About

Registered Number: 05735225
Date of Incorporation: 08/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 1 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL

 

Health Information Solutions Ltd was founded on 08 March 2006 and are based in London. The current directors of the company are listed as Groiso, Mariano Pablo, Groiso, Diego Sebastian, Larriera, Andres Eduardo. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROISO, Mariano Pablo 08 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
GROISO, Diego Sebastian 29 May 2008 01 November 2010 1
LARRIERA, Andres Eduardo 08 March 2006 29 May 2008 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 24 January 2018
CH01 - Change of particulars for director 31 March 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 25 April 2013
AD01 - Change of registered office address 11 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 22 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 12 July 2011
DISS40 - Notice of striking-off action discontinued 14 May 2011
AA - Annual Accounts 11 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
TM02 - Termination of appointment of secretary 01 November 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 20 March 2009
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 March 2008
AA - Annual Accounts 03 January 2008
225 - Change of Accounting Reference Date 04 December 2007
363s - Annual Return 29 May 2007
287 - Change in situation or address of Registered Office 16 June 2006
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.