Systems Powering Healthcare Limited

General information

Name:

Systems Powering Healthcare Ltd

Office Address:

1 St James Court Whitefriars NR3 1RU Norwich

Number: 08903040

Incorporation date: 2014-02-19

Dissolution date: 2022-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 signifies the start of Systems Powering Healthcare Limited, the firm located at 1 St James Court, Whitefriars in Norwich. The company was started on Wednesday 19th February 2014. The company's reg. no. was 08903040 and its area code was NR3 1RU. The company had been present in this business for about eight years until Tuesday 30th August 2022. Established as Itakeso, this company used the name up till 2014, at which moment it was replaced by Systems Powering Healthcare Limited.

The executives included: Virginia M. appointed on Wednesday 29th January 2020, Karl O. appointed in 2018 and Marcus T. appointed nine years ago.

Executives who controlled this firm include: Virginia M. had substantial control or influence over the company. Marcus T. had substantial control or influence over the company. Karl O. had substantial control or influence over the company.

  • Previous company's names
  • Systems Powering Healthcare Limited 2014-10-01
  • Itakeso Limited 2014-02-19

Financial data based on annual report

Company staff

Virginia M.

Role: Director

Appointed: 29 January 2020

Latest update: 29 July 2023

Karl O.

Role: Director

Appointed: 05 November 2018

Latest update: 29 July 2023

Marcus T.

Role: Director

Appointed: 01 April 2015

Latest update: 29 July 2023

People with significant control

Virginia M.
Notified on 29 January 2020
Nature of control:
substantial control or influence
Marcus T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Karl O.
Notified on 5 November 2018
Nature of control:
substantial control or influence
Sandra E.
Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control:
substantial control or influence
Elizabeth B.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 March 2022
Confirmation statement last made up date 19 February 2021
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 19 February 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, August 2022
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Sks Business Services Ltd

Address:

148 Percy Road Twickenham Middlesex

Post code:

TW2 6JF

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
8
Company Age

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