Healthsystems Group Limited

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General information

Name:

Healthsystems Group Ltd

Office Address:

Lynton House Tavistock Square WC1H 9BQ London

Number: 03854729

Incorporation date: 1999-10-07

Dissolution date: 2018-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Healthsystems Group came into being in 1999 as a company enlisted under no 03854729, located at WC1H 9BQ London at Lynton House. This firm's last known status was dissolved. Healthsystems Group had been on the market for nineteen years. This firm has a history in business name changing. Up till now the firm had three other names. Up to 2005 the firm was prospering under the name of Datasystems Consultants and up to that point the registered company name was Healthsystems Consultants.

This specific limited company was managed by a single managing director: Kevin L., who was appointed in 2015.

The companies with significant control over this firm included: Genio Health & Life Scienes Limited owned over 3/4 of company shares. This business could have been reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 06819287.

  • Previous company's names
  • Healthsystems Group Limited 2005-07-04
  • Datasystems Consultants Limited 2000-07-07
  • Healthsystems Consultants Limited 2000-02-09
  • Continuity Management Services Limited 1999-10-07

Financial data based on annual reports

Company staff

Kevin L.

Role: Director

Appointed: 07 August 2015

Latest update: 24 September 2023

People with significant control

Genio Health & Life Scienes Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 06819287
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 21 October 2018
Confirmation statement last made up date 07 October 2017
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 October 2015
Annual Accounts 23 January 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 8th, June 2017
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Sundial House 98 High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

HQ address,
2014

Address:

Sundial House 98 High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

HQ address,
2015

Address:

Sundial House 98 High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

Accountant/Auditor,
2015 - 2014

Name:

Hamlyns Llp

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
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