Egton Medical Information Systems Limited

Company Name	Egton Medical Information Systems Limited
Company Status	Active
Company Number	02117205
Category	Private Limited Company
Incorporation Date	31 March 1987(37 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Shaun O'Hanlon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(24 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chief Medical Officer
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Ms Suzanne Marie Foster
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Ms Irina Jinks
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2023(36 years, 7 months after company formation)
Appointment Duration	6 months
Role	Vice President Finance
Country of Residence	Ireland
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Dr Michael Bridges
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2023(36 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Mr Nicholas Shjerve
Status	Current
Appointed	31 December 2023(36 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Peter Redmore Sowerby
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(3 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 03 April 2008)
Role	Medical Practitioner
Correspondence Address	Park Howe Mews 77 Back Lane Horsforth Leeds West Yorkshire LS18 4RF

Director Name	Dr David Lindsay Stables
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(3 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 June 2011)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA

Secretary Name	Dr David Lindsay Stables
Nationality	British
Status	Resigned
Appointed	18 February 1991(3 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA

Director Name	William Anthony Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(4 years after company formation)
Appointment Duration	16 years, 12 months (resigned 03 April 2008)
Role	Administrator
Correspondence Address	77 Back Lane Horsforth Leeds West Yorkshire LS18 4RF

Director Name	Mr Sean Douglas Riddell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Andrew Whitwam
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(14 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 July 2012)
Role	Support Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA

Director Name	Mr Gary Shuckford
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(21 years after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA

Director Name	Mr Phillip Andrew Woodrow
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(21 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Secretary Name	Mr Christopher Michael Kennedy Spencer
Nationality	British
Status	Resigned
Appointed	03 April 2008(21 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Neil Keith Joseph Laycock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(24 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(25 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Christopher Michael Kennedy Spencer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(25 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Secretary Name	Ms Caroline Louise Farbridge
Status	Resigned
Appointed	04 February 2013(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Stephen John Wilcock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(28 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Matthew Murphy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Secretary Name	Mr Simon Nicholas Waite
Status	Resigned
Appointed	02 September 2016(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Duane Stephen Lawrence
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British,American
Status	Resigned
Appointed	10 March 2017(29 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY

Director Name	Mr Andrew John Thorburn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Ian Taylor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(30 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Mrs Christine Benson
Status	Resigned
Appointed	20 October 2017(30 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Contact

Website	www.emis-online.com
Telephone	0113 2591122
Telephone region	Leeds

Location

Registered Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8m at £1	Emis Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£93,855,756
Net Worth	£47,050,764
Cash	£4,820,858
Current Liabilities	£46,920,566

