Elision Health Limited

Company Name	Elision Health Limited
Company Status	Dissolved
Company Number	05505293
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mark Nigel Stuart Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 28 August 2014)
Role	Chartered Accountant
Correspondence Address	24 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Frank Gordon Burns
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	7 years, 12 months (closed 28 August 2014)
Role	Retired NHS Ceo
Correspondence Address	Lyndale 20 Oldfield Gardens Heswall Merseyside CH60 6TG Wales

Director Name	Sir Mansel Aylward
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 August 2014)
Role	University Professor
Country of Residence	Wales
Correspondence Address	Cefn Cottage Cefn Coed Y Cymer Merthyr Tydfil CF48 2PH Wales

Director Name	Mr Simon Charles Chipperfield
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(1 year, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 August 2014)
Role	Group Cheif Executive
Country of Residence	United Kingdom
Correspondence Address	Twixtholme Clappers Lane Chobham Surrey GU24 8DD

Director Name	Anne Rosalind Tofts
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Greenacres Close Avon Castle Ringwood Hampshire BH24 2AP

Director Name	Prof Sir Denis John Pereira Gray
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2007(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 August 2014)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Alford House 9 Marlborough Road Exeter Devon EX2 4TJ

Secretary Name	Paul Andrew King
Nationality	British
Status	Closed
Appointed	05 December 2007(2 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 August 2014)
Role	Company Director
Correspondence Address	Flat 3 Bank Chambers 9 Market Place Oundle Cambridgeshire PE8 4BB

Director Name	Ronald Arthur Cullen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Franklin Way Whetstone Leicester Leicestershire LE8 6QY

Director Name	Prof Aidan William Francis Halligan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2008)
Role	Chief Executive Offiocer
Country of Residence	United Kingdom
Correspondence Address	Squirrels Oak 1 Paddock Court Stanford On Soar Loughborough Leicestershire LE12 5PX

Secretary Name	Anthony Furlong
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Apartment 51 The Zenith Building 26 Colton Street Leicester Leicestershire LE1 1QA

Director Name	Mr Nigel Stuart Grinstead
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 26 June 2008)
Role	Company Director
Country of Residence	GBR
Correspondence Address	1 Elm Grove Taunton Somerset TA1 1EG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	Edwin Coe Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(7 months, 4 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 September 2006)
Correspondence Address	2 Stone Building Lincolns Inn London WC2A 3TH

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at 1	Arkaga Healthcare & Technology Holdings Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£305,116
Net Worth	-£305,114
Current Liabilities	£323,022

