ISOFT HEALTH LIMITED

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ISOFT HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

02116828Copy
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Incorporation date

29/03/1987

Size

Full

Contacts

Registered address

Registered address

Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZCopy
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Latest events (Record since 29/03/1987)
dot icon25/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2014
First Gazette notice for voluntary strike-off
dot icon29/04/2014
Application to strike the company off the register
dot icon19/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon22/09/2013
Termination of appointment of Andrew Thomson as a director
dot icon01/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon23/06/2013
Statement of capital on 2013-06-24
dot icon23/06/2013
Statement by directors
dot icon23/06/2013
Resolutions
dot icon19/05/2013
Solvency statement dated 29/03/13
dot icon29/04/2013
Full accounts made up to 2012-03-31
dot icon09/04/2013
Appointment of David William Hart Gray as a secretary
dot icon08/04/2013
Termination of appointment of Gareth Wilson as a secretary
dot icon17/09/2012
Resolutions
dot icon17/07/2012
Termination of appointment of Adrian Stevens as a director
dot icon24/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon24/06/2012
Register(s) moved to registered office address
dot icon28/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon27/03/2012
Full accounts made up to 2011-06-30
dot icon04/12/2011
Current accounting period shortened from 2012-06-30 to 2012-03-31
dot icon12/09/2011
Director's details changed for Mr Adrian Charles Stevens on 2011-09-12
dot icon11/09/2011
Director's details changed for Mr Andrew James Edward Thomson on 2011-09-12
dot icon11/09/2011
Secretary's details changed for Mr Gareth Antony Wilson on 2011-09-12
dot icon11/09/2011
Director's details changed for Mr Andrea Fiumicelli on 2011-09-12
dot icon17/08/2011
Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 2011-08-18
dot icon04/08/2011
Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 2011-08-05
dot icon02/08/2011
Appointment of Mr Gareth Antony Wilson as a secretary
dot icon02/08/2011
Appointment of Mr Andrew James Edward Thomson as a director
dot icon01/08/2011
Termination of appointment of James Mackay as a director
dot icon01/08/2011
Termination of appointment of Howard Edelman as a secretary
dot icon14/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon14/06/2011
Register inspection address has been changed from C/O Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD
dot icon14/06/2011
Register(s) moved to registered inspection location
dot icon09/03/2011
Full accounts made up to 2010-06-30
dot icon21/02/2011
Director's details changed for Mr James Gordon Mackay on 2011-02-21
dot icon13/10/2010
Termination of appointment of Gary Cohen as a director
dot icon27/07/2010
Full accounts made up to 2009-06-30
dot icon12/07/2010
Compulsory strike-off action has been discontinued
dot icon11/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon11/07/2010
Register inspection address has been changed
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon03/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon12/01/2010
Particulars of a mortgage or charge / charge no: 14
dot icon22/06/2009
Return made up to 15/06/09; full list of members
dot icon05/06/2009
Full accounts made up to 2008-06-30
dot icon08/05/2009
Memorandum and Articles of Association
dot icon27/04/2009
Certificate of change of name
dot icon15/01/2009
Director appointed mr andrea fiumicelli
dot icon15/01/2009
Director appointed mr adrian charles stevens
dot icon12/01/2009
Appointment terminated director paul richards
dot icon03/12/2008
Secretary's change of particulars / howard edelman / 02/12/2008
dot icon02/12/2008
Return made up to 15/06/08; full list of members
dot icon02/12/2008
Secretary's change of particulars / howard edelman / 02/12/2008
dot icon03/11/2008
Auditor's resignation
dot icon20/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon12/10/2008
Auditor's resignation
dot icon10/08/2008
Resolutions
dot icon23/07/2008
Auditor's resignation
dot icon29/05/2008
Full accounts made up to 2007-04-30
dot icon28/04/2008
Accounting reference date extended from 30/04/2008 to 30/06/2008
dot icon01/01/2008
New director appointed
dot icon01/01/2008
Director's particulars changed
dot icon12/12/2007
Particulars of mortgage/charge
dot icon25/11/2007
New secretary appointed
dot icon19/11/2007
Director resigned
dot icon19/11/2007
New director appointed
dot icon19/11/2007
Director resigned
dot icon19/11/2007
New director appointed
dot icon19/11/2007
Secretary resigned
dot icon11/07/2007
Return made up to 15/06/07; no change of members
dot icon22/05/2007
Director resigned
dot icon29/04/2007
Director resigned
dot icon26/04/2007
New director appointed
dot icon18/03/2007
Full accounts made up to 2006-04-30
dot icon17/02/2007
Director's particulars changed
dot icon20/12/2006
Auditor's resignation
dot icon15/11/2006
Location of register of members
dot icon15/11/2006
Location of register of directors' interests
dot icon15/11/2006
Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG
dot icon02/11/2006
Declaration of satisfaction of mortgage/charge
dot icon10/09/2006
Director's particulars changed
dot icon30/08/2006
Particulars of mortgage/charge
dot icon30/08/2006
Memorandum and Articles of Association
dot icon30/08/2006
Resolutions
dot icon29/08/2006
Declaration of satisfaction of mortgage/charge
dot icon29/08/2006
Declaration of satisfaction of mortgage/charge
dot icon09/07/2006
Return made up to 15/06/06; full list of members
dot icon20/06/2006
Director resigned
dot icon27/04/2006
Particulars of mortgage/charge
dot icon28/02/2006
Full accounts made up to 2005-04-30
dot icon21/08/2005
New director appointed
dot icon18/07/2005
Return made up to 15/06/05; full list of members
dot icon28/04/2005
Location of register of members
dot icon14/04/2005
Registered office changed on 15/04/05 from: c/o isoft group PLC bridgewater house 58-60 whitworth street manchester M1 6LT
dot icon11/04/2005
New director appointed
dot icon10/04/2005
Director resigned
dot icon02/03/2005
Full accounts made up to 2004-04-30
dot icon12/12/2004
Director resigned
dot icon30/11/2004
Director resigned
dot icon13/09/2004
New secretary appointed
dot icon12/09/2004
Secretary resigned
dot icon12/08/2004
Registered office changed on 13/08/04 from: bridgewater house 58-60 whitworth street manchester greater manchester M1 6LT
dot icon20/07/2004
Return made up to 15/06/04; full list of members
dot icon07/07/2004
Director resigned
dot icon30/06/2004
Particulars of mortgage/charge
dot icon21/06/2004
Registered office changed on 22/06/04 from: torex house daventry road banbury oxfordshire OX16 3JT
dot icon13/06/2004
Accounting reference date extended from 31/12/03 to 30/04/04
dot icon07/06/2004
Director resigned
dot icon05/05/2004
New director appointed
dot icon05/05/2004
New director appointed
dot icon05/05/2004
New director appointed
dot icon20/04/2004
Auditor's resignation
dot icon12/03/2004
Director resigned
dot icon20/01/2004
Director resigned
dot icon19/01/2004
Director resigned
dot icon03/12/2003
New director appointed
dot icon12/08/2003
Declaration of satisfaction of mortgage/charge
dot icon12/08/2003
Declaration of satisfaction of mortgage/charge
dot icon05/08/2003
Particulars of mortgage/charge
dot icon30/07/2003
Return made up to 15/06/03; full list of members
dot icon05/05/2003
Director resigned
dot icon08/04/2003
Full accounts made up to 2002-12-31
dot icon07/04/2003
Declaration of satisfaction of mortgage/charge
dot icon04/02/2003
New director appointed
dot icon04/02/2003
New director appointed
dot icon04/02/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon16/01/2003
Registered office changed on 17/01/03 from: torex house daventry road banbury oxfordshire OX16 3JT
dot icon16/01/2003
Registered office changed on 17/01/03 from: churchfields stonesfield witney oxfordshire OX29 8ST
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon15/08/2002
Particulars of mortgage/charge
dot icon15/08/2002
Particulars of mortgage/charge
dot icon30/06/2002
Return made up to 15/06/02; full list of members
dot icon17/09/2001
Particulars of mortgage/charge
dot icon06/09/2001
Full accounts made up to 2000-12-31
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon27/07/2001
New director appointed
dot icon08/07/2001
Return made up to 15/06/01; full list of members
dot icon22/03/2001
New director appointed
dot icon02/01/2001
Particulars of mortgage/charge
dot icon15/11/2000
Full accounts made up to 1999-12-31
dot icon20/09/2000
New director appointed
dot icon14/09/2000
New director appointed
dot icon14/09/2000
Director resigned
dot icon20/07/2000
Director resigned
dot icon22/06/2000
Return made up to 15/06/00; full list of members
dot icon06/03/2000
Director resigned
dot icon06/03/2000
Director resigned
dot icon17/01/2000
Certificate of change of name
dot icon20/07/1999
Return made up to 15/06/99; no change of members
dot icon04/07/1999
Full accounts made up to 1998-12-31
dot icon23/02/1999
Director resigned
dot icon19/01/1999
New director appointed
dot icon19/01/1999
New director appointed
dot icon19/01/1999
New secretary appointed
dot icon19/01/1999
Secretary resigned;director resigned
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon19/07/1998
New director appointed
dot icon03/07/1998
Return made up to 15/06/98; full list of members
dot icon10/05/1998
Director resigned
dot icon07/04/1998
Declaration of satisfaction of mortgage/charge
dot icon07/04/1998
Declaration of satisfaction of mortgage/charge
dot icon15/01/1998
Particulars of mortgage/charge
dot icon27/12/1997
Certificate of change of name
dot icon23/11/1997
New director appointed
dot icon23/11/1997
New director appointed
dot icon23/11/1997
New director appointed
dot icon10/11/1997
Registered office changed on 11/11/97 from: 4&16 rother court barbot hall industrial estate parkgate rotherham S62 6DR
dot icon10/11/1997
New director appointed
dot icon10/11/1997
Director resigned
dot icon10/11/1997
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon19/06/1997
Return made up to 15/06/97; no change of members
dot icon11/05/1997
Full accounts made up to 1996-10-31
dot icon27/11/1996
Full accounts made up to 1995-10-31
dot icon14/11/1996
Particulars of mortgage/charge
dot icon12/11/1996
New director appointed
dot icon09/11/1996
Director resigned
dot icon03/07/1996
Return made up to 15/06/96; full list of members
dot icon02/07/1996
New director appointed
dot icon02/07/1996
New director appointed
dot icon11/02/1996
New secretary appointed
dot icon19/11/1995
Ad 31/10/95--------- £ si 744900@1=744900 £ ic 5100/750000
dot icon19/11/1995
Nc inc already adjusted 31/10/95
dot icon19/11/1995
Conso 31/10/95
dot icon19/11/1995
Resolutions
dot icon19/11/1995
Resolutions
dot icon19/11/1995
Resolutions
dot icon19/11/1995
Resolutions
dot icon19/11/1995
Resolutions
dot icon05/09/1995
Full accounts made up to 1994-10-31
dot icon02/07/1995
Return made up to 15/06/95; no change of members
dot icon22/02/1995
Declaration of satisfaction of mortgage/charge
dot icon19/02/1995
Registered office changed on 20/02/95 from: 7 gateway court rotherham road parkgate rotherham S62 6LH
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Return made up to 15/06/94; full list of members
dot icon30/08/1994
Accounts for a small company made up to 1993-10-31
dot icon24/07/1994
Particulars of mortgage/charge
dot icon15/07/1993
Return made up to 15/06/93; full list of members
dot icon27/05/1993
Full accounts made up to 1992-10-31
dot icon15/09/1992
Return made up to 15/06/92; full list of members
dot icon03/02/1992
Full accounts made up to 1991-10-31
dot icon24/11/1991
Full accounts made up to 1990-10-31
dot icon24/09/1991
Return made up to 15/06/91; full list of members
dot icon17/04/1991
Memorandum and Articles of Association
dot icon08/04/1991
Resolutions
dot icon08/04/1991
Resolutions
dot icon08/04/1991
Div s-div 28/03/91
dot icon08/07/1990
Full accounts made up to 1989-10-31
dot icon05/07/1990
Return made up to 15/06/90; full list of members
dot icon06/03/1990
Particulars of mortgage/charge
dot icon08/02/1990
Director resigned
dot icon08/02/1990
Secretary resigned;new secretary appointed
dot icon08/02/1990
Registered office changed on 09/02/90 from: 7 gateway court rotherham road park road rotherham S62 6LH
dot icon01/02/1990
Registered office changed on 02/02/90 from: 32 sheffield road south anston sheffield S31 7DT
dot icon09/11/1989
Auditor's resignation
dot icon03/04/1989
Accounts for a small company made up to 1988-10-31
dot icon17/11/1988
Wd 07/11/88 ad 30/09/88--------- £ si 5000@1=5000 £ ic 100/5100
dot icon17/11/1988
Resolutions
dot icon17/11/1988
Resolutions
dot icon17/11/1988
£ nc 100/50000
dot icon15/11/1988
Return made up to 30/09/88; full list of members
dot icon27/10/1988
Accounting reference date shortened from 31/03 to 31/10
dot icon02/08/1987
New director appointed
dot icon02/08/1987
New director appointed
dot icon29/07/1987
Certificate of change of name
dot icon12/07/1987
Secretary resigned;new secretary appointed
dot icon12/07/1987
Director resigned;new director appointed
dot icon12/07/1987
Registered office changed on 13/07/87 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon29/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
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Financial Ratios

ISOFT HEALTH LIMITED has not submitted financial statements

ISOFT HEALTH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ISOFT HEALTH LIMITED

ISOFT HEALTH LIMITED is a Dissolved company incorporated on 29/03/1987 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISOFT HEALTH LIMITED?

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ISOFT HEALTH LIMITED is currently Dissolved. It was registered on 29/03/1987 and dissolved on 25/08/2014.

Where is ISOFT HEALTH LIMITED located?

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ISOFT HEALTH LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does ISOFT HEALTH LIMITED do?

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ISOFT HEALTH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ISOFT HEALTH LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.