Health Analytics Ltd

Company Name	Health Analytics Ltd
Company Status	Dissolved
Company Number	06947862
Category	Private Limited Company
Incorporation Date	30 June 2009(14 years, 10 months ago)
Dissolution Date	5 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2020(11 years after company formation)
Appointment Duration	2 years, 6 months (closed 05 January 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	03 June 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 January 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	03 June 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 January 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Stuart James Bond
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Porson Road Cambridge Cambridgeshire CB2 2ET

Director Name	Mr Philip John Wigglesworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	193 Coleridge Road Cambridge Cambridgeshire CB1 3PW

Secretary Name	Mr Philip John Wigglesworth
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	193 Coleridge Road Cambridge Cambridgeshire CB1 3PW

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(6 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(6 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Stephen John Cole
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(7 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Sean Alfred Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(7 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Andrew James Timlin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(11 years after company formation)
Appointment Duration	11 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	health-analytics.co.uk
Telephone	01223 311227
Telephone region	Cambridge

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Philip John Wigglesworth 50.00% Ordinary
1 at £1	Stuart James Bond 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,359,210
Cash	£2,086,882
Current Liabilities	£144,201

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

1 January 2021	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
4 December 2020	Director's details changed for Andrew James Timlin on 3 December 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
18 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
14 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (192 pages)
14 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
7 July 2020	Appointment of Mrs Francesca Anne Todd as a director on 29 June 2020 (2 pages)
2 July 2020	Appointment of Andrew James Timlin as a director on 29 June 2020 (2 pages)
2 July 2020	Termination of appointment of Stefan John Maynard as a director on 29 June 2020 (1 page)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (201 pages)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
23 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (208 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
24 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 January 2018	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
14 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
14 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Appointment of Mr Stefan John Maynard as a director on 11 May 2017 (2 pages)
17 May 2017	Termination of appointment of Stephen John Cole as a director on 12 May 2017 (1 page)
17 May 2017	Termination of appointment of Stephen John Cole as a director on 12 May 2017 (1 page)
17 May 2017	Appointment of Mr Stefan John Maynard as a director on 11 May 2017 (2 pages)
1 November 2016	Appointment of Mr Sean Alfred Massey as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Emma Louise Pearson as a director on 24 October 2016 (1 page)
1 November 2016	Termination of appointment of Emma Louise Pearson as a director on 24 October 2016 (1 page)
1 November 2016	Appointment of Mr Sean Alfred Massey as a director on 1 November 2016 (2 pages)
1 September 2016	Appointment of Stephen John Cole as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Ian Edward Jarvis as a director on 19 August 2016 (1 page)
1 September 2016	Appointment of Stephen John Cole as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Ian Edward Jarvis as a director on 19 August 2016 (1 page)
20 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Particulars of variation of rights attached to shares (2 pages)
8 July 2016	Particulars of variation of rights attached to shares (2 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 June 2016	Statement of company's objects (2 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 June 2016	Statement of company's objects (2 pages)
10 June 2016	Appointment of Capita Corporate Director Limited as a director on 3 June 2016 (2 pages)
10 June 2016	Termination of appointment of Stuart James Bond as a director on 3 June 2016 (1 page)
10 June 2016	Registered office address changed from 11 Porson Road Cambridge CB2 8ET to 17 Rochester Row London SW1P 1QT on 10 June 2016 (1 page)
10 June 2016	Appointment of Mrs Emma Louise Pearson as a director on 3 June 2016 (2 pages)
10 June 2016	Appointment of Capita Corporate Director Limited as a director on 3 June 2016 (2 pages)
10 June 2016	Termination of appointment of Philip John Wigglesworth as a secretary on 3 June 2016 (1 page)
10 June 2016	Appointment of Mr Ian Edward Jarvis as a director on 3 June 2016 (2 pages)
10 June 2016	Termination of appointment of Philip John Wigglesworth as a director on 3 June 2016 (1 page)
10 June 2016	Appointment of Mrs Emma Louise Pearson as a director on 3 June 2016 (2 pages)
10 June 2016	Termination of appointment of Philip John Wigglesworth as a director on 3 June 2016 (1 page)
10 June 2016	Termination of appointment of Stuart James Bond as a director on 3 June 2016 (1 page)
10 June 2016	Appointment of Mr Ian Edward Jarvis as a director on 3 June 2016 (2 pages)
10 June 2016	Registered office address changed from 11 Porson Road Cambridge CB2 8ET to 17 Rochester Row London SW1P 1QT on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Philip John Wigglesworth as a secretary on 3 June 2016 (1 page)
9 June 2016	Appointment of Capita Group Secretary Limited as a secretary on 3 June 2016 (2 pages)
9 June 2016	Appointment of Capita Group Secretary Limited as a secretary on 3 June 2016 (2 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016	Previous accounting period shortened from 29 June 2016 to 31 March 2016 (1 page)
29 April 2016	Previous accounting period shortened from 29 June 2016 to 31 March 2016 (1 page)
7 December 2015	Total exemption small company accounts made up to 29 June 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 29 June 2015 (5 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
18 November 2014	Total exemption small company accounts made up to 29 June 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 29 June 2014 (5 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 29 June 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 29 June 2013 (5 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 29 June 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 29 June 2012 (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 29 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 29 June 2011 (5 pages)
9 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
9 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 29 June 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 29 June 2010 (4 pages)
6 September 2010	Previous accounting period shortened from 30 September 2010 to 29 June 2010 (1 page)
6 September 2010	Previous accounting period shortened from 30 September 2010 to 29 June 2010 (1 page)
6 July 2010	Director's details changed for Mr Stuart James Bond on 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Stuart James Bond on 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
11 July 2009	Accounting reference date extended from 30/06/2010 to 30/09/2010 (1 page)
11 July 2009	Accounting reference date extended from 30/06/2010 to 30/09/2010 (1 page)
30 June 2009	Incorporation (16 pages)
30 June 2009	Incorporation (16 pages)

Health Analytics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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