Introduction
Watch Company
H
HEALTH INTELLIGENCE AND ANALYTICS LIMITED
HEALTH INTELLIGENCE AND ANALYTICS LIMITED is an dissolved company incorporated on 20 June 2017 with the registered office located in Warminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HEALTH INTELLIGENCE AND ANALYTICS LIMITED was registered 8 years ago.(SIC: 74909)
Status
dissolved
Active since 8 years ago
Company No
10826257
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 22 August 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 25 July 2023 (2 years ago)
Next Due
Due by N/A
Address
Court Farmhouse Wilton Road Wylye Warminster, BA12 0RF,
Previous Addresses
Beech House Rudge Lane Oare Marlborough Wiltshire SN8 4JH United Kingdom
From: 20 June 2017To: 5 February 2019
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOYCE, Ralph
ActiveAskettHP27 9LT
Born August 1950
Director
Appointed 20 Jun 2017
BOYCE, Ralph
AskettHP27 9LT
Born August 1950
Director
20 Jun 2017
Active
DRAKE, Jamie Thomas
ActiveWilton Road, WarminsterBA12 0RF
Born March 1973
Director
Appointed 20 Jun 2017
DRAKE, Jamie Thomas
Wilton Road, WarminsterBA12 0RF
Born March 1973
Director
20 Jun 2017
Active
JACKSON, Richard
ActiveGovett Grove, WindleshamGU20 6EE
Born August 1957
Director
Appointed 20 Jun 2017
JACKSON, Richard
Govett Grove, WindleshamGU20 6EE
Born August 1957
Director
20 Jun 2017
Active
REMINGTON, Paul
ActivePrickwillow Street, ElyCB7 4QR
Born September 1950
Director
Appointed 20 Jun 2017
REMINGTON, Paul
Prickwillow Street, ElyCB7 4QR
Born September 1950
Director
20 Jun 2017
Active
WHEEL, Julian Richard Max, Mr.
ActiveHurst Park Avenue, CambridgeCB4 2AA
Born September 1949
Director
Appointed 20 Jun 2017
WHEEL, Julian Richard Max, Mr.
Hurst Park Avenue, CambridgeCB4 2AA
Born September 1949
Director
20 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Paul James Remington
ActivePrickwillow Road, ElyCB7 4QR
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
Dr Paul James Remington
Prickwillow Road, ElyCB7 4QR
Born September 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Active
Askett, Princes RisboroughHP27 9LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
S&B Management Initiatives Ltd
Askett, Princes RisboroughHP27 9LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Active
Filing History
20
Description
Type
Date Filed
Document
26 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 July 2023
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019