About

Registered Number: 03768487
Date of Incorporation: 12/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: 3 Gransden Park Potton Road, Abbotsley, St. Neots, PE19 6TY,

 

Founded in 1999, Healthcare Interaction Ltd have registered office in St. Neots, it has a status of "Active". There are 3 directors listed as Johnson, Ian Frederick, Sengupta, Abhijit, Buckingham, Anne for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Ian Frederick 01 May 2016 - 1
SENGUPTA, Abhijit 01 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BUCKINGHAM, Anne 01 December 2009 31 January 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 May 2020
CS01 - N/A 03 May 2020
CH01 - Change of particulars for director 03 May 2020
CH01 - Change of particulars for director 07 April 2020
CH01 - Change of particulars for director 05 April 2020
CH01 - Change of particulars for director 05 April 2020
CH01 - Change of particulars for director 05 April 2020
CH01 - Change of particulars for director 05 April 2020
RESOLUTIONS - N/A 28 January 2020
AP01 - Appointment of director 02 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 12 April 2019
PSC04 - N/A 11 April 2019
AD01 - Change of registered office address 01 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 25 May 2017
AP01 - Appointment of director 26 April 2017
AR01 - Annual Return 24 May 2016
AP01 - Appointment of director 24 May 2016
AA - Annual Accounts 25 February 2016
AA - Annual Accounts 08 October 2015
MR04 - N/A 13 August 2015
AR01 - Annual Return 29 May 2015
TM02 - Termination of appointment of secretary 13 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 28 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 23 May 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 01 March 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
TM01 - Termination of appointment of director 25 January 2010
AA01 - Change of accounting reference date 23 December 2009
AP03 - Appointment of secretary 14 December 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 13 May 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 26 July 2005
395 - Particulars of a mortgage or charge 30 April 2005
AA - Annual Accounts 04 March 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 22 July 2003
288c - Notice of change of directors or secretaries or in their particulars 22 July 2003
288c - Notice of change of directors or secretaries or in their particulars 22 July 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 28 June 2002
363s - Annual Return 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 29 August 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 06 June 2000
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
287 - Change in situation or address of Registered Office 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
NEWINC - New incorporation documents 12 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.