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Home > England & Wales Companies > HEALTH INFORMATICS LIMITED
Company Information for

HEALTH INFORMATICS LIMITED

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
04190574
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Health Informatics Ltd
HEALTH INFORMATICS LIMITED was founded on 2001-03-30 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Health Informatics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTH INFORMATICS LIMITED
 
Legal Registered Office
5 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HG
Other companies in NE37
 
Filing Information
Company Number 04190574
Company ID Number 04190574
Date formed 2001-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784191210  
Last Datalog update: 2021-04-17 13:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH INFORMATICS LIMITED
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Companies with same name HEALTH INFORMATICS LIMITED
The following companies were found which have the same name as HEALTH INFORMATICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTH INFORMATICS CONSULTANCY SERVICES LTD NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Liquidation Company formed on the 1997-03-18
HEALTH INFORMATICS CONSULTING LIMITED 17 COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AA Dissolved Company formed on the 2011-09-26
HEALTH INFORMATICS EUROPE LIMITED JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT Active - Proposal to Strike off Company formed on the 2013-11-15
HEALTH INFORMATICS CONSULTANTS LIMITED 36 CLEGGSWOOD AVENUE SMITHY BRIDGE UNITED KINGDOM OL15 0DF Dissolved Company formed on the 2014-12-03
HEALTH INFORMATICS & TECHNOLOGY CONSULTING, LLC 4469 GARBO WAY ANTELOPE CA 95843 ACTIVE Company formed on the 2015-01-22
HEALTH INFORMATICS SCIENCES LIMITED 60 CLIFF CRESCENT WARMSWORTH DONCASTER UNITED KINGDOM DN4 9PU Dissolved Company formed on the 2015-09-21
Health Informatics, Inc. 2810 N PARHAM ROAD SUITE 220 POST OFFICE BOX 1122 RICHMOND VA 23294 Active Company formed on the 2000-12-08
HEALTH INFORMATICS SERVICES LTD 177 WARWICK ROAD BANBURY OX16 1AS Active - Proposal to Strike off Company formed on the 2016-03-18
Health Informatics, LLC 2810 N PARHAM RD SUITE 200 RICHMOND VA 23294 Active Company formed on the 2002-12-26
HEALTH INFORMATICS TECHNOLOGY, LLC NV Dissolved Company formed on the 2013-05-13
HEALTH INFORMATICS CONSULTING PTY LTD QLD 4173 Active Company formed on the 2007-04-13
HEALTH INFORMATICS LAB COMPANY INC. Ontario Dissolved
HEALTH INFORMATICS New Brunswick Unknown
HEALTH INFORMATICS TOOLS CORPORATION Delaware Unknown
Health Informatics LLC Delaware Unknown
HEALTH INFORMATICS SOLUTIONS LLC Delaware Unknown
HEALTH INFORMATICS PROFESSIONALS, LIMITED LIABILIT 2301 PERFORMANCE DR #249 RICHARDSON Texas 75082 Forfeited Company formed on the 2017-02-23
HEALTH INFORMATICS LLC 4210 WINGO STREET JUPITER FL 33469 Inactive Company formed on the 2011-09-20
HEALTH INFORMATICS EXPERTS, LLC 522 HUNT CLUB BLVD APOPKA FL 32703 Inactive Company formed on the 2017-11-17
HEALTH INFORMATICS EXPERT, LLC 5415 LAKE HOWELL RD WINTER PARK FL 32792 Active Company formed on the 2018-09-10

Company Officers of HEALTH INFORMATICS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE AMOS
 Company Secretary 2001-04-12
PAUL ADRIAN AMOS
 Director 2001-04-12
SUZANNE AMOS
 Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-03-30 2001-04-12
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-03-30 2001-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE AMOS S & P PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Active - Proposal to Strike off
PAUL ADRIAN AMOS S & P PROPERTY DEVELOPMENTS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active - Proposal to Strike off
SUZANNE AMOS S & P PROPERTY DEVELOPMENTS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active - Proposal to Strike off

