| Company Name | Healthsystems Consulting Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC369972 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 November 2011(12 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Directors
| LLP Designated Member Name | Genio Health Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2011(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 February 2015) |
| Correspondence Address | Peterbridge House The Lakes Northampton Northamptonshire NN4 7HB |
| LLP Designated Member Name | Mr Michael Richard Bone |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Muirkirk Grove Darlington DL1 3TL |
| LLP Designated Member Name | Mr Michael David Boseley |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Rackstraw Grove Old Farm Park Milton Keynes MK7 8PZ |
| LLP Designated Member Name | Miss Rosemary Faunch |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hornhill Cottages Roberts Lane Chalfont St. Peter Gerrards Cross SL9 0QR |
| LLP Designated Member Name | Mr Charles Gordon Lilley |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth Villa High Street Kingston Blount Chinnor OX39 4SJ |
| LLP Designated Member Name | Nicholas Butcher |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange The Green Brafferton Darlington County Durham DL1 3LA |
Location
| Registered Address | Jamieson Stone Llp Windsor House 40/41 Great Castle Strret London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,236 |
| Cash | £967 |
| Current Liabilities | £34,001 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 31 October 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 28 May 2014 | Registered office address changed from The Grange the Green Brafferton Darlington County Durham DL1 3LA on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from The Grange the Green Brafferton Darlington County Durham DL1 3LA on 28 May 2014 (1 page) |
| 17 April 2014 | Termination of appointment of Michael David Boseley as a member on 31 March 2014 (2 pages) |
| 17 April 2014 | Termination of appointment of Michael David Boseley as a member on 31 March 2014 (2 pages) |
| 17 April 2014 | Termination of appointment of Rosemary Faunch as a member on 28 March 2014 (2 pages) |
| 17 April 2014 | Termination of appointment of Rosemary Faunch as a member on 28 March 2014 (2 pages) |
| 4 April 2014 | Termination of appointment of a member (2 pages) |
| 4 April 2014 | Termination of appointment of a member (2 pages) |
| 3 April 2014 | Termination of appointment of Rosemary Faunch as a member on 28 March 2014 (2 pages) |
| 3 April 2014 | Termination of appointment of Rosemary Faunch as a member on 28 March 2014 (2 pages) |
| 14 February 2014 | Termination of appointment of Michael Richard Bone as a member on 9 December 2013 (1 page) |
| 14 February 2014 | Termination of appointment of Michael Richard Bone as a member on 9 December 2013 (1 page) |
| 14 February 2014 | Termination of appointment of Michael Richard Bone as a member on 9 December 2013 (1 page) |
| 22 November 2013 | Termination of appointment of Nicholas Butcher as a member on 23 June 2013 (1 page) |
| 22 November 2013 | Termination of appointment of Charles Gordon Lilley as a member on 16 May 2013 (1 page) |
| 22 November 2013 | Termination of appointment of Charles Gordon Lilley as a member on 16 May 2013 (1 page) |
| 22 November 2013 | Annual return made up to 18 November 2013 (5 pages) |
| 22 November 2013 | Termination of appointment of Nicholas Butcher as a member on 23 June 2013 (1 page) |
| 22 November 2013 | Annual return made up to 18 November 2013 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 July 2013 | Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom on 16 July 2013 (1 page) |
| 16 July 2013 | Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom on 16 July 2013 (1 page) |
| 22 January 2013 | Appointment of Nicholas Butcher as a member on 1 July 2012 (7 pages) |
| 22 January 2013 | Appointment of Nicholas Butcher as a member on 1 July 2012 (7 pages) |
| 22 January 2013 | Appointment of Nicholas Butcher as a member on 1 July 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 18 November 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 18 November 2012 (6 pages) |
| 3 July 2012 | Registered office address changed from 5 the Courtyard Wisley Woking Surrey GU23 6QL England on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 5 the Courtyard Wisley Woking Surrey GU23 6QL England on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 5 the Courtyard Wisley Woking Surrey GU23 6QL England on 3 July 2012 (1 page) |
| 27 March 2012 | Current accounting period extended from 31 March 2012 to 31 March 2013 (3 pages) |
| 27 March 2012 | Current accounting period extended from 31 March 2012 to 31 March 2013 (3 pages) |
| 27 January 2012 | Appointment of Genio Health Limited as a member on 14 December 2011 (2 pages) |
| 27 January 2012 | Appointment of Genio Health Limited as a member on 14 December 2011 (2 pages) |
| 4 January 2012 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (2 pages) |
| 4 January 2012 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (2 pages) |
| 18 November 2011 | Incorporation of a limited liability partnership (7 pages) |
| 18 November 2011 | Incorporation of a limited liability partnership (7 pages) |