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

4 April 2008	Delivered on: 8 April 2008 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fulford grange, mickleford road, rawdon, leeds t/no WYK512537 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Mortgage over stocks, shares and collective investment schemes Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities being the shares, together with all dividends and other distributions declared, made or paid see image for full details. Fully Satisfied
28 February 1989	Delivered on: 15 March 1989 Satisfied on: 31 October 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2024	Termination of appointment of Christine Benson as a secretary on 31 December 2023 (1 page)
10 January 2024	Appointment of Mr Nicholas Shjerve as a secretary on 31 December 2023 (2 pages)
31 October 2023	Appointment of Dr Michael Bridges as a director on 27 October 2023 (2 pages)
31 October 2023	Appointment of Ms Irina Jinks as a director on 27 October 2023 (2 pages)
27 September 2023	Full accounts made up to 31 December 2022 (41 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (37 pages)
22 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (36 pages)
28 June 2021	Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
28 June 2021	Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
28 June 2021	Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
4 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (33 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Ian Taylor as a director on 31 December 2019 (1 page)
9 December 2019	Change of details for Emis Group Plc as a person with significant control on 30 November 2019 (2 pages)
3 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019 (1 page)
4 September 2019	Termination of appointment of Stephen John Wilcock as a director on 30 August 2019 (1 page)
4 September 2019	Appointment of Ms Suzanne Marie Foster as a director on 30 August 2019 (2 pages)
1 July 2019	Full accounts made up to 31 December 2018 (31 pages)
25 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (30 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
1 September 2017	Appointment of Mr Ian Taylor as a director on 25 July 2017 (2 pages)
1 September 2017	Appointment of Mr Ian Taylor as a director on 25 July 2017 (2 pages)
12 July 2017	Termination of appointment of Duane Stephen Lawrence as a director on 7 July 2017 (1 page)
12 July 2017	Termination of appointment of Duane Stephen Lawrence as a director on 7 July 2017 (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (28 pages)
10 July 2017	Full accounts made up to 31 December 2016 (28 pages)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
5 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
14 March 2017	Appointment of Mr Duane Stephen Lawrence as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Duane Stephen Lawrence as a director on 10 March 2017 (2 pages)
13 March 2017	Termination of appointment of Matthew Murphy as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of Matthew Murphy as a director on 10 March 2017 (1 page)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
13 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 8,001,000 (5 pages)
13 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 8,001,000 (5 pages)
3 June 2015	Appointment of Mr Matthew Murphy as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mr Matthew Murphy as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mr Matthew Murphy as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Stephen John Wilcock as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Stephen John Wilcock as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Stephen John Wilcock as a director on 1 June 2015 (2 pages)
21 May 2015	Full accounts made up to 31 December 2014 (27 pages)
21 May 2015	Full accounts made up to 31 December 2014 (27 pages)
18 February 2015	Director's details changed for Mr Shaun O'hanlon on 18 February 2015 (2 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 8,001,000 (4 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 8,001,000 (4 pages)
18 February 2015	Director's details changed for Mr Shaun O'hanlon on 18 February 2015 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (27 pages)
25 June 2014	Full accounts made up to 31 December 2013 (27 pages)
12 May 2014	Termination of appointment of Neil Laycock as a director (1 page)
12 May 2014	Termination of appointment of Neil Laycock as a director (1 page)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8,001,000 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8,001,000 (5 pages)
4 November 2013	Statement of company's objects (2 pages)
4 November 2013	Statement of company's objects (2 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
18 September 2013	Auditor's resignation (1 page)
18 September 2013	Auditor's resignation (1 page)
11 July 2013	Auditor's resignation (1 page)
11 July 2013	Auditor's resignation (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (25 pages)
1 July 2013	Full accounts made up to 31 December 2012 (25 pages)
26 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Termination of appointment of Sean Riddell as a director (1 page)
15 February 2013	Termination of appointment of Sean Riddell as a director (1 page)
5 February 2013	Termination of appointment of Christopher Spencer as a secretary (1 page)
5 February 2013	Appointment of Ms Caroline Louise Farbridge as a secretary (1 page)
5 February 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
5 February 2013	Appointment of Ms Caroline Louise Farbridge as a secretary (1 page)
5 February 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
