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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2017-03-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Carey, Stephen
    Systems Analyst born in January 1961
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2018-08-10
    OF - Director → CIF 0
    Carey, Stephen
    Systems Analyst
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2017-03-03
    OF - Secretary → CIF 0
    Mr Stephen Carey
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whitley, Tina Jane
    Director born in November 1968
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Munro, Louise Ann
    Individual (12 offsprings)
    Officer
    2002-10-14 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 5
    O'reilly, Alan George
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2017-03-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Courtney, Stephen
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2017-03-03
    OF - Director → CIF 0
    Mr Stephen Courtney
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ASHBURTON REGISTRARS LIMITED
    ASHBURTON SERVICES (HOLDINGS) LIMITED - now
    JARVISHELF 65 LIMITED - 2004-01-21 04902628 04286017... (more)
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (21 parents, 3537 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 8
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (1 parent, 4006 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 9
    NPS (UK13) LIMITED
    - now 07639249 02703539... (more)
    NEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30 07639249 00968498
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21 07639249 04562358
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-03-03 ~ 2020-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH INFORMATION SYSTEMS (UK) LIMITED

Period: 2002-10-14 ~ 2022-12-13
Company number: 04562358
Registered name
HEALTH INFORMATION SYSTEMS (UK) LIMITED - Dissolved 07639249
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
101,361 GBP2021-03-31
101,361 GBP2020-03-31
Net Current Assets/Liabilities
101,361 GBP2021-03-31
101,361 GBP2020-03-31
Total Assets Less Current Liabilities
101,361 GBP2021-03-31
101,361 GBP2020-03-31
Net Assets/Liabilities
101,361 GBP2021-03-31
101,361 GBP2020-03-31
Equity
101,361 GBP2021-03-31
101,361 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • HEALTH INFORMATION SYSTEMS (UK) LIMITED
    Info
    Registered number 04562358
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 and dissolved on 2022-12-13 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.