HEALTH ANALYTICS LTD - LONDON


Company Profile Company Filings

Overview

HEALTH ANALYTICS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEALTH ANALYTICS LTD was incorporated 14 years ago on 30/06/2009 and has the registered number: 06947862. The accounts status is AUDIT EXEMPTION SUBSI.

HEALTH ANALYTICS LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2021 27/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2016-06-03 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2016-06-03 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-06-29 CURRENT
MR PHILIP JOHN WIGGLESWORTH May 1961 British Director 2009-06-30 UNTIL 2016-06-03 RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-29 UNTIL 2021-05-28 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2016-06-03 UNTIL 2016-10-24 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2017-05-11 UNTIL 2020-06-29 RESIGNED
STEPHEN JOHN COLE Mar 1972 British Director 2016-08-31 UNTIL 2017-05-12 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-06-03 UNTIL 2016-08-19 RESIGNED
MR SEAN ALFRED MASSEY Sep 1970 British Director 2016-11-01 UNTIL 2017-09-27 RESIGNED
MR STUART JAMES BOND Mar 1966 British Director 2009-06-30 UNTIL 2016-06-03 RESIGNED
MR PHILIP JOHN WIGGLESWORTH May 1961 British Secretary 2009-06-30 UNTIL 2016-06-03 RESIGNED

Persons with Significant Control

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

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