to 06/08/07; full list of members (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 January 2007	Registered office changed on 10/01/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
10 January 2007	Registered office changed on 10/01/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
22 November 2006	Return made up to 06/08/06; full list of members 363(287) ‐ Registered office changed on 22/11/06 (6 pages)
22 November 2006	Return made up to 06/08/06; full list of members 363(287) ‐ Registered office changed on 22/11/06 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
18 November 2005	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 (6 pages)
18 November 2005	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 (6 pages)
27 October 2004	Return made up to 06/08/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (6 pages)
27 October 2004	Return made up to 06/08/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (6 pages)
20 September 2003	Ad 06/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2003	Ad 06/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2003	Incorporation (17 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Incorporation (17 pages)

Health Information Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London