About

Date of Incorporation: n/a
Registered Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, United Kingdom

 

Egton Medical Information Systems Ltd was registered on 31 March 1987, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as Mr Matthew Murphy, Dr Shaun O'hanlon, Mr Peter John Southby, Mr Christopher Michael Kennedy Spencer, Mr Stephen John Wilcock in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Matthew Murphy 01 June 2015 2
Dr Shaun O'hanlon 20 June 2011 5
Mr Peter John Southby 01 October 2012 62
Mr Christopher Michael Kennedy Spencer 04 February 2013 41
Mr Stephen John Wilcock 01 June 2015 6
Secretary Name Appointed Total Appointments
Mr Simon Nicholas Waite 02 September 2016 1

Filing History

Document Type Date
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
RES01 - 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.