Egton Medical Information Systems Ltd was established in 1987. Benson, Christine, Farbridge, Caroline Louise, Waite, Simon Nicholas, Jones, William Anthony, Sowerby, Peter Redmore, Stables, David Lindsay, Dr, Whitwam, Andrew are listed as directors of this business. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, William Anthony | 10 April 1991 | 03 April 2008 | 1 |
| SOWERBY, Peter Redmore | N/A | 03 April 2008 | 1 |
| STABLES, David Lindsay, Dr | N/A | 20 June 2011 | 1 |
| WHITWAM, Andrew | 01 February 2002 | 02 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Christine | 20 October 2017 | - | 1 |
| FARBRIDGE, Caroline Louise | 04 February 2013 | 02 September 2016 | 1 |
| WAITE, Simon Nicholas | 02 September 2016 | 20 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| PSC05 - N/A | 09 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AP03 - Appointment of secretary | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| AP01 - Appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP03 - Appointment of secretary | 08 September 2016 | |
| TM02 - Termination of appointment of secretary | 08 September 2016 | |
| AR01 - Annual Return | 13 March 2016 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| CC04 - Statement of companies objects | 04 November 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| AUD - Auditor's letter of resignation | 18 September 2013 | |
| AUD - Auditor's letter of resignation | 11 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| AP03 - Appointment of secretary | 05 February 2013 | |
| TM02 - Termination of appointment of secretary | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AD01 - Change of registered office address | 31 December 2012 | |
| AP01 - Appointment of director | 12 October 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| RESOLUTIONS - N/A | 09 December 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 March 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
| 353 - Register of members | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 287 - Change in situation or address of Registered Office | 22 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 287 - Change in situation or address of Registered Office | 17 February 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 287 - Change in situation or address of Registered Office | 19 July 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 12 May 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 23 November 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| AA - Annual Accounts | 15 July 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| 363 - Annual Return | 01 May 1990 | |
| 287 - Change in situation or address of Registered Office | 17 October 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| 395 - Particulars of a mortgage or charge | 15 March 1989 | |
| 288 - N/A | 02 April 1987 | |
| CERTINC - N/A | 31 March 1987 | |
| NEWINC - New incorporation documents | 31 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 2008 | Fully Satisfied |
N/A |
| Mortgage over stocks, shares and collective investment schemes | 04 April 2008 | Fully Satisfied |
N/A |
| Debenture | 28 February 1989 | Fully Satisfied |
N/A |
