HARRIS HEALTHCARE EUROPE LIMITED - SANDHURST
Company Profile | Company Filings |
Overview
HARRIS HEALTHCARE EUROPE LIMITED is a Private Limited Company from SANDHURST ENGLAND and has the status: Active.
HARRIS HEALTHCARE EUROPE LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343359. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARRIS HEALTHCARE EUROPE LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343359. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARRIS HEALTHCARE EUROPE LIMITED - SANDHURST
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
C/O PPK
SANDHURST HOUSE
SANDHURST
BERKSHIRE
GU47 0QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUADRAMED EUROPE LIMITED (until 28/11/2022)
QUADRAMED EUROPE LIMITED (until 28/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
C/O PPK
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TODD RICHARDSON | Sep 1970 | Canadian | Director | 2023-12-21 | CURRENT |
MR JEFF BENDER | May 1969 | Canadian | Director | 2013-11-22 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-08-15 UNTIL 2007-08-15 | RESIGNED | ||
MR. DAVID PIAZZA | Feb 1955 | American | Director | 2010-11-24 UNTIL 2012-03-16 | RESIGNED |
MR. JAMES PEEBLES | Nov 1939 | United States | Director | 2009-03-25 UNTIL 2009-08-07 | RESIGNED |
MS MELANIE JUDGE | Feb 1965 | Canadian | Director | 2013-11-22 UNTIL 2015-03-31 | RESIGNED |
MR. DUNCAN W JAMES | Sep 1957 | United States | Director | 2009-08-07 UNTIL 2013-11-22 | RESIGNED |
KEITH BERNT HAGEN | Nov 1962 | American | Director | 2007-08-15 UNTIL 2009-03-25 | RESIGNED |
WILLIAM J CHATTERTON | Dec 1967 | American | Director | 2012-03-16 UNTIL 2013-11-22 | RESIGNED |
WILLIAM JOSEPH CHATTERTON | Secretary | 2012-03-16 UNTIL 2013-11-22 | RESIGNED | ||
DAVID LAWRENCE PIAZZA | Feb 1955 | American | Secretary | 2007-08-15 UNTIL 2012-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadramed Affinity Corporation | 2016-04-06 - 2023-10-27 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harris HealthCare Europe Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 31-12-2022 | £141,404 Cash £1,076,644 equity |
Quadramed Europe Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-27 | 31-12-2021 | £500,024 Cash £934,411 equity |
Quadramed Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-04 | 31-12-2020 | £24,286 Cash £730,824 equity |
QuadraMed Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-15 | 31-12-2019 | £19,121 Cash £610,492 equity |
QuadraMed Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £22,846 Cash £512,766 equity |
QuadraMed Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £6,564 Cash £439,848 equity |