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Company Information for

ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04887748
Private Limited Company
Liquidation

Company Overview

About Electronic Healthcare Information Services Ltd
ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED was founded on 2003-09-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Electronic Healthcare Information Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in NW11
 
Previous Names
ELECTRONIC HEALTHCARE INFORMATION LIMITED10/10/2003
Filing Information
Company Number 04887748
Company ID Number 04887748
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/09/2015
Latest return 04/09/2014
Return next due 02/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:51:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE SAMUEL ROTH
Director 2003-09-04
NADIA SCLARE
Director 2012-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JACOB PERRIN
Company Secretary 2003-09-04 2016-04-14
COMPANY DIRECTORS LIMITED
Nominated Director 2003-09-04 2003-09-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 Liquidation
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 Liquidation
MAURICE SAMUEL ROTH MEDICAL INFORMATION SYSTEMS LIMITED Director 1995-11-01 CURRENT 1995-10-20 Liquidation
NADIA SCLARE HARPER ASSOCIATES LIMITED Director 2016-09-09 CURRENT 1998-01-06 Active
NADIA SCLARE ELECTRONIC HEALTH PRODUCTION LIMITED Director 2012-07-23 CURRENT 2003-06-13 Liquidation
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 MEDICAL INFORMATION SYSTEMS LIMITED Director 1999-12-13 CURRENT 1995-10-20 Liquidation
NADIA SCLARE P P F PUBLICATIONS LIMITED Director 1999-12-13 CURRENT 1995-11-20 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
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY ALAN PERRIN
2016-04-154.20STATEMENT OF AFFAIRS/4.19
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PY
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-26AA01PREVEXT FROM 30/09/2014 TO 30/12/2014
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0104/09/14 FULL LIST
2015-03-04DISS40DISS40 (DISS40(SOAD))
2015-02-24GAZ1FIRST GAZETTE
2014-08-13AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048877480001
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048877480001
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0104/09/13 FULL LIST
2013-10-09AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-27RES01ADOPT ARTICLES 19/11/2012
2012-11-27CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-27SH0119/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-22AP01DIRECTOR APPOINTED MS NADIA SCLARE
2012-11-21AA30/09/11 TOTAL EXEMPTION SMALL
2012-11-17DISS40DISS40 (DISS40(SOAD))
2012-11-14AR0104/09/12 FULL LIST
2012-10-02GAZ1FIRST GAZETTE
2011-12-12AR0104/09/11 FULL LIST
2011-08-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-03AR0104/09/10 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-28AR0104/09/09 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-05363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-22363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-11363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-15363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-25363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bSECRETARY RESIGNED
2003-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-10CERTNMCOMPANY NAME CHANGED ELECTRONIC HEALTHCARE INFORMATIO N LIMITED CERTIFICATE ISSUED ON 10/10/03
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-07
Resolutions for Winding-up2016-03-07
Meetings of Creditors2016-02-23
Dismissal of Winding Up Petition2014-06-25
Petitions to Wind Up (Companies)2014-04-02
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC HEALTHCARE INFORMATION SERVICES 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
2014-01-30 Satisfied HOME MARKETING LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 35,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 14,187
Current Assets 2011-10-01 £ 163,578
Debtors 2011-10-01 £ 149,391
Shareholder Funds 2011-10-01 £ 128,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED registering or being granted any patents
Domain Names

ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED owns 1 domain names.

247coupons.co.uk  

Trademarks
We have not found any records of ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC HEALTHCARE INFORMATION SERVICES 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 (82990 - Other business support service activities n.e.c.) as ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC HEALTHCARE INFORMATION SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITEDEvent Date2016-03-01
Freddy Khalastchi and Jonathan David Bass , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Freddy Khalastchi, Email: lcioffi@menzies.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITEDEvent Date2016-03-01
At a General Meeting of the Members of the above named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 01 March 2016 at 11.45 am, the following Special Resolution and Ordinary Resolution were passed: That the company be wound up voluntarily and that Freddy Khalastchi and Jonathan David Bass , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP No: 8752 and 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly or severally. Further details contact: Freddy Khalastchi, Email: lcioffi@menzies.co.uk Tel: 020 7387 5868 Ms Nadia Sclare , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITEDEvent Date2016-02-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 01 March 2016 at 12.00 noon for the purposes provided for in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Freddy Khalastchi and Jonathan David Bass of Lynton House , 7-12 Tavistock Square, London, WC1H 9LT , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Freddy Khalastchi, Email: lcioffi@menzies.co.uk Tel: 020 7387 5868
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyELECTRONIC HEALTH CARE INFORMATION SERVICES LIMITEDEvent Date2014-02-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1535 A Petition to wind up the above-named Company, Registration Number 04887748 of Roman House, 296 Golders Green Road, London, NW11 9PY, presented on 26 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 2 April 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 June 2014 . The Petition was dismissed.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyELECTRONIC HEALTH CARE INFORMATION SERVICES LIMITEDEvent Date2014-02-26
In the High Court of Justice (Chancery Division) Companies Court case number 1535 A Petition to wind up the above-named Company, Registration Number 04887748, of Roman House, 296 Golders Green Road, London, NW11 9PY, principal trading address unknown presented on 26 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC HEALTHCARE INFORMATION SERVICES 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 ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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