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MCKESSON INFORMATION SOLUTIONS UK LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02507035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- PATE, Juliet Sy
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-31
- Age Of Company 1990-05-31 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mckesson Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HBO & COMPANY (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-05-17
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
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MCKESSON INFORMATION SOLUTIONS UK LIMITED Company Description
- MCKESSON INFORMATION SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02507035. Its current trading status is "live". It was registered 1990-05-31. It was previously called HBO & COMPANY (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-17.It can be contacted at C/o Tmf Group 8Th Floor .
Get MCKESSON INFORMATION SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mckesson Information Solutions Uk Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1990-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-01) - TM01
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appoint-person-director-company-with-name-date (2023-04-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-21) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-07-21) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2021-08-02) - RP04AR01
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accounts-with-accounts-type-full (2021-11-04) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-19) - PSC05
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-21) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-03-20) - AD04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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accounts-with-accounts-type-full (2018-12-23) - AA
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-01-24) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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change-sail-address-company-with-new-address (2016-05-27) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
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change-person-director-company-with-change-date (2016-09-01) - CH01
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change-sail-address-company-with-old-address-new-address (2016-07-11) - AD02
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-16) - MR04
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appoint-corporate-secretary-company-with-name-date (2015-02-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-person-director-company-with-change-date (2015-11-02) - CH01
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accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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legacy (2014-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-09) - SH19
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legacy (2014-12-09) - CAP-SS
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resolution (2014-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-11-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-24) - MG02
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notice-removal-restriction-on-company-articles (2010-01-04) - CC02
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memorandum-articles (2010-01-04) - MEM/ARTS
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legacy (2010-03-16) - MG02
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
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legacy (2009-05-20) - 288b
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-06-24) - 288b
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-11-28) - 288c
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-05-21) - 288c
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legacy (2007-05-21) - 363a
-
legacy (2007-01-26) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-08-07) - 288b
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legacy (2006-08-07) - 288a
-
legacy (2006-06-15) - 363s
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accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-01-25) - 288b
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-03) - 244
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 288a
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resolution (2005-10-19) - RESOLUTIONS
-
legacy (2005-09-27) - 288b
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memorandum-articles (2005-10-19) - MEM/ARTS
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legacy (2005-12-28) - 88(2)R
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accounts-with-accounts-type-group (2005-03-15) - AA
-
legacy (2005-10-19) - 123
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 244
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 288a
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accounts-with-accounts-type-group (2003-12-01) - AA
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accounts-with-accounts-type-group (2003-05-08) - AA
-
legacy (2003-06-06) - 363s
-
legacy (2003-07-01) - 288b
-
legacy (2003-02-04) - 244
-
resolution (2003-07-01) - RESOLUTIONS
-
legacy (2003-07-03) - 288a
-
legacy (2003-09-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363s
-
legacy (2002-10-11) - 288b
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resolution (2002-09-24) - RESOLUTIONS
-
legacy (2002-09-24) - 288a
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accounts-with-accounts-type-group (2002-09-12) - AA
-
legacy (2002-01-21) - 244
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 363s
-
legacy (2001-05-02) - 288b
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certificate-change-of-name-company (2001-09-12) - CERTNM
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accounts-with-accounts-type-full-group (2001-01-23) - AA
-
legacy (2001-09-25) - 287
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 225
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-full-group (2000-05-05) - AA
-
legacy (2000-03-29) - 88(2)R
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resolution (2000-01-20) - RESOLUTIONS
-
legacy (2000-01-20) - 123
-
legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-19) - 288b
-
legacy (1999-06-16) - 363s
-
legacy (1999-06-18) - 395
-
legacy (1999-07-08) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-25) - AA
-
legacy (1998-06-30) - 288b
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legacy (1998-06-18) - 363s
-
legacy (1998-06-18) - 288b
-
legacy (1998-03-03) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-20) - AA
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legacy (1997-06-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-19) - AA
-
legacy (1996-06-19) - 363s
-
legacy (1996-09-19) - 288
-
legacy (1996-06-10) - 288
-
legacy (1996-10-10) - 288a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-25) - AA
-
legacy (1995-07-11) - 288
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legacy (1995-06-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 287
-
legacy (1994-03-23) - 288
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resolution (1994-03-23) - RESOLUTIONS
-
legacy (1994-03-30) - 288
-
legacy (1994-04-11) - 395
-
legacy (1994-07-25) - 363s
-
legacy (1994-07-25) - 288
-
legacy (1994-08-03) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-03-30) - 287
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 395
-
legacy (1993-11-08) - 288
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accounts-with-accounts-type-small (1993-11-08) - AA
-
legacy (1993-06-04) - 363x
-
legacy (1993-05-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 363x
-
legacy (1992-02-12) - 288
-
legacy (1992-03-13) - 288
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accounts-with-accounts-type-small (1992-10-26) - AA
-
resolution (1992-11-12) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 288
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accounts-with-accounts-type-small (1991-11-05) - AA
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legacy (1991-07-26) - 288
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legacy (1991-07-25) - 363a
keyboard_arrow_right 1990
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incorporation-company (1990-05-31) - NEWINC
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memorandum-articles (1990-07-25) - MEM/ARTS
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resolution (1990-07-25) - RESOLUTIONS
-
legacy (1990-07-31) - 224
-
legacy (1990-08-10) - 288
-
legacy (1990-07-31) - 288
-
legacy (1990-08-03) - 288
-
legacy (1990-09-12) - 88(2)R
-
legacy (1990-07-31) - 287
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certificate-change-of-name-company (1990-07-16) - CERTNM