Healthcare Knowledge Systems Limited in Hockley Heath SOLIHULL - B94 6RP

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Healthcare Knowledge Systems Limited SOLIHULL

Healthcare Knowledge Systems started in year 1989 as Private Limited Company with registration number 02347921. The Healthcare Knowledge Systems company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Solihull at Bakehouse Cottage School Road. Postal code: B94 6RP.

There is a single director in the company at the moment - Andrew P., appointed on 5 April 2004. In addition, a secretary was appointed - Andrew P., appointed on 16 December 1996. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Healthcare Knowledge Systems Limited Address / Contact

Office Address	Bakehouse Cottage School Road
Office Address2	Hockley Heath
Town	Solihull
Post code	B94 6RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02347921
Date of Incorporation	Tue, 14th Feb 1989
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Andrew P.

Position: Director

Appointed: 05 April 2004

Andrew P.

Position: Secretary

Appointed: 16 December 1996

Merce C.

Position: Director

Appointed: 18 February 2009

Resigned: 13 February 2019

Jason H.

Position: Director

Appointed: 18 February 2009

Resigned: 13 February 2019

Philip M.

Position: Director

Appointed: 18 February 2009

Resigned: 13 February 2019

Elisabet G.

Position: Director

Appointed: 18 February 2009

Resigned: 13 February 2019

Antoni A.

Position: Director

Appointed: 18 February 2009

Resigned: 13 February 2019

James C.

Position: Director

Appointed: 18 February 2009

Resigned: 13 February 2019

Philip J.

Position: Director

Appointed: 05 April 2004

Resigned: 13 February 2019

Graham H.

Position: Director

Appointed: 05 April 2004

Resigned: 13 February 2019

Thomas W.

Position: Director

Appointed: 21 November 2003

Resigned: 05 April 2004

Edward S.

Position: Director

Appointed: 01 December 2001

Resigned: 21 November 2003

Andra H.

Position: Director

Appointed: 18 June 2001

Resigned: 05 April 2004

Charles L.

Position: Director

Appointed: 18 June 2001

Resigned: 05 April 2004

Jerry S.

Position: Director

Appointed: 21 June 2000

Resigned: 31 March 2001

Robert B.

Position: Director

Appointed: 21 June 2000

Resigned: 31 March 2001

Michael B.

Position: Director

Appointed: 21 June 2000

Resigned: 01 December 2001

Barry O.

Position: Director

Appointed: 07 March 1997

Resigned: 21 June 2000

Charles B.

Position: Secretary

Appointed: 07 March 1997

Resigned: 21 June 2000

Charles B.

Position: Director

Appointed: 07 March 1997

Resigned: 21 June 2000

Albert B.

Position: Secretary

Appointed: 27 September 1995

Resigned: 16 December 1996

Arnold D.

Position: Secretary

Appointed: 19 October 1992

Resigned: 27 September 1995

George P.

Position: Director

Appointed: 18 July 1992

Resigned: 21 June 2000

Ellen R.

Position: Director

Appointed: 14 February 1992

Resigned: 31 August 1992

Philip N.

Position: Secretary

Appointed: 14 February 1992

Resigned: 19 October 1992

Jean C.

Position: Director

Appointed: 14 February 1992

Resigned: 07 March 1997

Daniel F.

Position: Director

Appointed: 14 February 1992

Resigned: 30 April 1992

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Andrew P. The abovementioned PSC and has 75,01-100% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-1 836	-3 328

Balance Sheet
Current Assets			417	9
Net Assets Liabilities			3 783	4 641	4 641	4 641	4 641	4 641	-4 641
Cash Bank In Hand	464	444
Cash Bank On Hand		444	417

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-1 936	-3 428
Shareholder Funds	-1 836	-3 328

Other
Creditors		3 772	4 200	4 650	4 641	4 641	4 641	4 641	4 641
Net Current Assets Liabilities	-1 836	-3 328	3 783	4 641
Total Assets Less Current Liabilities	-1 836	-3 328	3 783	4 641
Creditors Due Within One Year	2 300	3 772
Number Shares Allotted		100
Other Creditors		3 772	4 200
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 29th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 29th, March 2024	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 14th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to December 31, 2017 (was June 30, 2018). filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, September 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 10th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 10th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 1st, February 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 1st, February 1995	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 3rd, June 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 3rd, June 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 14th, May 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 14th, May 1993	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 21st, August 1992	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 21st, August 1992	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1991 filed on: 8th, May 1992	accounts
AA	Small company accounts for the period up to June 30, 1991 filed on: 8th, May 1992	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1990 filed on: 25th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1990 filed on: 25th, February 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 12th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 12th, March 1990	accounts

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