Having been setup in 1996, Health Intelligence Ltd has its registered office in High Wycombe, it's status in the Companies House registry is set to "Active". The companies directors are listed as Kirby, Philip Martin, Burnett, Alison, Jones, Christine, Morris, Suzanne, Reeves, Susan Jane, Boazman, Terry, Clarke, Dominic Liam, Jones, Christine, Keay, Anthony, Madan, Maneesh, Mcdermott, Derek Henry, Robinson, Dale Shaun at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRBY, Philip Martin | 20 May 1998 | - | 1 |
BOAZMAN, Terry | 01 October 1996 | 20 May 1998 | 1 |
CLARKE, Dominic Liam | 30 June 1999 | 07 September 2004 | 1 |
JONES, Christine | 03 January 2012 | 08 September 2016 | 1 |
KEAY, Anthony | 03 January 2012 | 08 September 2016 | 1 |
MADAN, Maneesh | 08 September 2016 | 12 December 2019 | 1 |
MCDERMOTT, Derek Henry | 01 November 2006 | 08 September 2016 | 1 |
ROBINSON, Dale Shaun | 01 September 2014 | 08 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNETT, Alison | 20 May 1998 | 30 June 1999 | 1 |
JONES, Christine | 24 May 2011 | 08 September 2016 | 1 |
MORRIS, Suzanne | 01 October 1996 | 20 May 1998 | 1 |
REEVES, Susan Jane | 07 September 2004 | 01 November 2006 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 06 August 2020 | |
AA - Annual Accounts | 06 August 2020 | |
TM01 - Termination of appointment of director | 31 March 2020 | |
MR01 - N/A | 04 March 2020 | |
AA01 - Change of accounting reference date | 15 January 2020 | |
AP01 - Appointment of director | 12 December 2019 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
AA01 - Change of accounting reference date | 26 November 2019 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 30 July 2019 | |
MA - Memorandum and Articles | 05 July 2019 | |
RESOLUTIONS - N/A | 09 May 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 14 October 2016 | |
RESOLUTIONS - N/A | 11 October 2016 | |
SH03 - Return of purchase of own shares | 29 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AD01 - Change of registered office address | 26 September 2016 | |
AP01 - Appointment of director | 26 September 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
TM02 - Termination of appointment of secretary | 26 September 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
RESOLUTIONS - N/A | 13 September 2016 | |
SH06 - Notice of cancellation of shares | 13 September 2016 | |
SH01 - Return of Allotment of shares | 13 September 2016 | |
RP04AR01 - N/A | 06 September 2016 | |
MR04 - N/A | 19 August 2016 | |
MR04 - N/A | 19 August 2016 | |
RP04AR01 - N/A | 11 August 2016 | |
RP04AR01 - N/A | 11 August 2016 | |
RP04AR01 - N/A | 11 August 2016 | |
RP04AR01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 18 March 2015 | |
MR04 - N/A | 23 February 2015 | |
AR01 - Annual Return | 31 October 2014 | |
CH03 - Change of particulars for secretary | 31 October 2014 | |
RP04 - N/A | 27 October 2014 | |
CH03 - Change of particulars for secretary | 20 October 2014 | |
TM01 - Termination of appointment of director | 09 October 2014 | |
AP01 - Appointment of director | 09 October 2014 | |
AP01 - Appointment of director | 09 October 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AAMD - Amended Accounts | 04 June 2013 | |
AA - Annual Accounts | 24 May 2013 | |
MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
AR01 - Annual Return | 07 November 2012 | |
RESOLUTIONS - N/A | 14 June 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
AA - Annual Accounts | 12 March 2012 | |
MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
CH03 - Change of particulars for secretary | 18 January 2012 | |
AR01 - Annual Return | 28 October 2011 | |
RESOLUTIONS - N/A | 18 August 2011 | |
SH01 - Return of Allotment of shares | 16 August 2011 | |
SH06 - Notice of cancellation of shares | 12 August 2011 | |
SH03 - Return of purchase of own shares | 11 August 2011 | |
RESOLUTIONS - N/A | 06 June 2011 | |
CC04 - Statement of companies objects | 06 June 2011 | |
SH01 - Return of Allotment of shares | 06 June 2011 | |
AP03 - Appointment of secretary | 24 May 2011 | |
TM02 - Termination of appointment of secretary | 24 May 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AP01 - Appointment of director | 08 March 2011 | |
MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AR01 - Annual Return | 14 December 2009 | |
CH03 - Change of particulars for secretary | 14 December 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 20 March 2009 | |
RESOLUTIONS - N/A | 04 March 2009 | |
363a - Annual Return | 27 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
AAMD - Amended Accounts | 09 July 2008 | |
RESOLUTIONS - N/A | 17 June 2008 | |
MEM/ARTS - N/A | 10 June 2008 | |
AA - Annual Accounts | 13 February 2008 | |
395 - Particulars of a mortgage or charge | 15 January 2008 | |
363a - Annual Return | 26 October 2007 | |
MEM/ARTS - N/A | 28 August 2007 | |
AA - Annual Accounts | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
363a - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 03 July 2002 | |
CERTNM - Change of name certificate | 13 June 2002 | |
RESOLUTIONS - N/A | 21 February 2002 | |
RESOLUTIONS - N/A | 21 February 2002 | |
RESOLUTIONS - N/A | 21 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2002 | |
123 - Notice of increase in nominal capital | 21 February 2002 | |
363s - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 21 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
363s - Annual Return | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
AA - Annual Accounts | 05 September 2000 | |
287 - Change in situation or address of Registered Office | 18 February 2000 | |
287 - Change in situation or address of Registered Office | 31 August 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 20 November 1998 | |
MISC - Miscellaneous document | 30 September 1998 | |
CERTNM - Change of name certificate | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
287 - Change in situation or address of Registered Office | 18 June 1998 | |
AA - Annual Accounts | 26 May 1998 | |
363s - Annual Return | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1996 | |
288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
287 - Change in situation or address of Registered Office | 14 October 1996 | |
NEWINC - New incorporation documents | 01 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 February 2020 | Outstanding |
N/A |
Debenture | 14 March 2013 | Fully Satisfied |
N/A |
Legal charge | 05 March 2012 | Outstanding |
N/A |
Debenture | 18 October 2010 | Fully Satisfied |
N/A |
Deed of charge for secured loan | 10 January 2008 | Fully Satisfied |
N/A |