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Home > England & Wales Companies > IBA HEALTH (EUROPE) HOLDINGS LIMITED
Company Information for

IBA HEALTH (EUROPE) HOLDINGS LIMITED

ALDERSHOT, HAMPSHIRE, GU11,
Company Registration Number
06242139
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Iba Health (europe) Holdings Ltd
IBA HEALTH (EUROPE) HOLDINGS LIMITED was founded on 2007-05-09 and had its registered office in Aldershot. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
IBA HEALTH (EUROPE) HOLDINGS LIMITED
 
Legal Registered Office
ALDERSHOT
HAMPSHIRE
 
Previous Names
IBA ACQUISITIONS 1 LIMITED21/05/2007
Filing Information
Company Number 06242139
Date formed 2007-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-28
Date Dissolved 2016-05-24
Type of accounts FULL
Last Datalog update: 2016-08-14 22:50:01
Primary Source:Companies House
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Company Officers of IBA HEALTH (EUROPE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES WOODFINE
 Company Secretary 2013-11-15
STUART MALCOLM ADAMS
 Director 2013-11-12
ANDREA FIUMICELLI
 Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM HART GRAY
 Company Secretary 2013-03-31 2013-11-15
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 2007-12-18 2011-08-01
BRIAN COHEN
 Director 2007-09-06 2011-08-01
JAMES GORDON MACKAY
 Director 2007-05-21 2011-08-01
GARY MICHAEL COHEN
 Director 2007-12-18 2010-09-23
PAUL RICHARDS
 Director 2007-12-18 2009-01-12
MARTIN ROBERT HENDERSON
 Nominated Secretary 2007-05-09 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MALCOLM ADAMS ISOFT HEALTH (HOLDINGS) LIMITED Director 2013-11-12 CURRENT 2001-04-24 Dissolved 2014-10-28
STUART MALCOLM ADAMS IBA HEALTH (UK) HOLDINGS LIMITED Director 2013-11-12 CURRENT 2007-05-09 Dissolved 2016-05-24
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 HEALTH (GERMANY) LIMITED Director 2009-01-12 CURRENT 2000-11-30 Dissolved 2015-01-13
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 (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
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0109/05/15 FULL LIST
2015-04-22DISS40DISS40 (DISS40(SOAD))
2015-04-21GAZ1FIRST GAZETTE
2015-04-19AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0109/05/14 FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-22AP03SECRETARY APPOINTED MICHAEL CHARLES WOODFINE
2013-11-22AP01DIRECTOR APPOINTED STUART MALCOLM ADAMS
2013-11-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRAY
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-06-24SH1924/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-24RES06REDUCE ISSUED CAPITAL 29/03/2013
2013-06-24SH20STATEMENT BY DIRECTORS
2013-06-24RES13COMPANY BUSINESS 29/03/2013
2013-05-22AR0109/05/13 FULL LIST
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
2012-09-18RES01ADOPT ARTICLES 10/09/2012
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS
2012-05-14AR0109/05/12 FULL LIST
2012-05-14AD04REGISTER(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
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-05AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
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
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 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 DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-03AP01DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON
2011-08-03AP03SECRETARY APPOINTED MR GARETH ANTONY WILSON
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COHEN
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY
2011-06-07AR0109/05/11 FULL LIST
2011-06-07AD02SAIL ADDRESS CHANGED FROM: C/O ISOFT GROUP PLC 300 LONGBARN BOULEVARD WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD
2011-03-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY COHEN
2010-06-08AR0109/05/10 FULL LIST
2010-06-07AD03REGISTER(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
2010-06-07AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COHEN / 06/05/2010
2010-06-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-23363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-14288aDIRECTOR APPOINTED MR ANDREA FIUMICELLI
2009-01-14288aDIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS
2008-08-21363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-08-21288cSECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 21/08/2008
2008-08-11RES13FACILITIES AGREEMENT 29/10/2007
2008-08-11RES01ALTER ARTICLES 29/10/2007
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-08288bSECRETARY RESIGNED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 10 NORWICH STREET LONDON EC4A 1BD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IBA HEALTH (EUROPE) HOLDINGS 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 IBA HEALTH (EUROPE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-12-30 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
A SECURITY AGREEMENT 2007-10-30 Satisfied ABN AMRO BANK N.V, LONDON BRANCH (THE SECURITY AGENT)
A SECURITY AGREEMENT 2007-10-30 Satisfied ABN AMRO BANK N.V, LONDON BRANCH (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of IBA HEALTH (EUROPE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBA HEALTH (EUROPE) HOLDINGS LIMITED
Trademarks
We have not found any records of IBA HEALTH (EUROPE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBA HEALTH (EUROPE) HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as IBA HEALTH (EUROPE) HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where IBA HEALTH (EUROPE) HOLDINGS 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 IBA HEALTH (EUROPE) HOLDINGS 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 IBA HEALTH (EUROPE) HOLDINGS LIMITED any grants or awards.
Ownership
    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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