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Company Information for

REALTIME HEALTH LIMITED

2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,

Company Registration Number

06754608

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Realtime Health Ltd

REALTIME HEALTH LIMITED was founded on 2008-11-20 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Realtime Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
REALTIME HEALTH LIMITED

2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE Other companies in TW9

Filing Information

Company Number		06754608
Company ID Number		06754608
Date formed		2008-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-07-08 15:37:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REALTIME HEALTH LIMITED

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Companies with same name REALTIME HEALTH LIMITED

The following companies were found which have the same name as REALTIME HEALTH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REALTIME HEALTHCARE TECHNOLOGIES, INC.	803 TAHOE BLVD STE 8 INCLINE VILLAGE NV 89451	Permanently Revoked	Company formed on the 1998-11-09
REALTIME HEALTHCARE LTD	88 Rose Lane Liverpool L18 8AG	Active - Proposal to Strike off	Company formed on the 2022-02-11
REALTIME HEALTHCARE MANAGEMENT LTD	FLAT 26 SAXONS COURT WOKINGHAM BERKS RG40 1XH	Active	Company formed on the 2024-01-10

Company Officers of REALTIME HEALTH LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN WOOLDRIDGE	Director	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES BOWLES	Director	2012-07-27	2015-09-01
CHRISTOPHER DAVIS GALE	Director	2012-07-27	2014-12-05
JAMES ANDREW GABRIEL	Company Secretary	2008-11-20	2013-01-08
JESS LEE BOYER	Director	2008-11-20	2012-07-30
JAMES ANDREW GABRIEL	Director	2008-11-20	2012-07-30
DAVID RALPH NURSE	Director	2008-11-20	2012-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN WOOLDRIDGE	DYNAMA SOLUTIONS LTD	Director	2016-11-01	CURRENT	2016-11-01	Active
ROBIN WOOLDRIDGE	ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED	Director	2015-09-01	CURRENT	1993-03-03	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	ALLOCATE LIMITED	Director	2015-09-01	CURRENT	2006-11-03	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	ZIRCADIAN HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2008-03-27	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	DYNAMIC CHANGE LIMITED	Director	2015-09-01	CURRENT	2000-03-30	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	MANPOWER SOFTWARE LIMITED	Director	2015-09-01	CURRENT	2002-12-12	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	ALLOCATE SOFTWARE WORLDWIDE LIMITED	Director	2015-09-01	CURRENT	1996-07-19	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	TIME CARE (UK) LTD.	Director	2015-09-01	CURRENT	1998-05-19	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	ZIRCADIAN LIMITED	Director	2015-09-01	CURRENT	2000-02-03	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	MSW TECHNOLOGY LIMITED	Director	2015-09-01	CURRENT	2000-06-26	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	ALLOCATE HOLDCO LIMITED	Director	2015-05-06	CURRENT	2014-05-01	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	ALLOCATE MIDCO LIMITED	Director	2015-05-06	CURRENT	2014-05-01	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	ALLOCATE SOFTWARE LIMITED	Director	2015-05-06	CURRENT	1993-05-05	Active
ROBIN WOOLDRIDGE	ALLOCATE TOPCO LIMITED	Director	2015-05-06	CURRENT	2014-05-01	Active - Proposal to Strike off
ROBIN WOOLDRIDGE	ALLOCATE BIDCO LIMITED	Director	2015-05-06	CURRENT	2014-05-01	Active

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.

Date	Document Type	Document Description
2020-03-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-09	DS01	Application to strike the company off the register
2020-02-28	SH20	Statement by Directors
2020-02-28	SH19	Statement of capital on 2020-02-28 GBP 0.01
2020-02-28	CAP-SS	Solvency Statement dated 27/02/20
2020-02-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12	AP01	DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE
2018-09-27	AP01	DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS
2017-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-06	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 13200
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01	CH01	Director's details changed for Mr Robin Wooldridge on 2016-02-05
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 13200
2015-12-15	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BOWLES
2015-09-23	AP01	DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS GALE
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 13200
2014-11-26	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/14 FROM First Floor 1 Church Road Richmond TW9 2QE
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIS GALE / 06/01/2014
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 06/01/2014
2014-01-06	AR01	20/11/13 FULL LIST
2013-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER UNITED KINGDOM
2013-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES GABRIEL
2013-01-10	AR01	20/11/12 FULL LIST
2012-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NURSE
2012-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GABRIEL
2012-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JESS BOYER
2012-09-05	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVIS GALE
2012-08-22	AP01	DIRECTOR APPOINTED IAN BOWLES
2012-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2012-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-09	AR01	20/11/11 FULL LIST
2011-04-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	20/11/10 FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH NURSE / 20/11/2010
2010-11-23	RES01	ADOPT ARTICLES 10/11/2010
2010-04-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	20/11/09 FULL LIST
2009-12-09	CH04	CHANGE CORPORATE AS SECRETARY
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH NURSE / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GABRIEL / 09/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JESS LEE BOYER / 09/12/2009
2009-04-28	88(2)	AD 26/01/09 GBP SI 760000@0.01=7600 GBP IC 5000/12600
2008-12-09	225	CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-20	NEWINC	INCORPORATION 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

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to REALTIME HEALTH 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 REALTIME HEALTH 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	2012-08-04	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of REALTIME HEALTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REALTIME HEALTH LIMITED

Trademarks

We have not found any records of REALTIME HEALTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REALTIME HEALTH 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 (62020 - Information technology consultancy activities) as REALTIME HEALTH LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where REALTIME HEALTH 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 REALTIME HEALTH 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 REALTIME HEALTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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