Healthcare Gateway Limited

Company Name	Healthcare Gateway Limited
Directors	Shaun O'Hanlon and Barry Allen Bonnett
Company Status	Liquidation
Company Number	07294359
Category	Private Limited Company
Incorporation Date	24 June 2010(13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Shaun O'Hanlon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Barry Allen Bonnett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Group Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Sean Douglas Riddell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Phillip Andrew Woodrow
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	David Anthony Hinkson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge UB8 1AB

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge UB8 1AB

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Neil Keith Joseph Laycock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge UB8 1AB

Director Name	Mr Matthew Murphy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge UB8 1AB

Director Name	Mr Karl Ian Wood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge UB8 1AB

Director Name	Mr Stephen John Wilcock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA

Director Name	Mr Stephen John Bradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2021)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA

Director Name	Mr Michael Collier
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA

Director Name	Mr Gianpiero John Celino
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Unit 3 Rawdon Park Yeadon Leeds LS19 7BA

Director Name	Sandra Elizabeth Carnall
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2022)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Unit 3 Rawdon Park Yeadon Leeds LS19 7BA

Contact

Website	healthcaregateway.co.uk
Telephone	0845 6012642
Telephone region	Unknown

Location

Registered Address	C/O Pkf Gm 3rd Floor One Park Row Leeds West Yorkshire LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Egton Medical Information Systems LTD 50.00% Ordinary X
1 at £1	In Practice Systems LTD 50.00% Ordinary Y

Financials

Year	2014
Turnover	£822,120
Net Worth	-£426,818
Cash	£111,061
Current Liabilities	£885,111

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

18 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 June 2020	Register(s) moved to registered inspection location Rawdon House Green Lane Yeadon Leeds LS19 7BY (1 page)
24 June 2020	Register inspection address has been changed from 6 Altitude West Lancaster Way Yeadon Leeds LS19 7ZA England to 6 Altitude West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
24 June 2020	Register inspection address has been changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to 6 Altitude West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
24 June 2020	Register(s) moved to registered office address Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Michael Collier as a director on 31 December 2019 (1 page)
24 January 2020	Appointment of Mr Gianpiero John Celino as a director on 10 January 2020 (2 pages)
10 January 2020	Termination of appointment of Stephen John Wilcock as a director on 31 December 2019 (1 page)
10 January 2020	Appointment of Mr Barry Allen Bonnett as a director on 31 December 2019 (2 pages)
9 December 2019	Director's details changed for Dr Shaun O'hanlon on 30 November 2019 (2 pages)
9 December 2019	Change of details for Egton Medical Information Systems Limted as a person with significant control on 30 November 2019 (2 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
2 April 2019	Registered office address changed from C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge UB8 1AB to Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA on 2 April 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 September 2018	Termination of appointment of Karl Ian Wood as a director on 31 August 2018 (1 page)
24 September 2018	Appointment of Mr Michael Collier as a director on 31 August 2018 (2 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page)
2 February 2018	Appointment of Mr Stephen John Bradley as a director on 22 January 2018 (2 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 July 2017	Termination of appointment of Matthew Murphy as a director on 4 July 2017 (1 page)
14 July 2017	Appointment of Mr Stephen John Wilcock as a director on 4 July 2017 (2 pages)
14 July 2017	Termination of appointment of Matthew Murphy as a director on 4 July 2017 (1 page)
14 July 2017	Appointment of Mr Stephen John Wilcock as a director on 4 July 2017 (2 pages)
13 July 2017	Notification of In Practice Systems Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 July 2017	Notification of In Practice Systems Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Notification of Egton Medical Information Systems Limted as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Notification of Egton Medical Information Systems Limted as a person with significant control on 6 April 2016 (1 page)
14 December 2016	Appointment of Mr Karl Ian Wood as a director on 20 April 2016 (2 pages)
14 December 2016	Appointment of Mr Karl Ian Wood as a director on 20 April 2016 (2 pages)
14 December 2016	Termination of appointment of David Anthony Hinkson as a director on 19 April 2016 (1 page)
14 December 2016	Termination of appointment of David Anthony Hinkson as a director on 19 April 2016 (1 page)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
1 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (7 pages)
1 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (7 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (8 pages)
3 July 2015	Termination of appointment of Peter John Southby as a director on 18 September 2014 (1 page)
3 July 2015	Appointment of Mr Matthew Murphy as a director on 18 September 2014 (2 pages)
3 July 2015	Termination of appointment of Peter John Southby as a director on 18 September 2014 (1 page)
3 July 2015	Appointment of Mr Matthew Murphy as a director on 18 September 2014 (2 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (8 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (8 pages)
4 August 2014	Appointment of Mr Shaun O'hanlon as a director on 6 March 2014 (2 pages)
4 August 2014	Termination of appointment of Neil Keith Joseph Laycock as a director on 31 March 2014 (1 page)
4 August 2014	Appointment of Mr Shaun O'hanlon as a director on 6 March 2014 (2 pages)
4 August 2014	Appointment of Mr Shaun O'hanlon as a director on 6 March 2014 (2 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (8 pages)
4 August 2014	Termination of appointment of Neil Keith Joseph Laycock as a director on 31 March 2014 (1 page)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 July 2013	Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA (1 page)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
19 July 2013	Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA (1 page)
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)
15 February 2013	Appointment of Mr Neil Keith Joseph Laycock as a director (2 pages)
15 February 2013	Appointment of Mr Neil Keith Joseph Laycock as a director (2 pages)
11 January 2013	Termination of appointment of Phillip Woodrow as a director (1 page)
11 January 2013	Appointment of Mr Peter John Southby as a director (2 pages)
11 January 2013	Appointment of Mr Peter John Southby as a director (2 pages)
11 January 2013	Termination of appointment of Phillip Woodrow as a director (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Director's details changed for Phillip Andrew Woodrow on 24 June 2011 (3 pages)
13 July 2011	Director's details changed for Phillip Andrew Woodrow on 24 June 2011 (3 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
12 July 2011	Director's details changed for Mr Sean Douglas Riddell on 24 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Sean Douglas Riddell on 24 June 2011 (2 pages)
28 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (2 pages)
28 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (2 pages)
15 July 2010	Register inspection address has been changed (2 pages)
15 July 2010	Register inspection address has been changed (2 pages)
15 July 2010	Change of share class name or designation (2 pages)
15 July 2010	Register(s) moved to registered inspection location (2 pages)
15 July 2010	Register(s) moved to registered inspection location (2 pages)
15 July 2010	Change of share class name or designation (2 pages)
24 June 2010	Incorporation (36 pages)
24 June 2010	Director's details changed for Mr Sean Douglas Riddell on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Sean Douglas Riddell on 24 June 2010 (2 pages)
24 June 2010	Incorporation (36 pages)

Healthcare Gateway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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