EGTON MEDICAL INFORMATION SYSTEMS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
EGTON MEDICAL INFORMATION SYSTEMS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EGTON MEDICAL INFORMATION SYSTEMS LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117205. The accounts status is FULL and accounts are next due on 30/09/2024.
EGTON MEDICAL INFORMATION SYSTEMS LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117205. The accounts status is FULL and accounts are next due on 30/09/2024.
EGTON MEDICAL INFORMATION SYSTEMS LIMITED - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FULFORD GRANGE MICKLEFIELD LANE
LEEDS
LS19 6BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUZANNE MARIE FOSTER | Nov 1968 | British | Director | 2019-08-30 | CURRENT |
| MS IRINA JINKS | Feb 1976 | Irish | Director | 2023-10-27 | CURRENT |
| MR SHAUN O'HANLON | Sep 1964 | British | Director | 2011-06-20 | CURRENT |
| DR MICHAEL BRIDGES | Nov 1979 | Irish | Director | 2023-10-27 | CURRENT |
| MR NICHOLAS SHJERVE | Secretary | 2023-12-31 | CURRENT | ||
| DR DAVID LINDSAY STABLES | Feb 1958 | British | Secretary | RESIGNED | |
| PHILLIP ANDREW WOODROW | Aug 1947 | British | Director | 2008-04-03 UNTIL 2013-01-10 | RESIGNED |
| WILLIAM ANTHONY JONES | Oct 1947 | British | Director | 1991-04-10 UNTIL 2008-04-03 | RESIGNED |
| MR DUANE STEPHEN LAWRENCE | Nov 1964 | British,American | Director | 2017-03-10 UNTIL 2017-07-07 | RESIGNED |
| MR MATTHEW MURPHY | Jun 1973 | British | Director | 2015-06-01 UNTIL 2017-03-10 | RESIGNED |
| MRS CHRISTINE BENSON | Secretary | 2017-10-20 UNTIL 2023-12-31 | RESIGNED | ||
| MS CAROLINE LOUISE FARBRIDGE | Secretary | 2013-02-04 UNTIL 2016-09-02 | RESIGNED | ||
| MR CHRISTOPHER MICHAEL KENNEDY SPENCER | Jul 1956 | British | Secretary | 2008-04-03 UNTIL 2013-02-04 | RESIGNED |
| SEAN RIDDELL | Jan 1965 | British | Director | 1999-01-01 UNTIL 2013-02-04 | RESIGNED |
| MR SIMON NICHOLAS WAITE | Secretary | 2016-09-02 UNTIL 2017-10-20 | RESIGNED | ||
| MR PETER JOHN SOUTHBY | Aug 1973 | British | Director | 2012-10-01 UNTIL 2024-04-01 | RESIGNED |
| MR STEPHEN JOHN WILCOCK | Feb 1967 | British | Director | 2015-06-01 UNTIL 2019-08-30 | RESIGNED |
| MR ANDREW WHITWAM | Sep 1970 | British | Director | 2002-02-01 UNTIL 2012-07-02 | RESIGNED |
| MR ANDREW JOHN THORBURN | Mar 1962 | British | Director | 2017-05-01 UNTIL 2024-01-09 | RESIGNED |
| MR IAN TAYLOR | Apr 1967 | British | Director | 2017-07-25 UNTIL 2019-12-31 | RESIGNED |
| DR DAVID LINDSAY STABLES | Feb 1958 | British | Director | RESIGNED | |
| MR CHRISTOPHER MICHAEL KENNEDY SPENCER | Jul 1956 | British | Director | 2013-02-04 UNTIL 2017-04-30 | RESIGNED |
| PETER REDMORE SOWERBY | Jul 1928 | British | Director | RESIGNED | |
| MR NEIL KEITH JOSEPH LAYCOCK | May 1969 | British | Director | 2012-03-01 UNTIL 2014-03-31 | RESIGNED |
| MR GARY SHUCKFORD | Feb 1966 | British | Director | 2008-04-03 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emis Group Plc | 2016-04-06 | Leeds | Voting rights 75 to 100 percent |