Allscripts Healthcare (It) UK Ltd

Company Registration Number: 07584643

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allscripts Healthcare (It) UK Ltd is a Private Company Limited by Shares first registered on 30 March 2011. Its current registered address is in Manchester.

Registered Address

15 OXFORD COURT
MANCHESTER
M2 3WQ

There are 155 companies currently registered at this postcode, including this one.

All companies at M2 3WQ

Registration Data

Company Number

07584643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£2,339,000£0£0
Current Assets £2,934,000£1,386,000£4,707,000£5,544,525
of which Cash £261,000£509,000£4,376,000£2,417,052
Total Assets £2,934,000£3,725,000£4,707,000£5,544,525
Current Liabilities £4,852,000£1,881,000£2,725,000£3,899,284
Net Current Assets £-1,918,000£-495,000£1,982,000£1,645,241
Total Net Worth £583,000£1,844,000£2,034,000£1,396,271

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 28 March 2014

     

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • OLIS, Dennis

    Director

    Appointed on 1 April 2013

     

    Nationality: American

    Occupation: Director Chef Financial Officer

    Month of birth: September 1962

    15
    Oxford Court
    Manchester
    M2 3WQ

  • WHITTINGTON, Melinda Dawn

    Director

    Appointed on 31 December 2016

     

    Nationality: American

    Occupation: Director/Chief Financial Officer

    Month of birth: May 1967

    15
    Oxford Court
    Manchester
    M2 3WQ

  • BLACK, Paul

    Director

    Appointed on 7 February 2013

    Resigned on 15 April 2013

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: April 1958

    20-22
    Bedford Row
    London
    WC1R 4JS
    United Kingdom

  • DAVIS, William

    Director

    Appointed on 30 March 2011

    Resigned on 18 May 2012

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1968

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • POULTON, Richard

    Director

    Appointed on 7 February 2013

    Resigned on 31 December 2016

    Nationality: American

    Occupation: Director/Chief Financial Officer

    Month of birth: May 1965

    15
    Oxford Court
    Manchester
    M2 3WQ

  • SHAPIRO, Lee

    Director

    Appointed on 30 March 2011

    Resigned on 7 February 2013

    Nationality: American

    Occupation: Company President

    Month of birth: March 1956

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRXUO. Transaction: MzE3MjUyOTM5MWFkaXF6a2N4.

  2. 8 February 2017 Appointment of Melinda Dawn Whittington as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5ZRQTY1. Transaction: MzE2ODQxMzc4NWFkaXF6a2N4.

  3. 7 February 2017 Termination of appointment of Richard Poulton as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5ZRQUCZ. Transaction: MzE2ODQxMzg3M2FkaXF6a2N4.

  4. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLACQP. Transaction: MzE1OTMwMTA5NGFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: A55V3RY9. Transaction: MzE0Nzk1ODQ0MGFkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UM94. Transaction: MzEzMjgwODYxMGFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: A45UDGU1. Transaction: MzEyMjExOTk4NGFkaXF6a2N4.

  8. 7 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOAR5K. Transaction: MzExMDg1MDQ3MGFkaXF6a2N4.

  9. 4 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3CRSNXW. Transaction: MzEwNDk3MTExNGFkaXF6a2N4.

  10. 29 April 2014 Appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A36ING4H. Transaction: MzA5OTA1MzM5OGFkaXF6a2N4.

  11. 22 April 2014 Director's details changed for Dennis Olis on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: A35VS96I. Transaction: MzA5ODU0MjI5NGFkaXF6a2N4.

  12. 22 April 2014 Director's details changed for Richard Poulton on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: A35VS96A. Transaction: MzA5ODU0MjI0OWFkaXF6a2N4.

  13. 15 April 2014 Registered office address changed from Peter House Oxford Street Manchester M1 5AN on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: A35J1BPU. Transaction: MzA5ODI4OTQ5MmFkaXF6a2N4.

  14. 9 April 2014 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: A353OQZF. Transaction: MzA5Nzk0NTE4MWFkaXF6a2N4.

  15. 9 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: A353OQEG. Transaction: MzA5Nzk0NTA1MGFkaXF6a2N4.

  16. 9 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A353OQZ7. Transaction: MzA5Nzk0NDY0OWFkaXF6a2N4.

  17. 9 April 2014 Register inspection address has been changed from Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY [View PDF]

    Category: Address. Type: AD02. Barcode: A353OQC8. Transaction: MzA5Nzk0NDYxM2FkaXF6a2N4.

  18. 24 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A326OON5. Transaction: MzA5NTA3MjU4MWFkaXF6a2N4.

  19. 18 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDYxNjkzOGFkaXF6a2N4.

  20. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5MTIwMWFkaXF6a2N4.

  21. 3 June 2013 Annual return made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: A290TO3L. Transaction: MzA3OTA1OTY0MmFkaXF6a2N4.

  22. 30 April 2013 Previous accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A27136DD. Transaction: MzA3NzE3Mjk5MWFkaXF6a2N4.

  23. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzE3MjcyOGFkaXF6a2N4.

  24. 26 April 2013 Termination of appointment of Paul Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26OA7BD. Transaction: MzA3Njk4NTk1MWFkaXF6a2N4.

  25. 26 April 2013 Appointment of Dennis Olis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26OA7B5. Transaction: MzA3Njk4NTgxMmFkaXF6a2N4.

  26. 18 April 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2668MQY. Transaction: MzA3NjQ1ODEwMWFkaXF6a2N4.

  27. 21 February 2013 Termination of appointment of Lee Shapiro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22OUZW9. Transaction: MzA3MzI2NTc1OWFkaXF6a2N4.

  28. 21 February 2013 Appointment of Paul Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OUZW1. Transaction: MzA3MzI2NTQ3NWFkaXF6a2N4.

  29. 21 February 2013 Appointment of Richard Poulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OUZVT. Transaction: MzA3MzI2NDg2NmFkaXF6a2N4.

  30. 21 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzI2NDcxMmFkaXF6a2N4.

  31. 2 January 2013 Previous accounting period extended from 31 March 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: L1O9GRI0. Transaction: MzA3MDMwNzU3NGFkaXF6a2N4.

  32. 12 June 2012 Termination of appointment of William Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AKV3XM. Transaction: MzA1OTAwOTg3OGFkaXF6a2N4.

  33. 6 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: A1A32A96. Transaction: MzA1ODY2OTQ2MWFkaXF6a2N4.

  34. 30 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A17NQVF7. Transaction: MzA1NjY5Mjk5OWFkaXF6a2N4.

  35. 30 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A17NQVEZ. Transaction: MzA1NjY5MjkyOWFkaXF6a2N4.

  36. 30 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6NQ6SV9. Transaction: MzAzNDczMjU2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.