Dissolved
Dissolved 2014-08-26
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Company Information for ISOFT HEALTH LIMITED
ALDERSHOT, HAMPSHIRE, GU11,
|
Company Registration Number
 02116828 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Isoft Health Ltd
ISOFT HEALTH LIMITED was founded on 1987-03-30 and had its registered office in Aldershot. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ISOFT HEALTH LIMITED | ||||||
| Legal Registered Office | ||||||
| ALDERSHOT HAMPSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02116828 | |
|---|---|---|
| Date formed | 1987-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-08 16:36:31 |
| Companies House |
|
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Companies with same name ISOFT HEALTH LIMITED
The following companies were found which have the same name as ISOFT HEALTH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ISOFT HEALTH (GERMANY) LIMITED | ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ | Dissolved | Company formed on the 2000-11-30 | |
| ISOFT HEALTH (HOLDINGS) LIMITED | ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ | Dissolved | Company formed on the 2001-04-24 | |
 |
ISOFT HEALTH (IRELAND) LIMITED | LIFFEY PARK TECHNOLOGY CAMPUS CO. KILDARE W23 Y972 IRELAND LEIXLIP, KILDARE | Dissolved PostMerger | Company formed on the 1979-06-01 |
 |
ISOFT HEALTH SERVICES (INDIA) PRIVATE LIMITED | 4TH FLOOR CAPITAL TOWERS NO.180 KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 | ACTIVE | Company formed on the 2003-06-05 |
 |
ISOFT HEALTHCARE SYSTEMS PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 1999-07-27 |
 |
ISOFT HEALTH (ASIA) PTE. LTD. | DEPOT CLOSE Singapore 109841 | Active | Company formed on the 2008-09-11 |
|
ISOFT HEALTH LOGIC (MALAYSIA) SDN. BHD. | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of ISOFT HEALTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM HART GRAY |
||
ANDREA FIUMICELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARETH ANTONY WILSON |
Company Secretary | ||
ADRIAN CHARLES STEVENS |
Director | ||
HOWARD TODD EDELMAN |
Company Secretary | ||
JAMES GORDON MACKAY |
Director | ||
GARY MICHAEL COHEN |
Director | ||
PAUL RICHARDS |
Director | ||
TEIFION MARK HILL |
Company Secretary | ||
WILLIAM PATRICK HENRY |
Director | ||
GAVIN KEITH JAMES |
Director | ||
RAVI KUMAR |
Director | ||
STEPHEN PAUL GRAHAM |
Director | ||
EAMONN MORRIS |
Director | ||
NIGEL DAVID HORN |
Company Secretary | ||
JAMES GORDON MACKAY |
Director | ||
MARK SPRIGG |
Director | ||
PAUL RICHARDS |
Director | ||
STEPHEN JOHN GARRINGTON |
Director | ||
MARK CHALICE PEARMAN |
Director | ||
RICHARD WILLIAM RAWCLIFFE |
Director | ||
CRAIG SMITH |
Director | ||
MARTIN JOHN HOGARTY |
Director | ||
ROBERT TELFER |
Director | ||
STEPHEN JOHN GRAHAM |
Director | ||
ROBERT WILLIAM LOOSEMORE |
Director | ||
DAVID YARINGTON JEHRING |
Director | ||
STEPHEN JOHN GRAHAM |
Director | ||
HELEN PATRICIA SKELTON |
Director | ||
MICHAEL ANTHONY CARROTTE |
Director | ||
PHILIP ROBERT GOTHARD |
Company Secretary | ||
PHILIP ROBERT GOTHARD |
Director | ||
PETER DAVID COWELL |
Director | ||
CHRISTOPHER CALVERT |
Director | ||
CHRISTOPHER CALVERT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISOFT HEALTH (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-10-28 | |
| ISOFT PROTOS LIMITED | Director | 2009-01-12 | CURRENT | 1989-06-27 | Dissolved 2014-08-26 | |
| HAS SOLUTIONS (UK) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-10 | Dissolved 2014-08-26 | |
| ISOFT RADIOLOGY SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1984-05-21 | Dissolved 2014-08-26 | |
| ISOFT EUROPE (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 1997-02-17 | Dissolved 2014-08-26 | |
| TERRANOVA PACIFIC SERVICES (U.K.) LIMITED | Director | 2009-01-12 | CURRENT | 1994-01-24 | Dissolved 2014-08-26 | |
| ISOFT EUROPE LIMITED | Director | 2009-01-12 | CURRENT | 1971-04-08 | Dissolved 2014-08-26 | |
| ISOFT HEALTH (GERMANY) LIMITED | Director | 2009-01-12 | CURRENT | 2000-11-30 | Dissolved 2015-01-13 | |
