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Home > England & Wales Companies > MEDICAL INFORMATION SYSTEMS LIMITED
Company Information for

MEDICAL INFORMATION SYSTEMS LIMITED

BUSHEY, HERTFORDSHIRE, WD23,
Company Registration Number
03116316
Private Limited Company
Dissolved

Dissolved 2016-11-05

Company Overview

About Medical Information Systems Ltd
MEDICAL INFORMATION SYSTEMS LIMITED was founded on 1995-10-20 and had its registered office in Bushey. The company was dissolved on the 2016-11-05 and is no longer trading or active.

Key Data
Company Name
MEDICAL INFORMATION SYSTEMS LIMITED
 
Legal Registered Office
BUSHEY
HERTFORDSHIRE
WD23
Other companies in WD23
 
Filing Information
Company Number 03116316
Date formed 1995-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-10-31
Date Dissolved 2016-11-05
Type of accounts FULL
Last Datalog update: 2018-01-25 20:49:22
Primary Source:Companies House
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Companies with same name MEDICAL INFORMATION SYSTEMS LIMITED
The following companies were found which have the same name as MEDICAL INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICAL INFORMATION SYSTEMS INC. 450 7TH AVE New York NEW YORK NY 10001 Active Company formed on the 1975-09-30
MEDICAL INFORMATION SYSTEMS, LLC 4500 CAMPUS DRIVE #380 NEWPORT BEACH CA 92660 FTB SUSPENDED Company formed on the 1998-05-08
MEDICAL INFORMATION SYSTEMS 6412 STORMY CREEK LAS VEGAS NV 89108 Permanently Revoked Company formed on the 1997-04-04
MEDICAL INFORMATION SYSTEMS INNOVATORS SDN. BHD. Active
MEDICAL INFORMATION SYSTEMS AND SERVICE Delaware Unknown
MEDICAL INFORMATION SYSTEMS CORP Delaware Unknown
MEDICAL INFORMATION SYSTEMS, INC. 92 NORTH LIBERTY STREET HARRISONBURG VA 22801 MERGED Company formed on the 1989-04-17
MEDICAL INFORMATION SYSTEMS, INC. 2706 SOUTH HORSESHOE DRIVE NAPLES FL 33942 Inactive Company formed on the 1990-06-01
MEDICAL INFORMATION SYSTEMS OF BROWARD INC. 5761 S.W. 16TH CT. PLANTATION FL 33317 Inactive Company formed on the 1985-09-04
MEDICAL INFORMATION SYSTEMS, INC. 2354 HOPE LANE EAST PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2008-02-12
MEDICAL INFORMATION SYSTEMS, INC. 5557 BOWLINE BEND NEW PORT RICHEY FL 34652 Inactive Company formed on the 2000-06-28
MEDICAL INFORMATION SYSTEMS, INC. 1086 CAVERN DR. APOPKA FL 32712 Inactive Company formed on the 1993-06-03
MEDICAL INFORMATION SYSTEMS, INC. 22 ANASTASIA FT. WALTON BEACH FL 32501 Inactive Company formed on the 1984-11-29
MEDICAL INFORMATION SYSTEMS LIMITED C/O BERMINGHAM & COMPANY DAMASTOWN WAY DAMASTOWN BUSINESS PARK DUBLIN 15 Dissolved Company formed on the 1992-07-03
Medical Information Systems Finland Oy Linnankatu 17 a 3 TURKU 20100 Active Company formed on the 2006-09-29
MEDICAL INFORMATION SYSTEMS INC Delaware Unknown
MEDICAL INFORMATION SYSTEMS INC OF DELAWARE Delaware Unknown
MEDICAL INFORMATION SYSTEMS INC Delaware Unknown
MEDICAL INFORMATION SYSTEMS INC Delaware Unknown
MEDICAL INFORMATION SYSTEMS TECHNOLOGY LLC Delaware Unknown

