HG

HEALTHCARE GATEWAY LIMITED

Dissolved

Company number 07294359

Leeds · Incorporated 24 June 2010

C/O PKF GM, 3rd Floor One Park Row, Leeds, West Yorkshire, LS1 5HN

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England · until 14 September 2023

Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA England · until 20 June 2023

Unit 3 Rawdon Park Yeadon Leeds LS19 7BA England · until 14 November 2022

Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England · until 12 October 2022

Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA England · until 11 October 2022

6 Altitude West Lancaster Way Yeadon Leeds LS19 7ZA England · until 28 June 2021

6 Altitude West Lancaster Way Yeadon Leeds LS19 7ZA England · until 24 June 2020

Rawdon House Green Lane Yeadon Leeds LS19 7BY England · until 24 June 2020

C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge UB8 1AB · until 2 April 2019

Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA · until 19 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
20 June 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
ROBINS, Neil Stewart
Director
18 July 2023
SP
SOUTHBY, Peter John
Director
18 July 2023
CS
CARNALL, Sandra Elizabeth
Director · Resigned
15 November 2021
CG
CELINO, Gianpiero John
Director · Resigned
10 January 2020
BB
BONNETT, Barry Allen
Director · Resigned
31 December 2019
CM
COLLIER, Michael
Director · Resigned
31 August 2018
BS
BRADLEY, Stephen John
Director · Resigned
22 January 2018
WS
WILCOCK, Stephen John
Director · Resigned
4 July 2017
WK
WOOD, Karl Ian
Director · Resigned
20 April 2016
MM
MURPHY, Matthew
Director · Resigned
18 September 2014
OS
O'HANLON, Shaun Phillip, Dr
Director · Resigned
6 March 2014
LN
LAYCOCK, Neil Keith Joseph
Director · Resigned
4 February 2013
SP
SOUTHBY, Peter John
Director · Resigned
10 January 2013
BM
BRIGHTON, Maxwell Roderick
Director · Resigned
24 June 2010
HD
HINKSON, David Anthony
Director · Resigned
24 June 2010
RS
RIDDELL, Sean Douglas
Director · Resigned
24 June 2010
WP
WOODROW, Phillip Andrew
Director · Resigned
24 June 2010

Persons with significant control

PS
Egton Medical Information Systems Limted
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 October 2024 View
Resolution
Resolution
5 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Change Sail Address Company With Old Address New Address
Address
20 June 2023 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Sail Address Company With Old Address New Address
Address
28 June 2021 View
Move Registers To Registered Office Company With New Address
Address
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Sail Address Company With Old Address New Address
Address
24 June 2020 View
Change Sail Address Company With Old Address New Address
Address
24 June 2020 View
Move Registers To Sail Company With New Address
Address
24 June 2020 View
Move Registers To Registered Office Company With New Address
Address
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Sail Address Company With Old Address
Address
19 July 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2010 View
Capital Name Of Class Of Shares
Capital
15 July 2010 View
Move Registers To Sail Company
Address
15 July 2010 View
Change Sail Address Company
Address
15 July 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Incorporation Company
Incorporation
24 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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