Dissolved
Dissolved 2016-01-19
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Company Information for HOSPITAL MANAGEMENT SYSTEMS LIMITED
LONDON, WC2A,
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Company Registration Number
 02748342 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Hospital Management Systems Ltd
HOSPITAL MANAGEMENT SYSTEMS LIMITED was founded on 1992-09-17 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOSPITAL MANAGEMENT SYSTEMS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02748342 | |
|---|---|---|
| Date formed | 1992-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 16:00:57 |
| Companies House |
|
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Companies with same name HOSPITAL MANAGEMENT SYSTEMS LIMITED
The following companies were found which have the same name as HOSPITAL MANAGEMENT SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HOSPITAL MANAGEMENT SYSTEMS INC | Delaware | Unknown | |
|
HOSPITAL MANAGEMENT SYSTEMS LLC | Delaware | Unknown | |
|
HOSPITAL MANAGEMENT SYSTEMS INCORPORATED | Michigan | UNKNOWN | |
|
Hospital Management Systems LLC | Indiana | Unknown |
Company Officers of HOSPITAL MANAGEMENT SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TYROLESE (SECRETARIAL) LIMITED |
||
JAMES FAIRWEATHER EDMONDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EPS SECRETARIES LIMITED |
Company Secretary | ||
TKB REGISTRARS LIMITED |
Nominated Secretary | ||
MERVYN EDWARD PATRICK ROPER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AL SHIRA'AA FARMS (NOMINEE) LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
| AL SHIRA'AA FARMS LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2014-09-15 | Active | |
| ANALYSIS GROUP LTD. | Company Secretary | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
| BAR GOURMET UK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-05-26 | Active | |
| SANTOS SABAH BLOCK R LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
| SANTOS SABAH BLOCK S LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-03-21 | |
| SANTOS (UK) LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
| DOY YOUTH DEVELOPMENT LTD | Company Secretary | 2011-08-09 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
| SANTOS SANGU FIELD LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2003-08-22 | Active | |
| THE IMPACTT FOUNDATION | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
| SANTOS BANGLADESH LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1971-04-14 | Active | |
| INTEGRAL CAPITAL SERVICES (UK) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2015-05-05 | |
| ZEPHYRUS PARTNERS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
| THE MAKATON CHARITY | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
| THE TONY BLAIR FAITH FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2018-03-20 | |
| STEETLEY INVESTMENTS LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
| STEETLEY INVESTMENTS (TWO) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
| NOELA LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2014-02-18 | |
| FARRER LEGAL SERVICES LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| BRITISH ASSOCIATION OF HAND THERAPISTS LIMITED | Company Secretary | 2004-03-17 | CURRENT | 1996-04-29 | Active | |
| FIDDLERS REACH INVESTMENTS LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1993-04-16 | Dissolved 2015-10-27 | |
| SMITHERS & CO LIMITED | Company Secretary | 2002-03-11 | CURRENT | 1989-05-31 | Dissolved 2017-05-09 | |
| CHINA TRADING INTERNATIONAL LIMITED | Company Secretary | 2001-08-29 | CURRENT | 1985-07-08 | Dissolved 2014-03-18 | |
| PAGERIM LIMITED | Company Secretary | 2001-08-14 | CURRENT | 1975-11-13 | Dissolved 2014-03-11 | |
| BADER COLLEGE | Company Secretary | 1996-07-01 | CURRENT | 1993-07-15 | Active | |
| WILL WOODLANDS | Company Secretary | 1996-03-29 | CURRENT | 1994-05-23 | Active | |
| THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
| THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
| SMITH TRUSTEE COMPANY LIMITED(THE) | Director | 1992-09-22 | CURRENT | 1948-03-23 | Active |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 17/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 17/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 17/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 50 STRATTON STREET LONDON W1X 6NX | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| 363a | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363a | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 363a | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| ELRES | S252 DISP LAYING ACC 18/09/96 | |
| ELRES | S386 DISP APP AUDS 18/09/96 | |
| ELRES | S366A DISP HOLDING AGM 18/09/96 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288 | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 100 FETTER LANE LONDON EC4A 1DD | |
| 288 | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HOSPITAL MANAGEMENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOSPITAL MANAGEMENT SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOSPITAL MANAGEMENT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSPITAL MANAGEMENT SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of HOSPITAL MANAGEMENT SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOSPITAL MANAGEMENT SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for HOSPITAL MANAGEMENT SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as HOSPITAL MANAGEMENT SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOSPITAL MANAGEMENT SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSPITAL MANAGEMENT SYSTEMS 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 HOSPITAL MANAGEMENT SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
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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