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Home > England & Wales Companies > ISOFT HEALTH (GERMANY) LIMITED
Company Information for

ISOFT HEALTH (GERMANY) LIMITED

ALDERSHOT, HAMPSHIRE, GU11,
Company Registration Number
04119462
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Isoft Health (germany) Ltd
ISOFT HEALTH (GERMANY) LIMITED was founded on 2000-11-30 and had its registered office in Aldershot. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
ISOFT HEALTH (GERMANY) LIMITED
 
Legal Registered Office
ALDERSHOT
HAMPSHIRE
 
Previous Names
TOREX HEALTH (GERMANY) LIMITED29/04/2009
Filing Information
Company Number 04119462
Date formed 2000-11-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-01-13
Type of accounts FULL
Last Datalog update: 2015-05-21 05:08:55
Primary Source:Companies House
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Company Officers of ISOFT HEALTH (GERMANY) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HART GRAY
 Company Secretary 2013-03-31
ANDREA FIUMICELLI
 Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES EDWARD THOMSON
 Director 2011-08-01 2013-08-30
GARETH ANTONY WILSON
 Company Secretary 2011-08-01 2013-03-31
ADRIAN CHARLES STEVENS
 Director 2009-01-12 2012-06-30
HOWARD TODD EDELMAN
 Company Secretary 2007-10-30 2011-08-01
JAMES GORDON MACKAY
 Director 2007-10-30 2011-08-01
GARY MICHAEL COHEN
 Director 2007-10-30 2010-09-23
PAUL RICHARDS
 Director 2007-11-30 2009-01-12
TEIFION MARK HILL
 Company Secretary 2004-09-01 2007-10-30
WILLIAM PATRICK HENRY
 Director 2007-05-17 2007-10-30
GAVIN KEITH JAMES
 Director 2005-08-11 2007-10-30
RAVI KUMAR
 Director 2005-03-04 2007-05-03
STEPHEN PAUL GRAHAM
 Director 2004-04-06 2007-04-13
TIMOTHY ANDREW WHISTON
 Director 2004-04-06 2006-06-14
JOHN WHELAN
 Director 2004-04-06 2005-03-04
MARK GAVIN WOODBRIDGE
 Director 2003-07-08 2004-10-07
NIGEL DAVID HORN
 Company Secretary 2000-11-30 2004-09-01
JAMES GORDON MACKAY
 Director 2004-04-06 2004-06-30
CHRISTOPHER EDWARD MOORE
 Director 2000-11-30 2004-02-02
MARK CHALICE PEARMAN
 Director 2000-11-30 2003-12-23
MARTIN JOHN HOGARTY
 Director 2000-12-10 2001-06-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-11-30 2000-11-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-11-30 2000-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA FIUMICELLI ISOFT HEALTH LIMITED Director 2009-01-12 CURRENT 1987-03-30 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT HEALTH (HOLDINGS) LIMITED Director 2009-01-12 CURRENT 2001-04-24 Dissolved 2014-10-28
ANDREA FIUMICELLI ISOFT PROTOS LIMITED Director 2009-01-12 CURRENT 1989-06-27 Dissolved 2014-08-26
ANDREA FIUMICELLI HAS SOLUTIONS (UK) LIMITED Director 2009-01-12 CURRENT 2001-04-10 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT RADIOLOGY SYSTEMS LIMITED Director 2009-01-12 CURRENT 1984-05-21 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT EUROPE (HOLDINGS) LIMITED Director 2009-01-12 CURRENT 1997-02-17 Dissolved 2014-08-26
ANDREA FIUMICELLI TERRANOVA PACIFIC SERVICES (U.K.) LIMITED Director 2009-01-12 CURRENT 1994-01-24 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT EUROPE LIMITED Director 2009-01-12 CURRENT 1971-04-08 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT OVERSEAS HOLDINGS LIMITED Director 2009-01-12 CURRENT 1999-05-28 Dissolved 2014-12-30
ANDREA FIUMICELLI ISOFT NETHERLANDS (HOLDINGS) LIMITED Director 2009-01-12 CURRENT 2001-04-24 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT MEDICAL SYSTEMS LIMITED Director 2009-01-12 CURRENT 1988-06-22 Dissolved 2014-10-28
ANDREA FIUMICELLI ISOFT APPLICATIONS LIMITED Director 2009-01-12 CURRENT 1986-04-02 Dissolved 2014-08-26
ANDREA FIUMICELLI SMS DATACARE LIMITED Director 2009-01-12 CURRENT 1995-01-09 Dissolved 2014-08-26
ANDREA FIUMICELLI IBA HEALTH (EUROPE) HOLDINGS LIMITED Director 2009-01-12 CURRENT 2007-05-09 Dissolved 2016-05-24
ANDREA FIUMICELLI IBA HEALTH (UK) HOLDINGS LIMITED Director 2009-01-12 CURRENT 2007-05-09 Dissolved 2016-05-24
ANDREA FIUMICELLI ISOFT GROUP (UK) LIMITED Director 2009-01-12 CURRENT 1999-02-22 Liquidation

