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 - SANDHURST

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRAMED INTERNATIONAL LIMITED STEVENAGE Dissolved... FULL 58290 - Other software publishing
MICROSTRATEGY LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
COMMERCE DECISIONS LIMITED ABINGDON ENGLAND Active FULL 62020 - Information technology consultancy activities
ONEFILE LTD MANCHESTER ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
SAND TECHNOLOGY LIMITED SANDHURST ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
PICIS CLINICAL SOLUTIONS, LTD. SANDHURST ENGLAND Active SMALL 62020 - Information technology consultancy activities
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MAGOR COMMUNICATIONS LIMITED SANDHURST ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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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

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