Idox Health Limited

General information

Name:

Idox Health Ltd

Office Address:

1310 Waterside Arlington Business Park, Theale RG7 4SA Reading

Number: 02585086

Incorporation date: 1991-02-22

Dissolution date: 2022-12-27

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Idox Health was created on 22nd February 1991 as a private limited company. This business registered office was located in Reading on 1310 Waterside, Arlington Business Park, Theale. The address zip code is RG7 4SA. The company registration number for Idox Health Limited was 02585086. Idox Health Limited had been in business for 31 years up until dissolution date on 27th December 2022. The firm was known under the name Peter Wright Software until 19th March 1997, then the name was replaced by Blithe Computer Systems. The last was known under the name occurred on 29th June 2017.

Robert G., Ian N., Ruth P. and David M. were registered as the firm's directors and were managing the company for four years.

The companies that controlled this firm were: Idox Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at Arlington Business Park, Theale, RG7 4SA and was registered as a PSC under the registration number 03984070.

  • Previous company's names
  • Idox Health Limited 2017-06-29
  • Blithe Computer Systems Limited 1997-03-19
  • Peter Wright Software Limited 1991-02-22

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 01 November 2018

Latest update: 9 December 2023

Ian N.

Role: Director

Appointed: 01 October 2018

Latest update: 9 December 2023

Ruth P.

Role: Director

Appointed: 30 August 2018

Latest update: 9 December 2023

Ruth P.

Role: Secretary

Appointed: 30 August 2018

Latest update: 9 December 2023

David M.

Role: Director

Appointed: 01 June 2018

Latest update: 9 December 2023

People with significant control

Idox Plc
Address: 1310 Arlington Business Park, Theale, Reading, RG7 4SA, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 03984070
Notified on 3 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ivan B.
Notified on 30 June 2016
Ceased on 28 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 09 August 2023
Confirmation statement last made up date 26 July 2022
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 13 August 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 October 2014
Annual Accounts 21 September 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 21 September 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 (PARENT_ACC)
filed on: 11th, March 2022
accounts
Free Download Download filing (124 pages)

Additional Information

HQ address,
2012

Address:

Blakenhall Park Barton Under Needwood

Post code:

DE13 8AJ

City / Town:

Burton On Trent

HQ address,
2013

Address:

The Stables Blakenhall Park Barton Under Needwood

Post code:

DE13 8AJ

City / Town:

Burton On Trent

HQ address,
2014

Address:

The Stables Blakenhall Park Barton Under Needwood

Post code:

DE13 8AJ

City / Town:

Burton On Trent

Accountant/Auditor,
2013 - 2014

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

Accountant/Auditor,
2012

Name:

Crowfoot And Company Ltd

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
31
Company Age

Similar companies nearby

Closest companies