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Philips Healthcare Informatics LTD

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Reports

Extended Company Report with Annual Accounts PHILIPS HEALTHCARE INFORMATICS 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 Sep 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number NI027687
Record last updated Tuesday, April 5, 2022 9:14:19 AM UTC
Official Address Channel Wharf Old Road Belfast Bt39de
Postal Code BT39DE
Sector Other information technology service activities

Charts

Visits

PHILIPS HEALTHCARE INFORMATICS LIMITED (United Kingdom) Page visits 2024

Searches

PHILIPS HEALTHCARE INFORMATICS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Business Marketing & Sales Leader and Director Appointment of a man as Business Marketing & Sales Leader and Director
Registry Sep 9, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 9, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 25, 2017 Annual accounts Annual accounts
Registry Aug 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 15, 2016 Confirmation statement made , with updates 2597712... Confirmation statement made , with updates 2597712...
Financials Jul 18, 2016 Annual accounts Annual accounts
Registry Jun 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2016 Resignation of one Director Resignation of one Director
Registry Feb 1, 2016 Appointment of a woman Appointment of a woman
Registry Jan 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Appointment of a man as Business Leader and Director Appointment of a man as Business Leader and Director
Registry Dec 15, 2015 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Sep 15, 2015 Annual accounts Annual accounts
Registry Aug 19, 2015 Annual return Annual return
Financials Sep 11, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Annual return Annual return
Registry Aug 14, 2014 Statement of capital Statement of capital
Registry Aug 8, 2014 Resolution Resolution
Registry Aug 8, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 8, 2014 Solvency statement Solvency statement
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry May 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Director 2588718... Resignation of one Director 2588718...
Registry May 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Appointment of a man as Controller, Cardiology Informatics and Director Appointment of a man as Controller, Cardiology Informatics and Director
Registry Feb 4, 2010 Resignation of one Business Unit Controller and one Director (a man) Resignation of one Business Unit Controller and one Director (a man)
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 12, 2009 Annual return Annual return
Registry Dec 7, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2009 Change of registered office address Change of registered office address
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Nov 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Mortgage satisfaction Mortgage satisfaction
Registry Oct 31, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2008 Annual return shuttle Annual return shuttle
Registry Jul 22, 2008 Up mem and arts Up mem and arts
Registry Jul 10, 2008 Cert change Cert change
Registry Jul 10, 2008 Resolution to change name Resolution to change name
Registry Jul 3, 2008 Return of allot of shares Return of allot of shares
Registry May 7, 2008 Return of allot of shares 25712... Return of allot of shares 25712...
Registry May 7, 2008 Change in sit reg add Change in sit reg add
Registry May 2, 2008 Change of dirs/sec Change of dirs/sec
Registry May 2, 2008 Change of dirs/sec 25727... Change of dirs/sec 25727...
Registry May 2, 2008 Change of dirs/sec Change of dirs/sec
Registry May 2, 2008 Change of dirs/sec 25727... Change of dirs/sec 25727...
Registry May 2, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 30, 2008 Return of allot of shares Return of allot of shares
Registry Apr 30, 2008 Return of allot of shares 25713... Return of allot of shares 25713...
Registry Apr 30, 2008 Return of allot of shares Return of allot of shares
Registry Apr 30, 2008 Return of allot of shares 25713... Return of allot of shares 25713...
Registry Apr 30, 2008 Return of allot of shares Return of allot of shares
Registry Apr 30, 2008 Auditor resignation Auditor resignation
Registry Apr 30, 2008 Return of allot of shares Return of allot of shares
Registry Apr 30, 2008 Return of allot of shares 25713... Return of allot of shares 25713...
Registry Apr 30, 2008 Return of allot of shares Return of allot of shares
Registry Apr 30, 2008 Return of allot of shares 25713... Return of allot of shares 25713...
Registry Apr 4, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 4, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 13, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return shuttle Annual return shuttle
Registry Feb 1, 2007 Annual accounts Annual accounts
Registry Nov 25, 2006 Annual return shuttle Annual return shuttle
Registry Nov 16, 2006 Change in sit reg add Change in sit reg add
Registry May 19, 2006 Special/extra resolution Special/extra resolution
Registry May 19, 2006 Up mem and arts Up mem and arts
Registry May 19, 2006 Resolution Resolution
Registry Mar 24, 2006 Annual return shuttle Annual return shuttle
Registry Mar 7, 2006 Annual accounts Annual accounts
Registry Jan 7, 2005 Change of dirs/sec Change of dirs/sec
Registry Jan 5, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2004 Appointment of a woman Appointment of a woman
Registry Sep 23, 2004 Annual return shuttle Annual return shuttle
Registry Sep 11, 2004 Change of dirs/sec Change of dirs/sec
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return shuttle Annual return shuttle

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