Systems Powering Healthcare Limited. Head office in Norwich. Check Director.

Systems Powering Healthcare Limited, Norwich

About
Name: Systems Powering Healthcare Limited
Number: 08903040
Incorporation date: 2014-02-19
End of financial year: 31 March


Address:	1 St James Court Whitefriars Norwich NR3 1RU
SIC code:	62030 - Computer facilities management activities

Company staff

People with significant control

Virginia M.

29 January 2020

Nature of control:	significiant influence or control

Marcus T.

6 April 2016

Nature of control:	significiant influence or control

Karl O.

5 November 2018

Nature of control:	significiant influence or control

Sandra E.

6 April 2016 - 29 January 2020

Nature of control:	significiant influence or control

Elizabeth B.

6 April 2016 - 31 October 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31
Current Assets	276,508
Fixed Assets	756,113
Intangible Fixed Assets	384,093
Number Shares Allotted	720
Shareholder Funds	7,651
Tangible Fixed Assets	372,020
Total Assets Less Current Liabilities	7,651

Systems Powering Healthcare Limited was dissolved on 2022-08-30. Systems Powering Healthcare was a private limited company that was situated at 1 St James Court, Whitefriars, Norwich, NR3 1RU, Norfolk, UNITED KINGDOM. Its net worth was valued to be around -376442 pounds, while the fixed assets belonging to the company totalled up to 756113 pounds. This company (formally formed on 2014-02-19) was run by 3 directors.
Director Virginia M. who was appointed on 29 January 2020.
Director Karl O. who was appointed on 05 November 2018.
Director Marcus T. who was appointed on 01 April 2015.

The company was classified as "computer facilities management activities" (62030). According to the CH data, there was a name change on 2014-10-01 and their previous name was Itakeso. The latest confirmation statement was filed on 2021-02-19 and last time the accounts were filed was on 31 March 2020. 2016-02-19 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 15th, February 2022 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, December 2021 \| dissolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 3rd, April 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 19th February 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 29th January 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 29th January 2020 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 29th January 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th February 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 19th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (21 pages)
PSC01	Notification of a person with significant control 5th November 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 31st October 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 5th November 2018 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 19th February 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 12th November 2017 filed on: 26th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 19th February 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 3rd October 2016 filed on: 16th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th February 2016 filed on: 12th, March 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 18th January 2016 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2016 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th January 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 22nd June 2015 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2015 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Chelsea and Westminster Hospital Nhs Foundatio 369 Fulham Road London England SW10 9NH on 5th June 2015 to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU filed on: 5th, June 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 1st June 2015 filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2015 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd January 2015 filed on: 18th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th February 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2015: 720.00 GBP capital
CERTNM	Company name changed itakeso LIMITEDcertificate issued on 01/10/14 filed on: 1st, October 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st October 2014 filed on: 1st, October 2014 \| resolution
TM01	Director's appointment terminated on 29th September 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2015 to 31st March 2015 filed on: 19th, September 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 11th September 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, February 2014 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation

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