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

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Idox Health Limited has been prospering on the market for 28 years. Started with Companies House Reg No. 02585086 in the year 1991, the company is based at 1310 Waterside, Reading RG7 4SA. Although currently it is known as Idox Health Limited, it had the name changed. 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 transformation occurred on 29th June 2017. The enterprise's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. Idox Health Ltd filed its latest accounts for the financial period up to 2018-10-31. The company's latest annual confirmation statement was filed on 2018-07-28.

The information about the firm's MDs shows that there are four directors: Robert G., Ian N., Ruth P. and David M. who became a part of the team on 1st November 2018, 1st October 2018 and 30th August 2018. To find professional help with legal documentation, the firm has been utilizing the skillset of Ruth P. as a secretary since the appointment on 30th August 2018.

  • 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: 7 July 2019

Ian N.

Role: Director

Appointed: 01 October 2018

Latest update: 7 July 2019

Ruth P.

Role: Director

Appointed: 30 August 2018

Latest update: 7 July 2019

Ruth P.

Role: Secretary

Appointed: 30 August 2018

Latest update: 7 July 2019

David M.

Role: Director

Appointed: 01 June 2018

Latest update: 7 July 2019

People with significant control

The companies that control this firm are: Idox Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Arlington Business Park, Theale, RG7 4SA and was registered as a PSC under the registration number 03984070.

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 2020
Account last made up date 31 October 2018
Confirmation statement next due date 11 August 2019
Confirmation statement last made up date 28 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 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
Annual Accounts 13 August 2013
Date Approval Accounts 13 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to October 31, 2018 (AA)
filed on: 5th, April 2019
accounts
Free Download Download filing (24 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,
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

Accountant/Auditor,
2013

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

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Services (by SIC Code)

  • 62012 : Business and domestic software development
28
Company Age

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