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 May 2014	Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
28 May 2014	Liquidators statement of receipts and payments to 20 May 2014 (5 pages)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 May 2014	Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2014	Liquidators statement of receipts and payments to 19 March 2014 (5 pages)
27 March 2014	Liquidators' statement of receipts and payments to 19 March 2014 (5 pages)
27 March 2014	Liquidators' statement of receipts and payments to 19 March 2014 (5 pages)
30 September 2013	Liquidators' statement of receipts and payments to 19 September 2013 (5 pages)
30 September 2013	Liquidators' statement of receipts and payments to 19 September 2013 (5 pages)
30 September 2013	Liquidators statement of receipts and payments to 19 September 2013 (5 pages)
4 April 2013	Liquidators statement of receipts and payments to 19 March 2013 (5 pages)
4 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (5 pages)
4 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (5 pages)
26 February 2013	Insolvency:s/s cert. Release of liquidator (1 page)
26 February 2013	Insolvency:s/s cert. Release of liquidator (1 page)
2 November 2012	Court order insolvency:- replacement of liquidator (10 pages)
2 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
2 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
2 November 2012	Court order insolvency:- replacement of liquidator (10 pages)
1 October 2012	Liquidators statement of receipts and payments to 19 September 2012 (5 pages)
1 October 2012	Liquidators' statement of receipts and payments to 19 September 2012 (5 pages)
1 October 2012	Liquidators' statement of receipts and payments to 19 September 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 19 March 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
15 February 2012	Appointment of a voluntary liquidator (13 pages)
15 February 2012	Appointment of a voluntary liquidator (13 pages)
25 January 2012	Liquidators' statement of receipts and payments to 19 September 2011 (5 pages)
25 January 2012	Liquidators' statement of receipts and payments to 19 September 2011 (5 pages)
25 January 2012	Liquidators statement of receipts and payments to 19 September 2011 (5 pages)
27 October 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 27 October 2011 (2 pages)
27 October 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 27 October 2011 (2 pages)
27 April 2011	Liquidators' statement of receipts and payments to 19 March 2011 (6 pages)
27 April 2011	Liquidators statement of receipts and payments to 19 March 2011 (6 pages)
27 April 2011	Liquidators' statement of receipts and payments to 19 March 2011 (6 pages)
25 October 2010	Liquidators statement of receipts and payments to 19 September 2010 (6 pages)
25 October 2010	Liquidators' statement of receipts and payments to 19 September 2010 (6 pages)
25 October 2010	Liquidators' statement of receipts and payments to 19 September 2010 (6 pages)
22 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (7 pages)
22 April 2010	Liquidators statement of receipts and payments to 19 March 2010 (7 pages)
22 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (7 pages)
16 February 2010	Insolvency:secretary of state's release of liquidator j d e money (1 page)
16 February 2010	Insolvency:secretary of state's release of liquidator j d e money (1 page)
2 February 2010	Notice of ceasing to act as a voluntary liquidator (12 pages)
2 February 2010	Notice of ceasing to act as a voluntary liquidator (12 pages)
23 December 2009	Registered office address changed from Smith & Williamson Limited No 1 Bishops Tree Close Walnut Tree Close Guildford GU1 4RA on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from Smith & Williamson Limited No 1 Bishops Tree Close Walnut Tree Close Guildford GU1 4RA on 23 December 2009 (2 pages)
17 November 2009	Statement of affairs with form 2.14B (9 pages)
17 November 2009	Statement of affairs with form 2.14B (9 pages)
20 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
20 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
20 March 2009	Administrator's progress report to 12 March 2009 (14 pages)
20 March 2009	Administrator's progress report to 12 March 2009 (14 pages)
2 November 2008	Result of meeting of creditors (43 pages)
2 November 2008	Result of meeting of creditors (43 pages)
16 October 2008	Statement of administrator's proposal (34 pages)
16 October 2008	Statement of administrator's proposal (34 pages)
27 August 2008	Registered office changed on 27/08/2008 from ames house 7 duke of york street london SW1Y 6LA (1 page)
27 August 2008	Appointment of an administrator (1 page)
27 August 2008	Registered office changed on 27/08/2008 from ames house 7 duke of york street london SW1Y 6LA (1 page)
27 August 2008	Appointment of an administrator (1 page)
18 August 2008	Return made up to 11/07/08; full list of members (7 pages)
18 August 2008	Return made up to 11/07/08; full list of members (7 pages)
4 August 2008	Appointment terminated director nigel grinstead (1 page)
4 August 2008	Appointment terminated director nigel grinstead (1 page)
28 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2008	Appointment terminated director ronald cullen (1 page)
3 July 2008	Appointment terminated director ronald cullen (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
24 January 2008	Resolutions RES13 ‐ Ro change 21/12/07 (1 page)
24 January 2008	Resolutions RES13 ‐ Ro change 21/12/07 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 1 old bond street london W1S 4PB (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 1 old bond street london W1S 4PB (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	Return made up to 11/07/07; full list of members (8 pages)
31 July 2007	Return made up to 11/07/07; full list of members (8 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (3 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
12 April 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (3 pages)
9 August 2006	Return made up to 17/07/06; full list of members (5 pages)
9 August 2006	Return made up to 17/07/06; full list of members (5 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: 2 stone buildings lincolns inn london WC2A 3TH (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 2 stone buildings lincolns inn london WC2A 3TH (1 page)
24 April 2006	Company name changed health einfo LIMITED\certificate issued on 24/04/06 (2 pages)
24 April 2006	Company name changed health einfo LIMITED\certificate issued on 24/04/06 (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New director appointed (2 pages)
8 February 2006	Company name changed health e info LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed health e info LIMITED\certificate issued on 08/02/06 (2 pages)
25 January 2006	Company name changed health information jv LIMITED\certificate issued on 25/01/06 (2 pages)
25 January 2006	Company name changed health information jv LIMITED\certificate issued on 25/01/06 (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
17 August 2005	Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
11 July 2005	Incorporation (14 pages)
11 July 2005	Incorporation (14 pages)

Elision Health Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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