| ISOFT OVERSEAS HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1999-05-28 | Dissolved 2014-12-30 | |
| ISOFT NETHERLANDS (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-08-26 | |
| ISOFT MEDICAL SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1988-06-22 | Dissolved 2014-10-28 | |
| ISOFT APPLICATIONS LIMITED | Director | 2009-01-12 | CURRENT | 1986-04-02 | Dissolved 2014-08-26 | |
| SMS DATACARE LIMITED | Director | 2009-01-12 | CURRENT | 1995-01-09 | Dissolved 2014-08-26 | |
| IBA HEALTH (EUROPE) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
| IBA HEALTH (UK) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
| ISOFT GROUP (UK) LIMITED | Director | 2009-01-12 | CURRENT | 1999-02-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
| AR01 | 15/06/13 FULL LIST | |
| LATEST SOC | 24/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 24/06/13 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 29/03/2013 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | COMPANY BUSINESS 29/03/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/03/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP03 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | |
| RES01 | ADOPT ARTICLES 10/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS | |
| AR01 | 15/06/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT | |
| AP03 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | |
| AR01 | 15/06/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ISOFT GROUP PLC 300 LONGBARN BOULEVARD WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TOREX HEALTH LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
| 288a | DIRECTOR APPOINTED MR ANDREA FIUMICELLI | |
| 288a | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 02/12/2008 | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 02/12/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | FACILITIES AGREEMENT 19/11/2007 | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ISOFT HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against ISOFT HEALTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
| A DEED OF ACCESSION | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYAGENT) | |
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 30TH JANUARY 2003 | Satisfied | LLOYDS TSB BANK PLC | |
| SUPPLEMENTAL GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE) | |
| A LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECUREDPARTIES (THE SECURITY TRUSTEE) | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7TH APRIL 1998 | Satisfied | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7TH APRIL 1998 | Satisfied | LLOYDS TSB BANK PLC | |
| SECOND FIXED AND FLOATING SECURITY DOCUMENT (THE "SECOND SECURITY DOCUMENT") DATED 6TH SEPTEMBER 2001 BETWEEN THE COMPANY,CERTAIN OTHER CHARGORS AS LISTED IN THE SECOND SECURITY DOCUMENT (TOGETHER THE "CHARGORS") AND LLOYDS TSB BANK CAPITAL MARKETS IN IT | Satisfied | LLOYDS TSB BANK PLC, CAPITAL MARKETS | |
| FIXED AND FLOATING SECURITY DOCUMENT BETWEEN THE COMPANY, CERTAIN OTHER CHARGORS AS LISTED IN THE SECURITY DOCUMENT (TOGETHER THE CHARGORS) AND LLOYDS TSB BANK PLC, CAPITAL MARKETS IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | Satisfied | LLOYDS TSB BANK PLC, CAPITAL MARKETS | |
| DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | SOUTH YORKSHIRE PENSIONS AUTHORITY | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Intangible Assets
Patents
We have not found any records of ISOFT HEALTH LIMITED registering or being granted any patents Domain Names
ISOFT HEALTH LIMITED owns 2 domain names.
torex-health.co.uk torexhealth.co.uk
Income
Government Income
We have not found government income sources for ISOFT HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ISOFT HEALTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISOFT HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ISOFT HEALTH LIMITED | Event Date | 2010-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISOFT HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ISOFT HEALTH LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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