REALTIME HEALTH LIMITED - RICHMOND


Company Profile Company Filings

Overview

REALTIME HEALTH LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
REALTIME HEALTH LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754608. The accounts status is DORMANT.

REALTIME HEALTH LIMITED - RICHMOND

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 31/12/2018

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN JAMES HARSTON Mar 1976 British Director 2018-11-05 CURRENT
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-03 CURRENT
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-09-03 CURRENT
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2015-09-01 UNTIL 2018-09-03 RESIGNED
MR DAVID RALPH NURSE Mar 1955 British Director 2008-11-20 UNTIL 2012-07-30 RESIGNED
CHRISTOPHER DAVIS GALE Jan 1956 British Director 2012-07-27 UNTIL 2014-12-05 RESIGNED
MR JAMES ANDREW GABRIEL Nov 1961 British Director 2008-11-20 UNTIL 2012-07-30 RESIGNED
DR JESS LEE BOYER Apr 1949 American Director 2008-11-20 UNTIL 2012-07-30 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2012-07-27 UNTIL 2015-09-01 RESIGNED
MR JAMES ANDREW GABRIEL Nov 1961 British Secretary 2008-11-20 UNTIL 2013-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Software Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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