5 February 2013	Termination of appointment of Christopher Spencer as a secretary (1 page)
11 January 2013	Termination of appointment of Phillip Woodrow as a director (1 page)
11 January 2013	Termination of appointment of Phillip Woodrow as a director (1 page)
31 December 2012	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA United Kingdom on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA United Kingdom on 31 December 2012 (1 page)
12 October 2012	Appointment of Mr Peter John Southby as a director (2 pages)
12 October 2012	Appointment of Mr Peter John Southby as a director (2 pages)
4 July 2012	Termination of appointment of Gary Shuckford as a director (1 page)
4 July 2012	Termination of appointment of Andrew Whitwam as a director (1 page)
4 July 2012	Termination of appointment of Andrew Whitwam as a director (1 page)
4 July 2012	Termination of appointment of Gary Shuckford as a director (1 page)
15 June 2012	Full accounts made up to 31 December 2011 (24 pages)
15 June 2012	Full accounts made up to 31 December 2011 (24 pages)
2 March 2012	Appointment of Mr Neil Keith Joseph Laycock as a director (2 pages)
2 March 2012	Appointment of Mr Neil Keith Joseph Laycock as a director (2 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
24 June 2011	Appointment of Dr Shaun O'hanlon as a director (2 pages)
24 June 2011	Appointment of Dr Shaun O'hanlon as a director (2 pages)
23 June 2011	Termination of appointment of David Stables as a director (1 page)
23 June 2011	Termination of appointment of David Stables as a director (1 page)
18 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 May 2010	Full accounts made up to 31 December 2009 (21 pages)
19 May 2010	Full accounts made up to 31 December 2009 (21 pages)
2 March 2010	Secretary's details changed for Mr Christopher Michael Kennedy Spencer on 18 February 2010 (1 page)
2 March 2010	Director's details changed for Mr Phillip Andrew Woodrow on 18 February 2010 (2 pages)
2 March 2010	Director's details changed for Gary Shuckford on 18 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr Christopher Michael Kennedy Spencer on 18 February 2010 (1 page)
2 March 2010	Director's details changed for Mr Andrew Whitwam on 18 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Andrew Whitwam on 18 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Sean Douglas Riddell on 18 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Sean Douglas Riddell on 18 February 2010 (2 pages)
2 March 2010	Director's details changed for Dr David Lindsay Stables on 18 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Phillip Andrew Woodrow on 18 February 2010 (2 pages)
2 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Dr David Lindsay Stables on 18 February 2010 (2 pages)
2 March 2010	Director's details changed for Gary Shuckford on 18 February 2010 (2 pages)
2 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
30 October 2009	Full accounts made up to 31 December 2008 (21 pages)
30 October 2009	Full accounts made up to 31 December 2008 (21 pages)
2 March 2009	Return made up to 18/02/09; full list of members (4 pages)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Return made up to 18/02/09; full list of members (4 pages)
2 March 2009	Location of debenture register (1 page)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Director's change of particulars / sean riddell / 14/03/2008 (2 pages)
20 June 2008	Director's change of particulars / andrew whitwam / 14/03/2008 (2 pages)
20 June 2008	Appointment terminated secretary david stables (1 page)
20 June 2008	Director's change of particulars / andrew whitwam / 14/03/2008 (2 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Director's change of particulars / david stables / 14/03/2008 (2 pages)
20 June 2008	Director's change of particulars / sean riddell / 14/03/2008 (2 pages)
20 June 2008	Director's change of particulars / david stables / 14/03/2008 (2 pages)
20 June 2008	Appointment terminated secretary david stables (1 page)
20 June 2008	Director's change of particulars / phillip woodrow / 03/04/2008 (2 pages)
20 June 2008	Director's change of particulars / phillip woodrow / 03/04/2008 (2 pages)
19 June 2008	Registered office changed on 19/06/2008 from park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF england (1 page)
19 June 2008	Registered office changed on 19/06/2008 from park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF england (1 page)
19 June 2008	Return made up to 18/02/08; full list of members (15 pages)
19 June 2008	Registered office changed on 19/06/2008 from fulford grange micklefield lane rawdon leeds west yorkshire LS19 6BA (1 page)
19 June 2008	Registered office changed on 19/06/2008 from fulford grange micklefield lane rawdon leeds west yorkshire LS19 6BA (1 page)
19 June 2008	Return made up to 18/02/08; full list of members (15 pages)
22 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
22 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
21 April 2008	Declaration of assistance for shares acquisition (20 pages)
21 April 2008	Declaration of assistance for shares acquisition (20 pages)
17 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 04/04/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 April 2008	Ad 03/04/07\gbp si 8000000@1=8000000\gbp ic 1000/8001000\ (4 pages)
17 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 04/04/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorise capital 03/04/2008 RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2008	Ad 03/04/07\gbp si 8000000@1=8000000\gbp ic 1000/8001000\ (4 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorise capital 03/04/2008 RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2008	Director appointed phillip woodrow (2 pages)
