Realtime Health Limited

Company Name	Realtime Health Limited
Company Status	Dissolved
Company Number	06754608
Category	Private Limited Company
Incorporation Date	20 November 2008(15 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2018(9 years, 9 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(9 years, 9 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2018(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Dr Jess Lee Boyer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Cmo
Country of Residence	England
Correspondence Address	733 Marlin Drive Laguna Beach Orange 92651 United States

Director Name	Mr James Andrew Gabriel
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	24 Norreys Avenue Oxford Oxfordshire OX1 4SS

Director Name	Mr David Ralph Nurse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	41 Exeter Road Kidlington Oxfordshire OX5 2DY

Secretary Name	Mr James Andrew Gabriel
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Norreys Avenue Oxford Oxfordshire OX1 4SS

Director Name	Christopher Davis Gale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Contact

Website	www.allocatesoftware.com
Email address	[email protected]

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2012	Delivered on: 4 August 2012 Satisfied on: 5 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

30 July 2012

Delivered on: 4 August 2012
Satisfied on: 5 February 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
9 March 2020	Application to strike the company off the register (3 pages)
28 February 2020	Statement of capital on 28 February 2020 GBP 0.01 (3 pages)
28 February 2020	Statement by Directors (2 pages)
28 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 February 2020	Solvency Statement dated 27/02/20 (2 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 December 2018	Appointment of Mr Jonathan James Harston as a director on 5 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 September 2018	Termination of appointment of Robin Wooldridge as a director on 3 September 2018 (1 page)
27 September 2018	Appointment of Mr Ryan Friedman Atlas as a director on 3 September 2018 (2 pages)
27 September 2018	Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 December 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 13,200 (3 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 13,200 (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Appointment of Mr Robin Wooldridge as a director on 1 September 2015 (2 pages)
23 September 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 (1 page)
23 September 2015	Appointment of Mr Robin Wooldridge as a director on 1 September 2015 (2 pages)
23 September 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 (1 page)
5 February 2015	Satisfaction of charge 1 in full (4 pages)
5 February 2015	Satisfaction of charge 1 in full (4 pages)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 13,200 (3 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 13,200 (3 pages)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 January 2014	Director's details changed for Ian James Bowles on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Ian James Bowles on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Christopher Davis Gale on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Christopher Davis Gale on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Ian James Bowles on 6 January 2014 (2 pages)
6 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 13,200 (4 pages)
6 January 2014	Director's details changed for Christopher Davis Gale on 6 January 2014 (2 pages)
6 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 13,200 (4 pages)
20 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER United Kingdom on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER United Kingdom on 20 November 2013 (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 January 2013	Termination of appointment of James Gabriel as a secretary (1 page)
11 January 2013	Termination of appointment of James Gabriel as a secretary (1 page)
10 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
5 September 2012	Termination of appointment of David Nurse as a director (2 pages)
5 September 2012	Termination of appointment of Jess Boyer as a director (2 pages)
5 September 2012	Termination of appointment of David Nurse as a director (2 pages)
5 September 2012	Appointment of Christopher Davis Gale as a director (3 pages)
5 September 2012	Termination of appointment of James Gabriel as a director (2 pages)
5 September 2012	Termination of appointment of James Gabriel as a director (2 pages)
5 September 2012	Appointment of Christopher Davis Gale as a director (3 pages)
5 September 2012	Termination of appointment of Jess Boyer as a director (2 pages)
22 August 2012	Appointment of Ian Bowles as a director (3 pages)
22 August 2012	Appointment of Ian Bowles as a director (3 pages)
14 August 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 August 2012 (1 page)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 December 2010	Director's details changed for Mr David Ralph Nurse on 20 November 2010 (2 pages)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Director's details changed for Mr David Ralph Nurse on 20 November 2010 (2 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mr David Ralph Nurse on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Ralph Nurse on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Jess Lee Boyer on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Jess Lee Boyer on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed (1 page)
9 December 2009	Director's details changed for Mr James Andrew Gabriel on 9 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr James Andrew Gabriel on 9 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Ralph Nurse on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed (1 page)
9 December 2009	Director's details changed for Dr Jess Lee Boyer on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr James Andrew Gabriel on 9 November 2009 (2 pages)
28 April 2009	Ad 26/01/09\gbp si [email protected]=7600\gbp ic 5000/12600\ (3 pages)
28 April 2009	Ad 26/01/09\gbp si [email protected]=7600\gbp ic 5000/12600\ (3 pages)
9 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
9 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
20 November 2008	Incorporation (16 pages)
20 November 2008	Incorporation (16 pages)