SYSTEMS POWERING HEALTHCARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08903040. The registration start date is February 19, 2014. The current status is Active.
Company Number | 08903040 |
Company Name | SYSTEMS POWERING HEALTHCARE LIMITED |
Registered Address |
1 St James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-02-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-03-19 |
Returns Last Update | 2016-02-19 |
Confirmation Statement Due Date | 2021-04-02 |
Confirmation Statement Last Update | 2020-02-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
62030 | Computer facilities management activities |
Address |
1 ST JAMES COURT WHITEFRIARS |
Post Town | NORWICH |
County | NORFOLK |
Post Code | NR3 1RU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ADA17 | 1 St James Court, Norwich, Norfolk, NR3 1RU |
ALVEA | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU |
KADANS SCIENCE PARTNER 3 UK LIMITED | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
KADANS SCIENCE PARTNER 2 UK LIMITED | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
RWH FAMILY INVESTMENT COMPANY | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU |
BLACKSTONE UK CONSULTING LIMITED | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
JAMBELLA LIMITED | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
HELR INVESTMENT COMPANY | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU |
SKARA BRAE LIMITED | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
TANKERNESS LIMITED | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BISHOP, Elizabeth Ann | Director (Active) | 1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU | February 1965 / 22 June 2015 |
British / United Kingdom |
Director |
BOTHA, Renier Jacobus | Director (Active) | 1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU | November 1969 / 18 January 2016 |
South African / England |
Managing Director |
EASTON, Sandra | Director (Active) | 1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU | September 1978 / 18 January 2016 |
British / United Kingdom |
Chief Financial Officer |
THORMAN, Marcus James | Director (Active) | The Royal Marsden Nhs Foundation Trust, Fulham Road, London, England, England, SW3 6JJ | November 1972 / 1 April 2015 |
British / United Kingdom |
Chief Financial Officer |
BEWES, Lorraine | Director (Resigned) | 1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU | January 1961 / 11 September 2014 |
British / Uk |
Chief Financial Officer, Chelsea And Westminster H |
BROWNE, Nicola Jane | Director (Resigned) | 1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU | February 1961 / 16 April 2014 |
British / United Kingdom |
None |
GOLDSMAN, Alan George | Director (Resigned) | The Royal Marsden, Fulham Road, Chelsea, London, United Kingdom, SW3 6JJ | May 1959 / 19 February 2014 |
New Zealander / United Kingdom |
Director Of Finance |
ONG, Karl Munslow | Director (Resigned) | 1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU | May 1980 / 1 June 2015 |
British / United Kingdom |
Chief Operating Officer |
PATEL, Rakesh Ramesh | Director (Resigned) | C/O Chelsea And Westminster Hospital Nhs Foundatio, 369 Fulham Road, London, England, England, SW10 9NH | December 1965 / 19 February 2014 |
British / United Kingdom |
Accountant |
RADBOURNE, David | Director (Resigned) | C/O Chelsea And Westminster Hospital Nhs Foundatio, 369 Fulham Road, London, England, England, SW10 9NH | January 1974 / 19 February 2014 |
British / United Kingdom |
Chief Operating Officer |
Post Town | NORWICH |
Post Code | NR3 1RU |
SIC Code | 62030 - Computer facilities management activities |
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