Company Officers of MEDICAL INFORMATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROWEL GENN
Company Secretary 1995-11-01
MAURICE SAMUEL ROTH
Director 1995-11-01
NADIA SCLARE
Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JACOB PERRIN
Director 1999-12-13 2005-09-05
GRAHAM PHILIP LITTLESTONE
Director 1995-11-01 1995-12-10
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-10-20 1995-11-01
L & A REGISTRARS LIMITED
Nominated Director 1995-10-20 1995-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWEL GENN CYWORKS PLC Company Secretary 2000-01-14 CURRENT 2000-01-05 Dissolved 2016-11-05
ROWEL GENN P P F PUBLICATIONS LIMITED Company Secretary 1995-11-20 CURRENT 1995-11-20 Dissolved 2016-11-05
MAURICE SAMUEL ROTH HARPER ASSOCIATES LIMITED Director 2016-08-15 CURRENT 1998-01-06 Active
MAURICE SAMUEL ROTH ELECTRONIC DIGITAL MARKETING LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-08
MAURICE SAMUEL ROTH FERTA LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-01-20
MAURICE SAMUEL ROTH ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED Director 2003-09-04 CURRENT 2003-09-04 Liquidation
MAURICE SAMUEL ROTH ELECTRONIC HEALTHCARE MARKETING LIMITED Director 2003-09-02 CURRENT 2003-09-02 Dissolved 2017-07-04
MAURICE SAMUEL ROTH ELECTRONIC HEALTH PRODUCTION LIMITED Director 2003-06-13 CURRENT 2003-06-13 Dissolved 2018-01-10
MAURICE SAMUEL ROTH CYWORKS PLC Director 2000-01-25 CURRENT 2000-01-05 Dissolved 2016-11-05
MAURICE SAMUEL ROTH NHS YEARBOOK LIMITED Director 1996-05-07 CURRENT 1996-05-07 Dissolved 2014-11-04
MAURICE SAMUEL ROTH P P F PUBLICATIONS LIMITED Director 1995-11-20 CURRENT 1995-11-20 Dissolved 2016-11-05
NADIA SCLARE HARPER ASSOCIATES LIMITED Director 2016-09-09 CURRENT 1998-01-06 Active
NADIA SCLARE ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED Director 2012-11-15 CURRENT 2003-09-04 Liquidation
NADIA SCLARE ELECTRONIC HEALTH PRODUCTION LIMITED Director 2012-07-23 CURRENT 2003-06-13 Dissolved 2018-01-10
NADIA SCLARE WILDCAT COMMUNICATIONS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2015-09-29
NADIA SCLARE NHS YEARBOOK LIMITED Director 2008-09-16 CURRENT 1996-05-07 Dissolved 2014-11-04
NADIA SCLARE CYWORKS PLC Director 2000-01-25 CURRENT 2000-01-05 Dissolved 2016-11-05
NADIA SCLARE P P F PUBLICATIONS LIMITED Director 1999-12-13 CURRENT 1995-11-20 Dissolved 2016-11-05

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
2016-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
2014-09-03LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-09-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-09-03LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ
2014-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM LANGLEY GROUP LLP LANGLEY HOUSE PARK ROAD LONDON N2 8EX
2014-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014
2014-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2012
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2011
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2011
2010-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010
2010-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010
2009-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON MW11 9PY
2009-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-05-084.20STATEMENT OF AFFAIRS/4.19
2008-12-04363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-11-29363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-12-08363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-11-24363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-13363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-07363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-12-13363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-07363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-31244DELIVERY EXT'D 3 MTH 31/10/99
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: KNIGHTS QUARTER 14 ST JOHNS LANE LONDON EC1M 4AJ
2000-01-27363aRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS; AMEND
2000-01-27363aRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS; AMEND
2000-01-27363aRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS; AMEND
2000-01-2788(2)AD 09/07/96--------- £ SI 98@1
1999-12-23288aNEW DIRECTOR APPOINTED
1999-12-23288aNEW DIRECTOR APPOINTED
1999-11-26AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-10-15363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-1188(2)RAD 03/08/99--------- £ SI 400@1=400 £ IC 2/402
1999-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1999-03-19SRES03EXEMPTION FROM APPOINTING AUDITORS 16/03/99
1998-11-30363sRETURN MADE UP TO 20/10/98; CHANGE OF MEMBERS
1997-12-02288cSECRETARY'S PARTICULARS CHANGED
1997-12-02363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/95
1997-07-16287REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS
1997-01-09395PARTICULARS OF MORTGAGE/CHARGE
1996-11-27363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-03-21288DIRECTOR RESIGNED
1995-11-08288NEW DIRECTOR APPOINTED
1995-11-08288NEW DIRECTOR APPOINTED
1995-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-11-08287REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
Industry Information
SIC/NAIC Codes
2211 - Publishing of books
2215 - Other publishing


Licences & Regulatory approval
We could not find any licences issued to MEDICAL INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-13
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL INFORMATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-10 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1997-01-09 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of MEDICAL INFORMATION SYSTEMS LIMITED registering or being granted any patents
Domain Names

MEDICAL INFORMATION SYSTEMS LIMITED owns 3 domain names.

eshopsrus.co.uk   nhsfamilychoice.co.uk   realcomplaints.co.uk  

Trademarks
We have not found any records of MEDICAL INFORMATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL INFORMATION SYSTEMS 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 (2211 - Publishing of books) as MEDICAL INFORMATION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL INFORMATION SYSTEMS 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 MEDICAL INFORMATION SYSTEMS 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 MEDICAL INFORMATION SYSTEMS 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.
    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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