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Home > England & Wales Companies > HEALTHCARE INTERACTION LIMITED
Company Information for

HEALTHCARE INTERACTION LIMITED

3 GRANSDEN PARK POTTON ROAD, ABBOTSLEY, ST. NEOTS, PE19 6TY,
Company Registration Number
03768487
Private Limited Company
Active

Company Overview

About Healthcare Interaction Ltd
HEALTHCARE INTERACTION LIMITED was founded on 1999-05-12 and has its registered office in St. Neots. The organisation's status is listed as "Active". Healthcare Interaction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHCARE INTERACTION LIMITED
 
Legal Registered Office
3 GRANSDEN PARK POTTON ROAD
ABBOTSLEY
ST. NEOTS
PE19 6TY
Other companies in B92
 
Previous Names
SALES INTERACTION LIMITED28/01/2020
Filing Information
Company Number 03768487
Company ID Number 03768487
Date formed 1999-05-12
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 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738725794  
Last Datalog update: 2024-10-05 14:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE INTERACTION LIMITED
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Companies with same name HEALTHCARE INTERACTION LIMITED
The following companies were found which have the same name as HEALTHCARE INTERACTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Healthcare Interaction Consultants Inc Maryland Unknown

Company Officers of HEALTHCARE INTERACTION LIMITED

Current Directors
Officer Role Date Appointed
GARY GERALD COLLERAN
 Company Secretary 1999-05-12
GARY GERALD COLLERAN
 Director 1999-05-12
IAN FREDERICK JOHNSON
 Director 2016-05-01
ABHIJIT SENGUPTA
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE BUCKINGHAM
 Company Secretary 2009-12-01 2015-01-31
STEPHEN JOHN MARTIN
 Director 1999-05-12 2009-12-01
EXPRESS SECRETARIES LIMITED
 Company Secretary 1999-05-12 1999-05-12
EXPRESS DIRECTORS LIMITED
 Director 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY GERALD COLLERAN CLARE STEVENS LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2015-04-28

More director information

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.

DateDocument TypeDocument Description
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ABHIJIT SENGUPTA
2021-11-16CH01Director's details changed for Mr Ian Frederick Johnson on 2021-11-16
2021-08-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-01CH01Director's details changed for Mr Abhijit Sengupta on 2021-06-01
2021-05-04SH02Sub-division of shares on 2021-04-15
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-05-03CH01Director's details changed for Mr Robert Wood on 2020-03-27
2020-04-07CH01Director's details changed for Mr Abhijit Sengupta on 2020-03-27
2020-04-05CH01Director's details changed for Mr Gary Gerald Colleran on 2020-03-27
2020-01-28RES15CHANGE OF COMPANY NAME 28/01/20
2019-05-02AP01DIRECTOR APPOINTED MR ROBERT WOOD
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-04-11PSC04Change of details for Mr Gary Gerald Colleran as a person with significant control on 2019-01-01
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Jardines Accountants Brookfield House 16 Brookfield Way Solihull West Midlands B92 7HA
2018-10-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR ABHIJIT SENGUPTA
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-24AP01DIRECTOR APPOINTED MR IAN FREDERICK JOHNSON
2016-02-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-13TM02Termination of appointment of Anne Buckingham on 2015-01-31
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0112/05/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0112/05/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-03AR0112/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0112/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Gary Gerald Colleran on 2010-05-12
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN
2009-12-23AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-12-14AP03SECRETARY APPOINTED ANNE BUCKINGHAM
2009-07-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-08-04AA31/05/08 PARTIAL EXEMPTION
2008-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY COLLERAN / 31/03/2008
2008-04-10AA31/05/07 PARTIAL EXEMPTION
2007-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-08363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-07-26363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-05-19363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-22288cDIRECTOR'S PARTICULARS CHANGED
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2003-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-06-28363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/00
2000-06-06363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 4 BLACKETT DRIVE HEATHER COALVILLE LEICESTERSHIRE LE67 2RL
1999-06-11288aNEW SECRETARY APPOINTED
1999-06-11288bSECRETARY RESIGNED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-11288bDIRECTOR RESIGNED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

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 HEALTHCARE INTERACTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEALTHCARE INTERACTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 9,038
Creditors Due Within One Year 2013-01-01 £ 44,942

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEALTHCARE INTERACTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 98,972
Current Assets 2013-01-01 £ 199,976
Debtors 2013-01-01 £ 98,504
Fixed Assets 2013-01-01 £ 40,414
Shareholder Funds 2013-01-01 £ 186,410
Stocks Inventory 2013-01-01 £ 2,500
Tangible Fixed Assets 2013-01-01 £ 37,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHCARE INTERACTION LIMITED registering or being granted any patents
Domain Names

HEALTHCARE INTERACTION LIMITED owns 3 domain names.

salesinteraction.co.uk   siaadvance.co.uk   siaappraise.co.uk  

Trademarks
We have not found any records of HEALTHCARE INTERACTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE INTERACTION 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 HEALTHCARE INTERACTION LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE INTERACTION 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 HEALTHCARE INTERACTION 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 HEALTHCARE INTERACTION 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.
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    Other companies at postcode PE19 6TY