Healthcare Clinical Informatics Ltd

Company Name	Healthcare Clinical Informatics Ltd
Directors	Richard Caplin and Jinender Jain
Company Status	Active
Company Number	07283256
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard Caplin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	25 June 2018(8 years after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Jinender Jain
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	19 January 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Private Service
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA

Director Name	Gregory Philip Jones
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 24 Holborn Viaduct London EC1A 2BN

Director Name	Mr Anthony Binge
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2014(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA

Director Name	Ms Cynthia Petrone-Hudock
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gresham House 24 Holborn Viaduct London EC1A 2BN

Director Name	Mr Paul Andrew Walsh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 24 Holborn Viaduct London EC1A 2BN

Location

Registered Address	3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hci Group Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£941,411
Cash	£149,474
Current Liabilities	£2,042,392

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

4 January 2017	Delivered on: 4 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
19 October 2016	Delivered on: 19 October 2016 Persons entitled: Hscb Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 October 2016	Delivered on: 19 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fix ed and floating charge over all assets. Outstanding

Filing History

14 June 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
5 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
15 December 2022	Appointment of Mahesh Lalgudi Rajamani as a director on 8 November 2022 (2 pages)
15 December 2022	Termination of appointment of Richard Caplin as a director on 7 November 2022 (1 page)
21 June 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
30 May 2022	Confirmation statement made on 23 May 2022 with updates (5 pages)
16 May 2022	Notification of Jinender Jain as a person with significant control on 19 January 2022 (2 pages)
16 May 2022	Cessation of Anthony Binge as a person with significant control on 24 May 2018 (1 page)
24 February 2022	Director's details changed for Mr Jeninder Jain on 19 January 2022 (2 pages)
23 February 2022	Termination of appointment of Anthony Binge as a director on 17 January 2022 (1 page)
23 February 2022	Appointment of Mr Jeninder Jain as a director on 19 January 2022 (2 pages)
24 June 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
8 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
22 December 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
21 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
8 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
5 May 2020	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA on 5 May 2020 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
17 October 2018	Satisfaction of charge 072832560003 in full (1 page)
17 October 2018	Satisfaction of charge 072832560001 in full (1 page)
25 September 2018	Registered office address changed from Gresham House 24 Holborn Viaduct London EC1A 2BN to International House 24 Holborn Viaduct London EC1A 2BN on 25 September 2018 (1 page)
24 September 2018	Satisfaction of charge 072832560002 in full (1 page)
12 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
2 July 2018	Termination of appointment of Paul Andrew Walsh as a director on 19 June 2018 (1 page)
2 July 2018	Appointment of Mr Richard Caplin as a director on 25 June 2018 (2 pages)
24 May 2018	Notification of Anthony Binge as a person with significant control on 24 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Cynthia Petrone-Hudock as a director on 17 November 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
4 July 2017	Register inspection address has been changed to The Centre Lodge Drive Baglan Port Talbot SA12 8UB (1 page)
4 July 2017	Register inspection address has been changed to The Centre Lodge Drive Baglan Port Talbot SA12 8UB (1 page)
8 May 2017	Termination of appointment of Gregory Philip Jones as a director on 4 May 2017 (1 page)
8 May 2017	Termination of appointment of Gregory Philip Jones as a director on 4 May 2017 (1 page)
4 January 2017	Registration of charge 072832560003, created on 4 January 2017 (13 pages)
4 January 2017	Registration of charge 072832560003, created on 4 January 2017 (13 pages)
19 October 2016	Registration of charge 072832560001, created on 18 October 2016 (23 pages)
19 October 2016	Registration of charge 072832560002, created on 19 October 2016 (26 pages)
19 October 2016	Registration of charge 072832560001, created on 18 October 2016 (23 pages)
19 October 2016	Registration of charge 072832560002, created on 19 October 2016 (26 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 September 2016	Appointment of Mr Paul Walsh as a director on 1 September 2016 (2 pages)
26 September 2016	Appointment of Mr Paul Walsh as a director on 1 September 2016 (2 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
17 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
11 November 2015	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom to Gresham House 24 Holborn Viaduct London EC1A 2BN on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom to Gresham House 24 Holborn Viaduct London EC1A 2BN on 11 November 2015 (1 page)
5 November 2015	Registered office address changed from The Centre Lodge Drive Baglan Port Talbot West Glamorgan SA12 8UB to International House 124 Cromwell Road Kensington London SW7 4ET on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from The Centre Lodge Drive Baglan Port Talbot West Glamorgan SA12 8UB to International House 124 Cromwell Road Kensington London SW7 4ET on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from The Centre Lodge Drive Baglan Port Talbot West Glamorgan SA12 8UB to International House 124 Cromwell Road Kensington London SW7 4ET on 5 November 2015 (1 page)
19 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
11 June 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
11 June 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
4 June 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
4 June 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
1 May 2015	Appointment of Ms Cynthia Petrone-Hudock as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Ms Cynthia Petrone-Hudock as a director on 30 April 2015 (2 pages)
24 July 2014	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
24 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2014	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
25 June 2014	Registered office address changed from Beech House Suite D Phoenix Business Park, Lion Way Swansea Enterprise Park, Llansamlet Swansea SA7 9FZ on 25 June 2014 (1 page)
25 June 2014	Director's details changed for Gregory Philip Jones on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Gregory Philip Jones on 25 June 2014 (2 pages)
25 June 2014	Registered office address changed from Beech House Suite D Phoenix Business Park, Lion Way Swansea Enterprise Park, Llansamlet Swansea SA7 9FZ on 25 June 2014 (1 page)
24 June 2014	Appointment of Mr Anthony Binge as a director (2 pages)
24 June 2014	Appointment of Mr Anthony Binge as a director (2 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
31 December 2013	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
31 December 2013	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
18 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
11 May 2012	Registered office address changed from 58 Golden Avenue Port Talbot West Glamorgan SA12 7RS United Kingdom on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 58 Golden Avenue Port Talbot West Glamorgan SA12 7RS United Kingdom on 11 May 2012 (1 page)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
24 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
23 July 2011	Registered office address changed from Unit 14 Seaway Parade Baglan Energy Park Port Talbot SA12 7BR United Kingdom on 23 July 2011 (1 page)
23 July 2011	Registered office address changed from Unit 14 Seaway Parade Baglan Energy Park Port Talbot SA12 7BR United Kingdom on 23 July 2011 (1 page)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Healthcare Clinical Informatics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London