Health Directions Limited

General information

Name:

Health Directions Ltd

Office Address:

The Bread Factory 1a Broughton Street SW8 3QJ London

Number: 05126511

Incorporation date: 2004-05-12

Dissolution date: 2021-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in London registered with number: 05126511. The company was established in the year 2004. The main office of this firm was located at The Bread Factory 1a Broughton Street. The post code is SW8 3QJ. The enterprise was formally closed on Tuesday 27th July 2021, which means it had been active for 17 years. Previously Health Directions Limited changed it’s listed name three times. Up to Thursday 19th July 2007 this company used the name Pmrx. After that this company switched to the name Cegedim Data Services that was in use up till Thursday 19th July 2007 then the current name was accepted.

The limited company had a solitary director: Susan H., who was assigned to lead the company 20 years ago.

The companies that controlled this firm included: Cegedim Sa owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 92100 Boulogne-Billancourt at Rue D'aguesseau and was registered as a PSC under the registration number B 350 422 622.

  • Previous company's names
  • Health Directions Limited 2007-07-19
  • Pmrx Limited 2006-01-18
  • Cegedim Data Services Limited 2004-12-08
  • Ndc Health Data Services Limited 2004-05-12

Financial data based on annual reports

Company staff

Susan H.

Role: Director

Appointed: 12 May 2004

Latest update: 10 August 2023

Susan H.

Role: Secretary

Appointed: 12 May 2004

Latest update: 10 August 2023

People with significant control

Cegedim Sa
Address: 127 Rue D'Aguesseau, 92100 Boulogne-Billancourt, France
Legal authority French Law
Legal form Societe Anonyme (Limited Company)
Country registered France
Place registered Rcs Nanterre
Registration number B 350 422 622
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 July 2021
Confirmation statement last made up date 30 June 2020
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
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Micro company accounts made up to 2020-12-31 (AA)
filed on: 27th, April 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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