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
2015-01-13GAZ2STRUCK OFF AND DISSOLVED
2014-09-30GAZ1FIRST GAZETTE
2013-12-20AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;EUR 3
2013-12-20AR0130/11/13 FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-06-24SH1924/06/13 STATEMENT OF CAPITAL EUR 3
2013-06-24RES13ALLOT SHARES & COMPANY BUSINESS 29/03/2013
2013-06-24SH20STATEMENT BY DIRECTORS
2013-06-24RES06REDUCE ISSUED CAPITAL 29/03/2013
2013-06-04SH0129/03/13 STATEMENT OF CAPITAL GBP 2 29/03/13 STATEMENT OF CAPITAL EUR 37118217
2013-05-20CAP-SSSOLVENCY STATEMENT DATED 29/03/13
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-04-10AP03SECRETARY APPOINTED DAVID WILLIAM HART GRAY
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY GARETH WILSON
2012-12-03AR0130/11/12 FULL LIST
2012-12-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-09-19RES01ADOPT ARTICLES 10/09/2012
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-05AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-12-02AR0130/11/11 FULL LIST
2011-12-02AD02SAIL ADDRESS CHANGED FROM: C/O ISOFT GROUP PLC 300 LONGBARN BOULEVARD WOOLSTON CHESHIRE WA2 0XD
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011
2011-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT
2011-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-08-03AP01DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON
2011-08-03AP03SECRETARY APPOINTED MR GARETH ANTONY WILSON
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN
2011-03-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-12-15AR0130/11/10 FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY COHEN
2010-06-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-01-14AR0130/11/09 FULL LIST
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/08
2009-06-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-28CERTNMCOMPANY NAME CHANGED TOREX HEALTH (GERMANY) LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-01-16288aDIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS
2009-01-16288aDIRECTOR APPOINTED MR ANDREA FIUMICELLI
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 08/12/2008
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ISOFT HEALTH (GERMANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against ISOFT HEALTH (GERMANY) 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
A GERMAN LAW GOVERNED CONFIRMATION AND JUNIOR RANKING INTEREST PLEDGE AGREEMENT 2010-12-07 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2009-12-30 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
INTEREST PLEDGE AGREEMENT 2009-12-30 Satisfied BARCLAYS BANK PLC
AN INTEREST PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-10-29 Satisfied ABN AMRO BANK N.V.,LONDON BRANCH (THE SECURITY AGENT)
AN INTEREST PLEDGE AND RELEASE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-07-29 Satisfied ABN AMRO BANK N.V (THE SECURITY AGENT) AND AEP FINANCIAL SERVICES HOLDINGS PTY LIMITED (THE ORIGINAL TERM EQUITY BRIDGE LENDER)
INTEREST PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-11-27 Satisfied ABN AMRO BANK N.V., LONDON BRANCH (SECURITY AGENT)
A DEED OF ACCESSION 2007-11-27 Satisfied ABN AMRO BANK N.V., LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYAGENT)
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-08-24 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 30TH JANUARY 2003 2006-04-13 Satisfied LLOYDS TSB BANK PLC
SUPPLEMENTAL GUARANTEE AND DEBENTURE 2004-06-25 Satisfied LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE)
A LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2003-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECUREDPARTIES (THE SECURITY TRUSTEE)
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 2001-09-06 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) 2000-12-28 Satisfied LLOYDS TSB BANK PLC, CAPITAL MARKETS
PLEDGE AGREEMENT OVER PARTNERSHIP INTERESTS 2000-12-20 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ISOFT HEALTH (GERMANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISOFT HEALTH (GERMANY) LIMITED
Trademarks
We have not found any records of ISOFT HEALTH (GERMANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISOFT HEALTH (GERMANY) 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 (70100 - Activities of head offices) as ISOFT HEALTH (GERMANY) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ISOFT HEALTH (GERMANY) 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 TypeProposal to Strike Off
Defending partyISOFT HEALTH (GERMANY) LIMITEDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISOFT HEALTH (GERMANY) 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 (GERMANY) 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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