Dissolved
Dissolved 2016-05-24
Company Information for IBA HEALTH (UK) HOLDINGS LIMITED
ALDERSHOT, HAMPSHIRE, GU11,
|
Company Registration Number
06242140
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
IBA HEALTH (UK) HOLDINGS LIMITED | ||
Legal Registered Office | ||
ALDERSHOT HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 06242140 | |
---|---|---|
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 22:50:05 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES WOODFINE |
||
STUART MALCOLM ADAMS |
||
ANDREA FIUMICELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM HART GRAY |
Company Secretary | ||
ANDREW JAMES EDWARD THOMSON |
Director | ||
GARETH ANTONY WILSON |
Company Secretary | ||
ADRIAN CHARLES STEVENS |
Director | ||
HOWARD TODD EDELMAN |
Company Secretary | ||
BRIAN COHEN |
Director | ||
JAMES GORDON MACKAY |
Director | ||
GARY MICHAEL COHEN |
Director | ||
PAUL RICHARDS |
Director | ||
SIMON MARTIN |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Nominated Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISOFT HEALTH (HOLDINGS) LIMITED | Director | 2013-11-12 | CURRENT | 2001-04-24 | Dissolved 2014-10-28 | |
IBA HEALTH (EUROPE) HOLDINGS LIMITED | Director | 2013-11-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
ISOFT HEALTH LIMITED | Director | 2009-01-12 | CURRENT | 1987-03-30 | Dissolved 2014-08-26 | |
ISOFT HEALTH (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-10-28 | |
ISOFT PROTOS LIMITED | Director | 2009-01-12 | CURRENT | 1989-06-27 | Dissolved 2014-08-26 | |
HAS SOLUTIONS (UK) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-10 | Dissolved 2014-08-26 | |
ISOFT RADIOLOGY SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1984-05-21 | Dissolved 2014-08-26 | |
ISOFT EUROPE (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 1997-02-17 | Dissolved 2014-08-26 | |
TERRANOVA PACIFIC SERVICES (U.K.) LIMITED | Director | 2009-01-12 | CURRENT | 1994-01-24 | Dissolved 2014-08-26 | |
ISOFT EUROPE LIMITED | Director | 2009-01-12 | CURRENT | 1971-04-08 | Dissolved 2014-08-26 | |
ISOFT HEALTH (GERMANY) LIMITED | Director | 2009-01-12 | CURRENT | 2000-11-30 | Dissolved 2015-01-13 | |
ISOFT OVERSEAS HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1999-05-28 | Dissolved 2014-12-30 | |
ISOFT NETHERLANDS (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-08-26 | |
ISOFT MEDICAL SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1988-06-22 | Dissolved 2014-10-28 | |
ISOFT APPLICATIONS LIMITED | Director | 2009-01-12 | CURRENT | 1986-04-02 | Dissolved 2014-08-26 | |
SMS DATACARE LIMITED | Director | 2009-01-12 | CURRENT | 1995-01-09 | Dissolved 2014-08-26 | |
IBA HEALTH (EUROPE) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
ISOFT GROUP (UK) LIMITED | Director | 2009-01-12 | CURRENT | 1999-02-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 172482209 | |
AR01 | 09/05/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 172482209 | |
AR01 | 09/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MICHAEL CHARLES WOODFINE | |
AP01 | DIRECTOR APPOINTED STUART MALCOLM ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
AR01 | 09/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
RES13 | CONFLICT OF INTEREST SECTION 175 23/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS | |
AR01 | 09/05/12 FULL LIST | |
AD04 | REGISTER(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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | |
AR01 | 09/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ISOFT GROUP PLC 300 LONGBARN BOULEVARD WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 09/05/10 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN COHEN / 06/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR ANDREA FIUMICELLI | |
288a | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 03/09/2008 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 22/08/2008 | |
RES13 | FACILITIES AGREEMENT 29/10/2007 | |
RES01 | ALTER ARTICLES 29/10/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V, LONDON BRANCH (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as IBA HEALTH (UK) HOLDINGS LIMITED are:
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. |