HEALTHY SOFTWARE LIMITED - DATCHET


Company Profile Company Filings

Overview

HEALTHY SOFTWARE LIMITED is a Private Limited Company from DATCHET and has the status: Liquidation.
HEALTHY SOFTWARE LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

HEALTHY SOFTWARE LIMITED - DATCHET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2020 10/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE AMANDA SHAW Secretary 2018-10-01 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 CURRENT
JAMIE RICHARD MARCHANT Oct 1969 Director 2000-08-01 UNTIL 2001-09-12 RESIGNED
MR ROBERT ENGLAND English Secretary 2001-09-12 UNTIL 2009-11-13 RESIGNED
HILARY ANNE LOWE Secretary 2010-06-30 UNTIL 2011-07-22 RESIGNED
JAMIE RICHARD MARCHANT Oct 1969 Secretary 1998-11-01 UNTIL 2001-09-12 RESIGNED
MS JULIE POPE British Secretary 1998-10-27 UNTIL 1998-11-01 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
DOCTOR MICHAEL JOHN WALDRON Dec 1962 British Director 1998-11-01 UNTIL 2009-11-13 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2009-11-13 UNTIL 2015-05-18 RESIGNED
ROBIN MICHAEL WRIGHT Apr 1947 British Director 1998-10-27 UNTIL 1998-11-01 RESIGNED
MR JOHN WALTER HOLMES Apr 1958 British Director 2000-03-24 UNTIL 2009-11-13 RESIGNED
MR ROBERT ENGLAND English Director 1998-12-01 UNTIL 2009-11-13 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-01-01 UNTIL 2015-09-09 RESIGNED
MRS BARBARA ANN FIRTH British Director 2009-11-13 UNTIL 2015-03-31 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
PETER BLAGG-NEWSOME May 1961 British Director 1999-08-02 UNTIL 2000-04-27 RESIGNED
MR BRIAN DOUGLAS BICKERSTAFFE Apr 1942 British Director 1999-05-01 UNTIL 2004-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Computer Software Group Limited 2016-04-06 Datchet   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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