EGTON MEDICAL INFORMATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EGTON MEDICAL INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
02117205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/03/1987
(37 years and 7 months old)
WEBSITE
http://emishealth.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS19 6BA
Telephone: 03300241269
TPS: No
Unit 2
Darnall Works
Leathley Road
Leeds, West Yorkshire
LS10 1BG
Telephone: 1255525
Unit 22 Concourse House
432 Dewsbury Road
Leeds
West Yorkshire
LS11 7DF
Fulford Grange
Micklefield Lane
Rawdon
LEEDS
LS19 6BA
Telephone: 0241269
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Suzanne Marie Foster (926207244) has left the board |
| 13/08/2024 | New Accounts filed |
| 05/04/2024 | Peter John Southby (911685978) has left the board |
Credit Risk Overview
Want to learn more about EGTON MEDICAL INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGTON MEDICAL INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGTON MEDICAL INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2011 - Present (13 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/10/2023 - Present (1years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/1991 - 03/04/2008 (17 years and 1 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCRIBE GROUP LIMITED | Company is dissolved | View Report |
| SCROLL BIDCO LIMITED | Company is dissolved | View Report |
| ASCRIBE HOLDINGS LIMITED | Company is dissolved | View Report |
| ASCRIBE LIMITED | Company is dissolved | View Report |
| FOOTMAN-WALKER ASSOCIATES LIMITED | Non-Trading | View Report |
| PROTECHNIC EXETER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Suzanne Marie Foster (926207244) has left the board |
| 13/08/2024 | New Accounts filed |
| 05/04/2024 | Peter John Southby (911685978) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Andrew John Thorburn (912480180) has left the board |
| 12/01/2024 | Christine Benson (923935933) has left the board |
| 12/01/2024 | New Company Secretary Nicholas Shjerve (931795369) Appointed |
| 02/11/2023 | New Board Member Michael Bridges (931533762) Appointed |
| 02/11/2023 | New Board Member Irina Jinks (931533986) Appointed |
| 02/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | Ian Taylor (923742574) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 06/09/2019 | Stephen John Wilcock (919816266) has left the board |
| 06/09/2019 | New Board Member Suzanne Marie Foster (926207244) Appointed |
| 06/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | Simon Nicholas Waite (921372639) has left the board |
| 26/10/2017 | New Company Secretary Christine Benson (923935933) Appointed |
| 07/09/2017 | New Board Member Ian Taylor (923742574) Appointed |
| 14/07/2017 | New Accounts filed |
| 14/07/2017 | Duane Stephen Lawrence (919565864) has left the board |
| 09/05/2017 | Christopher Michael Kennedy Spencer (900474255) has left the board |
| 09/05/2017 | New Board Member Andrew John Thorburn (912480180) Appointed |
| 16/03/2017 | New Board Member Duane Stephen Lawrence (919565864) Appointed |
| 15/03/2017 | Matthew Murphy (919907070) has left the board |
| 23/02/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 12/09/2016 | New Company Secretary Simon Nicholas Waite (921372639) Appointed |
| 12/09/2016 | Caroline Louise Farbridge (917557599) has left the board |
| 18/03/2016 | New Confirmation Statement filed |
| 14/07/2015 | Matthew Murphy (919819062) has left the board |
| 14/07/2015 | New Board Member Matthew Murphy (919907070) Appointed |
| 05/06/2015 | New Board Member Matthew Murphy (919819062) Appointed |
| 05/06/2015 | New Board Member Stephen John Wilcock (919816266) Appointed |
| 04/06/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 14/05/2014 | Neil Keith Joseph Laycock (911999180) has left the board |
| 14/03/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
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