HEALTH INFORMATION SYSTEMS (UK) LIMITED

1st Floor, Imex Centre 1st Floor, Imex Centre, Hemel Hempstead, HP2 7DX, Hertfordshire, United Kingdom
StatusDISSOLVED
Company No.04562358
CategoryPrivate Limited Company
Incorporated14 Oct 2002
Age21 years, 9 months, 19 days
JurisdictionEngland Wales
Dissolution13 Dec 2022
Years1 year, 7 months, 20 days

SUMMARY

HEALTH INFORMATION SYSTEMS (UK) LIMITED is an dissolved private limited company with number 04562358. It was incorporated 21 years, 9 months, 19 days ago, on 14 October 2002 and it was dissolved 1 year, 7 months, 20 days ago, on 13 December 2022. The company address is 1st Floor, Imex Centre 1st Floor, Imex Centre, Hemel Hempstead, HP2 7DX, Hertfordshire, United Kingdom.



Company Charges

A registered charge

Created on 18 Aug 2016

Delivered on 19 Aug 2016

Status fully-satisfied


Persons Entitled

Bibby Financial Services LTD (As Security Trustee)

Short Particulars

By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

Transactions

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A registered charge

Created on 10 Sep 2015

Delivered on 11 Sep 2015

Status fully-satisfied


Persons Entitled

VERUS360 Limited

Transactions

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Debenture

Created on 15 Jan 2003

Delivered on 30 Jan 2003

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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