Active
Company Information for LOGEX HEALTHCARE ANALYTICS LTD
27 GREVILLE STREET, LONDON, EC1N 8SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
LOGEX HEALTHCARE ANALYTICS LTD | ||||||
Legal Registered Office | ||||||
27 GREVILLE STREET LONDON EC1N 8SU Other companies in EC4M | ||||||
Previous Names | ||||||
|
Company Number | 03727117 | |
---|---|---|
Company ID Number | 03727117 | |
Date formed | 1999-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 09:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MICHAEL GARLAND |
||
SEBASTIAN JAMES ADAM KERR |
||
KARI LAPPALAINEN |
||
RICKARD HANS MOESTAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN BELLIS-JONES |
Director | ||
PETER HILL |
Director | ||
PETER HILL |
Company Secretary | ||
ANTHONY JAMES HODGSON |
Director | ||
PHILIP MICHAEL GARLAND |
Company Secretary | ||
NEENA VIVASH |
Director | ||
PETER HILL |
Company Secretary | ||
ALISON WILLIAMS |
Company Secretary | ||
ERIK LIDMAN |
Director | ||
HANS RICKARD MOESTAM |
Director | ||
ALF AKE BENNY STROM |
Director | ||
GOODWILLE CORPORATE SERVICES LIMITED |
Company Secretary | ||
LARS NASLUND |
Director | ||
JACOB LARS EKMAN |
Director | ||
HANS THOLANDER |
Director | ||
KURT ROSANDER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
GCS CORPORATE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLIS-JONES HILL GROUP LIMITED | Director | 2009-10-28 | CURRENT | 2008-12-24 | Active - Proposal to Strike off | |
CANAL COMMUNICATION LTD | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
BUNKPOP LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/10/24 FROM Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2024-10-10 | ||
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037271170004 | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-27 | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-27 | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 05/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES ADAM KERR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN HOLDEN | |
Resolutions passed:<ul><li>Resolution Name change 09/09/2020</ul> | ||
RES13 | Resolutions passed:
| |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2021-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/21 FROM 17-18 Aylesbury Street London EC1R 0DB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/09/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LOGEX GROUP B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Logex Group B.V. as a person with significant control on 2020-01-16 | |
PSC02 | Notification of Logex Group B.V. as a person with significant control on 2019-12-31 | |
PSC07 | CESSATION OF PHILIP MICHAEL GARLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET England | |
AP04 | Appointment of Canute Secretaries Limited as company secretary on 2019-12-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Philipp Jan Flach on 2019-09-23 | |
AP01 | DIRECTOR APPOINTED MR PHILIPP JAN FLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARI LAPPALAINEN | |
RES15 | CHANGE OF COMPANY NAME 10/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL GARLAND | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-09 | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KARI LAPPALAINEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC07 | CESSATION OF BELLIS-JONES HILL GROUP LTD AS A PSC | |
PSC07 | CESSATION OF BELLIS-JONES HILL GROUP LTD AS A PSC | |
AP01 | DIRECTOR APPOINTED MR RICKARD HANS MOESTAM | |
CH01 | Director's details changed for Philip Michael Garland on 2018-01-01 | |
CH01 | Director's details changed for Philip Michael Garland on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES ADAM KERR | |
RES15 | CHANGE OF COMPANY NAME 19/01/18 | |
CERTNM | COMPANY NAME CHANGED BELLIS-JONES, HILL & PRODACAPO LIMITED CERTIFICATE ISSUED ON 19/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLIS-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HILL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 25 WATLING STREET LONDON EC4M 9BR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 25 WATLING STREET LONDON EC4M 9BR | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/16 FULL LIST | |
RES01 | ADOPT ARTICLES 31/12/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODGSON | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PETER HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GARLAND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEENA VIVASH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 05/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HODGSON / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GARLAND / 01/04/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HILL | |
AP03 | SECRETARY APPOINTED PHILIP MICHAEL GARLAND | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL GARLAND | |
288a | DIRECTOR APPOINTED NEENA VIVASH | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
122 | GBP SR 40000@1 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM KENILWORTH HOUSE 79-80 MARGARET STREET LONDON W1W 8TA | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/12/05 | |
RES04 | £ NC 50000/200000 14/12 | |
RES13 | REDEEMABLE SHARES 14/12/05 | |
88(2)R | AD 14/12/05--------- £ SI 40000@1=40000 £ IC 1000/41000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/02 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A RENT DEPOSIT DEED | Satisfied | MOUNT EDEN LAND LIMITED | |
FLOATING CHARGE | Satisfied | PRODACAPO AB | |
RENT DEPOSIT DEED | Satisfied | MOUNT COOK LAND LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 694,290 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 952,321 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,613 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,343 |
Creditors and other liabilities
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 LOGEX HEALTHCARE ANALYTICS LTD
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 46,109 |
Current Assets | 2012-12-31 | £ 691,653 |
Current Assets | 2011-12-31 | £ 981,688 |
Debtors | 2012-12-31 | £ 645,544 |
Debtors | 2011-12-31 | £ 980,934 |
Fixed Assets | 2012-12-31 | £ 76,172 |
Fixed Assets | 2011-12-31 | £ 101,025 |
Shareholder Funds | 2012-12-31 | £ 70,922 |
Shareholder Funds | 2011-12-31 | £ 127,049 |
Tangible Fixed Assets | 2012-12-31 | £ 19,084 |
Tangible Fixed Assets | 2011-12-31 | £ 24,104 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOGEX HEALTHCARE ANALYTICS LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |