HEALTHSYSTEMS GROUP LIMITED

Dissolved London
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HEALTHSYSTEMS GROUP LIMITED

Founded 7 Oct 1999 Dissolved London, United Kingdom website.com

Previous Company Names

DATASYSTEMS CONSULTANTS LIMITED 7 Jul 2000 — 4 Jul 2005
HEALTHSYSTEMS CONSULTANTS LIMITED 9 Feb 2000 — 7 Jul 2000
CONTINUITY MANAGEMENT SERVICES LIMITED 7 Oct 1999 — 9 Feb 2000
Accounts Submitted 8 Jun 2017
Confirmation Submitted 20 Nov 2017 Next due 21 Oct 2018 93 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Lynton House Tavistock Square London WC1H 9BQ

Full company profile for HEALTHSYSTEMS GROUP LIMITED (03854729), a dissolved company based in London, United Kingdom. Incorporated 7 Oct 1999. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 87,824 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 201075,000£0£0
20 Jan 201012,824£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Genio Health & Life Sciences Ltd
89.5%
1,326,466
Genio Health & Life Sciences Ltd
10.5%
154,875

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HEALTHSYSTEMS GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2018GazetteGazette Dissolved Voluntary
7 Aug 2018GazetteGazette Notice Voluntary
26 Jul 2018DissolutionDissolution Application Strike Off Company
23 May 2018OfficersTermination of Michele Jane Brookes as director on 22 May 2018
23 May 2018OfficersTermination of Alan Arthur Watkins as director on 22 May 2018
23 Oct 2018 Gazette

Gazette Dissolved Voluntary

7 Aug 2018 Gazette

Gazette Notice Voluntary

26 Jul 2018 Dissolution

Dissolution Application Strike Off Company

23 May 2018 Officers

Termination of Michele Jane Brookes as director on 22 May 2018

23 May 2018 Officers

Termination of Alan Arthur Watkins as director on 22 May 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 23 Oct 2018

Gazette Notice Voluntary

7 years ago on 7 Aug 2018

Dissolution Application Strike Off Company

7 years ago on 26 Jul 2018

Termination of Michele Jane Brookes as director on 22 May 2018

8 years ago on 23 May 2018

Termination of Alan Arthur Watkins as director on 22 May 2018

8 years ago on 23 May 2018