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Company Information for HEALTHCARE CLINICAL INFORMATICS LTD
3RD FLOOR ORMOND HOUSE, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA,
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Company Registration Number
 07283256 Private Limited Company
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Company Overview
About Healthcare Clinical Informatics Ltd
HEALTHCARE CLINICAL INFORMATICS LTD was founded on 2010-06-14 and has its registered office in London. The organisation's status is listed as "Active". Healthcare Clinical Informatics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HEALTHCARE CLINICAL INFORMATICS LTD | |
| Legal Registered Office | |
| 3RD FLOOR ORMOND HOUSE 63 QUEEN VICTORIA STREET LONDON EC4N 4UA Other companies in SA12 | |
Filing Information
| Company Number | 07283256 | |
|---|---|---|
| Company ID Number | 07283256 | |
| Date formed | 2010-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-07-05 15:17:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE CLINICAL INFORMATICS LTD
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Company Officers of HEALTHCARE CLINICAL INFORMATICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY BINGE |
||
CYNTHIA PETRONE-HUDOCK |
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PAUL ANDREW WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY PHILIP JONES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH RESOLUTION CONSULTING LIMITED | Director | 2015-10-13 | CURRENT | 2009-06-15 | Active | |
| HIGH RESOLUTION RESOURCING LIMITED | Director | 2015-10-13 | CURRENT | 2013-01-29 | Active | |
| HCI GROUP UK LIMITED | Director | 2015-09-16 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| HIGH RESOLUTION CONSULTING LIMITED | Director | 2016-09-01 | CURRENT | 2009-06-15 | Active | |
| HIGH PERFORMANCE CONSULTING LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MAHESH LALGUDI RAJAMANI | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD CAPLIN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINENDER JAIN | |
| PSC07 | CESSATION OF ANTHONY BINGE AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mr Jeninder Jain on 2022-01-19 | |
| AP01 | DIRECTOR APPOINTED MR JENINDER JAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BINGE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM International House 24 Holborn Viaduct London EC1A 2BN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072832560003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM Gresham House 24 Holborn Viaduct London EC1A 2BN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072832560002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WALSH | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CAPLIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BINGE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PETRONE-HUDOCK | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AD02 | Register inspection address changed to The Centre Lodge Drive Baglan Port Talbot SA12 8UB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PHILIP JONES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072832560003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072832560002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072832560001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL WALSH | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM The Centre Lodge Drive Baglan Port Talbot West Glamorgan SA12 8UB | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/06/15 FULL LIST | |
| AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
| AP01 | DIRECTOR APPOINTED MS CYNTHIA PETRONE-HUDOCK | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/12/2013 TO 30/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PHILIP JONES / 25/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM BEECH HOUSE SUITE D PHOENIX BUSINESS PARK, LION WAY SWANSEA ENTERPRISE PARK, LLANSAMLET SWANSEA SA7 9FZ | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BINGE | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/06/14 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
| AR01 | 14/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 58 GOLDEN AVENUE PORT TALBOT WEST GLAMORGAN SA12 7RS UNITED KINGDOM | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2011 FROM UNIT 14 SEAWAY PARADE BAGLAN ENERGY PARK PORT TALBOT SA12 7BR UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE CLINICAL INFORMATICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEALTHCARE CLINICAL INFORMATICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of HEALTHCARE CLINICAL INFORMATICS LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 10,868 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 HEALTHCARE CLINICAL INFORMATICS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 9,834 |
| Current Assets | 2011-07-01 | £ 12,485 |
| Debtors | 2011-07-01 | £ 2,651 |
| Fixed Assets | 2011-07-01 | £ 2,216 |
| Shareholder Funds | 2011-07-01 | £ 3,833 |
| Tangible Fixed Assets | 2011-07-01 | £ 2,216 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEALTHCARE CLINICAL INFORMATICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HEALTHCARE CLINICAL INFORMATICS LTD
Income
Government Income
We have not found government income sources for HEALTHCARE CLINICAL INFORMATICS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HEALTHCARE CLINICAL INFORMATICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE CLINICAL INFORMATICS LTD 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.
Import/Export of Goods
Goods imported/exported by HEALTHCARE CLINICAL INFORMATICS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHCARE CLINICAL INFORMATICS LTD 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 HEALTHCARE CLINICAL INFORMATICS LTD 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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