Having been setup in 2001, Isoft Health (Holdings) Ltd are based in Hampshire. We do not know the number of employees at this organisation. The current directors of the business are listed as Woodfine, Michael Charles, Gray, David William Hart, Wilson, Gareth Antony.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODFINE, Michael Charles | 15 November 2013 | - | 1 |
| GRAY, David William Hart | 31 March 2013 | 15 November 2013 | 1 |
| WILSON, Gareth Antony | 01 August 2011 | 31 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 July 2014 | |
| DS01 - Striking off application by a company | 04 July 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA01 - Change of accounting reference date | 20 December 2013 | |
| AP03 - Appointment of secretary | 22 November 2013 | |
| AP01 - Appointment of director | 22 November 2013 | |
| TM02 - Termination of appointment of secretary | 22 November 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AD04 - Change of location of company records to the registered office | 08 May 2013 | |
| AP03 - Appointment of secretary | 10 April 2013 | |
| TM02 - Termination of appointment of secretary | 09 April 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AA01 - Change of accounting reference date | 06 December 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| CH03 - Change of particulars for secretary | 12 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| AD01 - Change of registered office address | 18 August 2011 | |
| AD01 - Change of registered office address | 05 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| AP03 - Appointment of secretary | 03 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM02 - Termination of appointment of secretary | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 December 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 December 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| MEM/ARTS - N/A | 16 May 2009 | |
| CERTNM - Change of name certificate | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2008 | |
| RESOLUTIONS - N/A | 11 August 2008 | |
| AUD - Auditor's letter of resignation | 24 July 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 225 - Change of Accounting Reference Date | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| 395 - Particulars of a mortgage or charge | 27 December 2007 | |
| 395 - Particulars of a mortgage or charge | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2007 | |
| AUD - Auditor's letter of resignation | 21 December 2006 | |
| 353 - Register of members | 16 November 2006 | |
| 325 - Location of register of directors' interests in shares etc | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| MEM/ARTS - N/A | 31 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 353 - Register of members | 29 April 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 June 2004 | |
| 225 - Change of Accounting Reference Date | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
| AUD - Auditor's letter of resignation | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 287 - Change in situation or address of Registered Office | 17 January 2003 | |
| 287 - Change in situation or address of Registered Office | 17 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 225 - Change of Accounting Reference Date | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| MEM/ARTS - N/A | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| CERTNM - Change of name certificate | 17 May 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| NEWINC - New incorporation documents | 24 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 30 December 2009 | Fully Satisfied |
N/A |
| Security agreement | 30 December 2009 | Fully Satisfied |
N/A |
| A security agreement | 11 December 2007 | Fully Satisfied |
N/A |
| A deed of accession | 27 November 2007 | Fully Satisfied |
N/A |
| Supplemental guarantee and debenture | 25 June 2004 | Fully Satisfied |
N/A |
| A legal charge containing fixed and floating charges | 21 July 2003 | Fully Satisfied |
N/A |