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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-02DS01Application to strike the company off the register
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-02-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07AA01Previous accounting period extended from 31/05/19 TO 31/08/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-04-12PSC04Change of details for Mrs Suzanne Amos as a person with significant control on 2019-03-27
2019-04-11CH01Director's details changed for Mr Paul Adrian Amos on 2019-03-27
2019-04-11TM02Termination of appointment of Suzanne Amos on 2019-03-27
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE AMOS
2019-04-05CH01Director's details changed for Mr Paul Adrian Amos on 2019-03-27
2019-04-05PSC04Change of details for Mr Paul Adrian Amos as a person with significant control on 2019-03-27
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 20
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM C/O Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15RES01ALTER ARTICLES 05/04/2017
2017-05-15RES01ALTER ARTICLES 05/04/2017
2017-05-15RES01ALTER ARTICLES 05/04/2017
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-03SH0105/04/17 STATEMENT OF CAPITAL GBP 20
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ
2016-10-19AP01DIRECTOR APPOINTED MRS SUZANNE AMOS
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-29AR0130/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-24AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-02AR0130/03/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0130/03/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ
2012-04-19AR0130/03/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0130/03/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0130/03/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN AMOS / 01/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG
2008-04-01363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-01288cSECRETARY'S CHANGE OF PARTICULARS / SUZANNE AMOS / 28/03/2008
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-25363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288cSECRETARY'S PARTICULARS CHANGED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-25288cSECRETARY'S PARTICULARS CHANGED
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25288cSECRETARY'S PARTICULARS CHANGED
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ
2005-04-14363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-05363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-30288cDIRECTOR'S PARTICULARS CHANGED
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-30288cSECRETARY'S PARTICULARS CHANGED
2002-09-08225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2002-04-09363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-05-15288aNEW SECRETARY APPOINTED
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-1588(2)RAD 04/05/01--------- £ SI 9@1=9 £ IC 1/10
2001-05-10288bSECRETARY RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HEALTH INFORMATICS 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 HEALTH INFORMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH INFORMATICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH INFORMATICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 10
Called Up Share Capital 2012-05-31 £ 10
Called Up Share Capital 2012-05-31 £ 10
Called Up Share Capital 2011-05-31 £ 10
Cash Bank In Hand 2013-05-31 £ 8,513
Cash Bank In Hand 2012-05-31 £ 32
Cash Bank In Hand 2012-05-31 £ 32
Cash Bank In Hand 2011-05-31 £ 1,942
Current Assets 2013-05-31 £ 191,429
Current Assets 2012-05-31 £ 167,310
Current Assets 2012-05-31 £ 167,310
Current Assets 2011-05-31 £ 156,098
Debtors 2013-05-31 £ 182,916
Debtors 2012-05-31 £ 167,278
Debtors 2012-05-31 £ 167,278
Debtors 2011-05-31 £ 154,156
Fixed Assets 2013-05-31 £ 365
Fixed Assets 2012-05-31 £ 568
Fixed Assets 2012-05-31 £ 568
Fixed Assets 2011-05-31 £ 264
Shareholder Funds 2013-05-31 £ 159,846
Shareholder Funds 2012-05-31 £ 131,097
Shareholder Funds 2012-05-31 £ 131,097
Shareholder Funds 2011-05-31 £ 111,099
Tangible Fixed Assets 2013-05-31 £ 365
Tangible Fixed Assets 2012-05-31 £ 568
Tangible Fixed Assets 2012-05-31 £ 568
Tangible Fixed Assets 2011-05-31 £ 264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH INFORMATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH INFORMATICS LIMITED
Trademarks
We have not found any records of HEALTH INFORMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH INFORMATICS 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 (70229 - Management consultancy activities other than financial management) as HEALTH INFORMATICS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH INFORMATICS 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 HEALTH INFORMATICS 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 HEALTH INFORMATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode DE24 8HG