Harris Healthcare Europe Limited in 297 Yorktown Road SANDHURST

Harris Healthcare Europe Limited SANDHURST

Harris Healthcare Europe started in year 2007 as Private Limited Company with registration number 06343359. The Harris Healthcare Europe company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sandhurst at Sandhurst House. Postal code: GU47 0QA. Since 2022-11-28 Harris Healthcare Europe Limited is no longer carrying the name Quadramed Europe.

The company has 2 directors, namely Todd R., Jeff B.. Of them, Jeff B. has been with the company the longest, being appointed on 22 November 2013 and Todd R. has been with the company for the least time - from 21 December 2023. At the moment 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.

Harris Healthcare Europe Limited Address / Contact

Office Address	Sandhurst House
Office Address2	297 Yorktown Road
Town	Sandhurst
Post code	GU47 0QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06343359
Date of Incorporation	Wed, 15th Aug 2007
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Todd R.

Position: Director

Appointed: 21 December 2023

Jeff B.

Position: Director

Appointed: 22 November 2013

Melanie J.

Position: Director

Appointed: 22 November 2013

Resigned: 31 March 2015

William C.

Position: Director

Appointed: 16 March 2012

Resigned: 22 November 2013

William C.

Position: Secretary

Appointed: 16 March 2012

Resigned: 22 November 2013

David P.

Position: Director

Appointed: 24 November 2010

Resigned: 16 March 2012

Duncan J.

Position: Director

Appointed: 07 August 2009

Resigned: 22 November 2013

James P.

Position: Director

Appointed: 25 March 2009

Resigned: 07 August 2009

Keith H.

Position: Director

Appointed: 15 August 2007

Resigned: 25 March 2009

David P.

Position: Secretary

Appointed: 15 August 2007

Resigned: 16 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2007

Resigned: 15 August 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Quadramed Affinity Corporation from Wilmington, United States. The abovementioned PSC is categorised as "a corporation - company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quadramed Affinity Corporation

Suite 400 2711 Centerville Rd, Wilmington, 19808, United States

Legal authority	State Of Delaware, Usa
Legal form	Corporation - Company Limited By Shares
Country registered	Usa
Place registered	State Of Delaware
Registration number	2145545
Notified on	6 April 2016
Ceased on	27 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quadramed Europe	November 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	19 602	6 564	22 846	19 121	24 286	500 024	141 404
Current Assets	2 025 718	3 106 231	3 689 478	6 472 327	6 482 181	10 516 664	13 399 807
Debtors	2 006 116	3 099 667	3 666 632	6 453 206	6 457 895	10 016 640	13 258 403
Other Debtors	615 253	813 036	691 526	701 008	513 602	558 054	529 218

Other
Amounts Owed By Group Undertakings	948 559	1 352 665	2 621 945	5 356 745	5 771 300	9 443 451	12 129 297
Amounts Owed To Group Undertakings	1 157 956	1 944 048	2 521 010	5 435 289	5 050 375	8 434 171	11 326 056
Average Number Employees During Period	4	2	2	2	3	2	4
Creditors	1 618 744	2 666 383	3 176 712	5 861 835	5 751 357	9 582 253	12 323 163
Net Current Assets Liabilities	406 974	439 848	512 766	610 492	730 824	934 411	1 076 644
Other Creditors	359 803	651 131	512 248	306 204	333 119	1 026 806	887 058
Other Taxation Social Security Payable	100 985	71 204	143 454	53 675	310 703	114 105	100 101
Total Assets Less Current Liabilities	406 974	439 848	512 766	610 492	730 824	934 411	1 076 644
Trade Creditors Trade Payables				66 667	57 160	7 171	9 948
Trade Debtors Trade Receivables	442 304	933 966	353 161	395 453	172 993	15 135	599 888

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, January 2024	accounts	Free Download (9 pages)
AP01	New director was appointed on 2023-12-21 filed on: 27th, December 2023	officers	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 28th, November 2022	incorporation	Free Download (12 pages)
CERTNM	Company name changed quadramed europe LIMITEDcertificate issued on 28/11/22 filed on: 28th, November 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, November 2022	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 26th, October 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 3rd, December 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 14th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AD01	New registered office address PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA. Change occurred on 2017-06-12. Company's previous address: 11 Raven Wharf 14 Lafone Street London SE1 2LR. filed on: 12th, June 2017	address	Free Download (1 page)
AR01	Annual return for the period up to 2014-08-15 filed on: 19th, January 2017	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-07: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-03-31 filed on: 25th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-27: 1.00 GBP	capital
AP01	New director was appointed on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, February 2014	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 12th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 26th, November 2012	annual return	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2012-11-14 filed on: 14th, November 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-11-14) of a secretary filed on: 14th, November 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-10-05 filed on: 5th, October 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2012	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-25 filed on: 25th, September 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 5th, October 2011	annual return	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 4th, October 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, December 2010	accounts	Free Download (16 pages)
AP01	New director was appointed on 2010-11-25 filed on: 25th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 26th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010-08-07 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 25th, August 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, August 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, September 2009	accounts	Free Download (16 pages)
288b	On 2009-09-16 Appointment terminated director filed on: 16th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-14 Director appointed filed on: 14th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-14 Director appointed filed on: 14th, September 2009	officers	Free Download (1 page)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
288b	On 2009-09-11 Appointment terminated director filed on: 11th, September 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 9th, June 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 10th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, September 2008	address	Free Download (1 page)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, August 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, August 2007	incorporation	Free Download (18 pages)
288b	On 2007-08-15 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-15 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)

Harris Healthcare Europe Limited SANDHURST

Harris Healthcare Europe Limited Address / Contact

Company Information / Profile

Company staff

Todd R.

Jeff B.

Melanie J.

William C.

William C.

David P.

Duncan J.

James P.

Keith H.

David P.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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