HIMSS UK LTD - HARROGATE


Company Profile Company Filings

Overview

HIMSS UK LTD is a Private Limited Company from HARROGATE and has the status: Active.
HIMSS UK LTD was incorporated 18 years ago on 13/07/2005 and has the registered number: 05506954. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

HIMSS UK LTD - HARROGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

6 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1ED

This Company Originates in : United Kingdom
Previous trading names include:
CITADEL EVENTS LIMITED (until 13/05/2022)
CRUSADE EVENT PERSONNEL LIMITED (until 03/09/2008)
CRUSADE EVENT PERSONEL LIMITED (until 24/11/2005)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAROLD WOLF Jun 1957 American Director 2017-09-01 CURRENT
HEALTHCARE INFORMATION AND MANAGEMENT SYSTEMS SOCIETY Corporate Director 2012-05-09 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-07-13 UNTIL 2005-07-13 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-07-13 UNTIL 2005-07-13 RESIGNED
TENNANT LAND PARTNERS Corporate Secretary 2007-07-01 UNTIL 2008-09-02 RESIGNED
MR PAUL ANTHONY WICKS Apr 1962 British Director 2012-05-09 UNTIL 2014-02-28 RESIGNED
BEN GARCIA WEBBER Sep 1973 British Director 2012-05-09 UNTIL 2014-02-28 RESIGNED
STEVEN JAMES ROSENFIELD Jun 1958 American Director 2012-05-09 UNTIL 2014-01-02 RESIGNED
HARRY STEPHEN LIEBER Dec 1953 American Director 2014-02-28 UNTIL 2018-01-01 RESIGNED
STEPHEN JOHN FREDERICK BRYANT Jul 1970 British Director 2005-07-21 UNTIL 2014-02-28 RESIGNED
MR JEREMY THOMAS BONFINI Aug 1977 American Director 2014-01-02 UNTIL 2018-01-16 RESIGNED
ALLISON MCLEAN May 1965 Secretary 2006-04-01 UNTIL 2007-07-01 RESIGNED
ADAM HARVEY CRUMP Apr 1970 Secretary 2005-07-21 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare Information And Management Systems Society 2016-07-14 Chicago   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOWLITE LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRUSADE EXHIBITION SERVICES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers
THE FUSELIERS LIMITED LEAMINGTON SP Dissolved... DORMANT 43210 - Electrical installation
CHRISTIES HARROGATE LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
SO2SAY COMMUNICATIONS LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHOWLEC LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TOUCHWAVE ON-LINE LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SILVER BUCK LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
HIMSS UK LTD - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £15,888 Cash £-1,461,707 equity
HIMSS UK LTD - Accounts to registrar (filleted) - small 22.3 2023-02-17 31-12-2021 £33,251 Cash £-1,501,298 equity
Citadel Events Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £80,041 Cash £-1,535,117 equity
Citadel Events Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £117,470 Cash £-1,585,012 equity
Citadel Events Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £809,433 Cash £-1,554,867 equity
Citadel Events Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £56,494 Cash £-635,162 equity
Citadel Events Limited - Abbreviated accounts 16.3 2017-01-10 30-06-2016 £37,060 Cash £-237,077 equity
Citadel Events Limited - Limited company - abbreviated - 11.9 2016-03-11 30-06-2015 £36,569 Cash £-14,948 equity
Citadel Events Limited - Limited company - abbreviated - 11.6 2015-02-13 30-06-2014 £55,736 Cash £5,873 equity
Citadel Events Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-10-2013 £68,899 Cash £-145,633 equity

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