14 April 2008	Director appointed phillip woodrow (2 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2008	Appointment terminated director william jones (1 page)
10 April 2008	Director appointed gary shuckford (2 pages)
10 April 2008	Appointment terminated director peter sowerby (1 page)
10 April 2008	Secretary appointed christopher michael kennedy spencer (2 pages)
10 April 2008	Appointment terminated director peter sowerby (1 page)
10 April 2008	Secretary appointed christopher michael kennedy spencer (2 pages)
10 April 2008	Director appointed gary shuckford (2 pages)
10 April 2008	Appointment terminated director william jones (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 April 2008	Registered office changed on 04/04/2008 from park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF (1 page)
4 April 2008	Registered office changed on 04/04/2008 from park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF (1 page)
5 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
5 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
20 March 2007	Return made up to 18/02/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2007	Return made up to 18/02/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
13 April 2006	Return made up to 18/02/06; full list of members (10 pages)
13 April 2006	Return made up to 18/02/06; full list of members (10 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Registered office changed on 22/11/05 from: c/o baker tilly 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
22 November 2005	Registered office changed on 22/11/05 from: c/o baker tilly 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
22 November 2005	Director's particulars changed (1 page)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
17 March 2005	Return made up to 18/02/05; no change of members (8 pages)
17 March 2005	Return made up to 18/02/05; no change of members (8 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
8 March 2004	Return made up to 18/02/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2004	Return made up to 18/02/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2004	Registered office changed on 17/02/04 from: park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF (1 page)
17 February 2004	Registered office changed on 17/02/04 from: park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF (1 page)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
1 April 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
1 April 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
28 March 2002	Return made up to 18/02/02; full list of members (18 pages)
28 March 2002	Return made up to 18/02/02; full list of members (18 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
6 March 2001	Return made up to 18/02/01; full list of members (11 pages)
6 March 2001	Return made up to 18/02/01; full list of members (11 pages)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
19 July 2000	Registered office changed on 19/07/00 from: park house mews 77 back lane, horsforth leeds west yorkshire LS18 4RF (1 page)
19 July 2000	Registered office changed on 19/07/00 from: park house mews 77 back lane, horsforth leeds west yorkshire LS18 4RF (1 page)
29 March 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 July 1999	Full accounts made up to 31 December 1998 (17 pages)
21 July 1999	Full accounts made up to 31 December 1998 (17 pages)
28 May 1999	Return made up to 18/02/99; full list of members (6 pages)
28 May 1999	Return made up to 18/02/99; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 December 1997 (15 pages)
3 August 1998	Full accounts made up to 31 December 1997 (15 pages)
24 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
20 August 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
20 March 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
24 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
12 May 1996	Return made up to 18/02/96; no change of members (4 pages)
12 May 1996	Return made up to 18/02/96; no change of members (4 pages)
9 February 1996	Accounts for a medium company made up to 31 December 1994 (18 pages)
9 February 1996	Accounts for a medium company made up to 31 December 1994 (18 pages)
16 March 1995	Return made up to 18/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 March 1995	Return made up to 18/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 November 1994	Full accounts made up to 31 December 1993 (16 pages)
23 November 1994	Full accounts made up to 31 December 1993 (16 pages)
28 September 1993	Full accounts made up to 31 December 1992 (15 pages)
28 September 1993	Full accounts made up to 31 December 1992 (15 pages)
8 February 1993	Full accounts made up to 31 March 1992 (15 pages)
8 February 1993	Full accounts made up to 31 March 1992 (15 pages)
19 May 1992	Full accounts made up to 31 March 1991 (13 pages)
19 May 1992	Full accounts made up to 31 March 1991 (13 pages)
15 July 1991	Full accounts made up to 31 March 1990 (14 pages)
15 July 1991	Full accounts made up to 31 March 1990 (14 pages)
28 June 1991	Full accounts made up to 31 March 1989 (15 pages)
28 June 1991	Full accounts made up to 31 March 1989 (15 pages)
1 May 1990	Return made up to 31/12/89; full list of members (4 pages)
1 May 1990	Return made up to 31/12/89; full list of members (4 pages)
29 June 1989	Return made up to 31/12/88; full list of members (4 pages)
29 June 1989	Return made up to 31/12/88; full list of members (4 pages)
31 March 1987	Incorporation (15 pages)
31 March 1987	Incorporation (15 pages)
31 March 1987	Certificate of Incorporation (1 page)
31 March 1987	Certificate of Incorporation (1 page)

Egton Medical Information Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies