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Ims Health LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts IMS HEALTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00634325
Record last updated Friday, September 8, 2023 9:43:43 AM UTC
Official Address 210 Pentonville Road Caledonian
There are 341 companies registered at this street
Postal Code N19JY
Sector Other business support service activities n.e.c.

Charts

Visits

IMS HEALTH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 22, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 21, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 31, 2014 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 9, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Sep 13, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Change of particulars for director Change of particulars for director
Registry Jul 20, 2012 Change of particulars for director 6343... Change of particulars for director 6343...
Registry Jul 20, 2012 Change of registered office address Change of registered office address
Registry Jul 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Appointment of a man as Executive Manager and Director Appointment of a man as Executive Manager and Director
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry May 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Annual return Annual return
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2009 Appointment of a director Appointment of a director
Registry Sep 8, 2009 Annual return Annual return
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6343... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6343...
Registry Dec 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 10, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Register of members Register of members
Registry Sep 11, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2007 Annual return Annual return
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars 6343... Notice of change of directors or secretaries or in their particulars 6343...
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Nov 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2005 Annual return Annual return
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Sep 22, 2004 Annual return Annual return
Registry Oct 31, 2003 Appointment of a director Appointment of a director
Registry Oct 31, 2003 Resignation of a director Resignation of a director
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Registry Mar 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Annual return Annual return
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2001 Resignation of a director Resignation of a director
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 13, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 22, 2000 Annual return Annual return
Registry Apr 21, 2000 Resignation of a director Resignation of a director
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Resignation of a director Resignation of a director
Registry Oct 19, 1999 Appointment of a director Appointment of a director
Registry Sep 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 1999 Annual return Annual return
Financials Sep 8, 1999 Annual accounts Annual accounts
Registry Apr 27, 1999 Change of name certificate Change of name certificate
Registry Apr 18, 1999 Appointment of a director Appointment of a director
Registry Oct 22, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 1998 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Resignation of a director Resignation of a director
Registry Dec 29, 1997 Appointment of a director Appointment of a director
Registry Dec 29, 1997 Resignation of a director Resignation of a director
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Sep 12, 1997 Annual return Annual return

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