Altera Healthcare (it) Uk Ltd BIRMINGHAM


Altera Healthcare (it) Uk started in year 2011 as Private Limited Company with registration number 07584643. The Altera Healthcare (it) Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Birmingham at 31 Temple Street. Postal code: B2 5DB. Since 2023/06/07 Altera Healthcare (it) Uk Ltd is no longer carrying the name Allscripts Healthcare (it) Uk.

The firm has 2 directors, namely Todd R., Jeffrey B.. Of them, Todd R., Jeffrey B. have been with the company the longest, being appointed on 2 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Eric J. who worked with the the firm until 2 May 2022.

Altera Healthcare (it) Uk Ltd Address / Contact

Office Address 31 Temple Street
Office Address2 31 Temple Street,
Town Birmingham
Post code B2 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07584643
Date of Incorporation Wed, 30th Mar 2011
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Todd R.

Position: Director

Appointed: 02 May 2022

Jeffrey B.

Position: Director

Appointed: 02 May 2022

Richard P.

Position: Director

Appointed: 30 April 2020

Resigned: 02 May 2022

Eric J.

Position: Secretary

Appointed: 20 April 2018

Resigned: 02 May 2022

Melinda W.

Position: Director

Appointed: 31 December 2016

Resigned: 12 May 2017

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 28 March 2014

Resigned: 05 April 2023

Dennis O.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2020

Paul B.

Position: Director

Appointed: 07 February 2013

Resigned: 15 April 2013

Richard P.

Position: Director

Appointed: 07 February 2013

Resigned: 31 December 2016

Lee S.

Position: Director

Appointed: 30 March 2011

Resigned: 07 February 2013

William D.

Position: Director

Appointed: 30 March 2011

Resigned: 18 May 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Constellation Software Inc. from Toronto, Ontario, Canada. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Constellation Software Inc.

20 Adelaide Street East, Suite 1200, Toronto, Ontario, Il 60654, 00000, Canada

Legal authority Canada
Legal form Corporation
Country registered Canada
Place registered Ministry Of Business And Consumer Services Ontario
Registration number 1517581
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allscripts Healthcare (it) Uk June 7, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, March 2024
Free Download (25 pages)

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