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Nom

Egton Medical Information Systems LTD

Adresse
Fulford Grange
Micklefield Lane
Rawdon
Leeds
LS19 6BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 mars 2017
Company Register Name Egton Medical Information Systems Limited
Société Numéro de Registre 02117205 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Egton Medical Information Systems LTD | Emis
  • Egton Medical Information Systems LTD Emis
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Emis Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06553923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Benson, Christine Rawdon, Leeds, England Status: Active Notified: 20/10/2017 Role: Secretary
    Bridges, Michael, Dr Rawdon, Leeds, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Foster, Suzanne Marie Rawdon, Leeds, England Status: Active Notified: 30/08/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jinks, Irina Rawdon, Leeds, England Status: Active Notified: 27/10/2023 Occupation: Vp Finance Role: Director Country of Residence: Ireland Nationality: Irish
    O'Hanlon, Shaun Rawdon, Leeds, England Status: Active Notified: 20/06/2011 Date of Birth: 09/1964 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British
    Shjerve, Nicholas Rawdon, Leeds, England Status: Active Notified: 31/12/2023 Role: Secretary
    Southby, Peter John Rawdon, Leeds, England Status: Ceased Notified: 01/10/2012 Ceased: 01/04/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorburn, Andrew John Rawdon, Leeds, England Status: Ceased Notified: 01/05/2017 Ceased: 09/01/2024 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Footman-Walker Associates Limited Status: Active Notified: 07/09/2022 Companies House Number: 01926307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Healthcare Gateway LTD Status: Active Notified: 06/04/2016 Companies House Number: 07294359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Patient Access Limited Status: Active Notified: 29/04/2022 Companies House Number: 14077084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Protechnic Exeter Limited Status: Active Notified: 07/09/2022 Companies House Number: 04307188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors