Allscripts (United Kingdom) Limited

Company Name	Allscripts (United Kingdom) Limited
Company Status	Dissolved
Company Number	08623234
Category	Private Limited Company
Incorporation Date	24 July 2013(10 years, 9 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Name	NANT Health UK Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Dennis Olis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	26 August 2017(4 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 September 2018)
Role	Director/Chief Financial Officer
Country of Residence	United States
Correspondence Address	15 Oxford Court Manchester M2 3WQ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	26 August 2017(4 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 September 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Lou Lazatin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Charles Kim
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	9920 Jefferson Boulevard Culver City Ca 90232

Director Name	Steven Elliott Curd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2014(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 April 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Mr Martin Oliver Walsh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Secretary Name	Paul Anthony Assinder
Status	Resigned
Appointed	01 January 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Mr Robert Watson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2015(2 years after company formation)
Appointment Duration	5 months (resigned 04 January 2016)
Role	Group President
Country of Residence	United States
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Dr Jennifer Maria Dean
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Longwater Avenue Green Park Reading Berkshire RG2 6GP

Director Name	Paul Holt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	9920 Jefferson Boulevard Culver City Ca 90232

Secretary Name	Radius (Europe) Limited (Corporation)
Status	Resigned
Appointed	08 August 2014(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2015)
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Location

Registered Address	15 Oxford Court Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
18 June 2018	Application to strike the company off the register (3 pages)
20 March 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 3 (4 pages)
14 March 2018	Statement of capital on 14 March 2018 GBP 2 (3 pages)
14 March 2018	Solvency Statement dated 08/03/18 (1 page)
14 March 2018	Statement by Directors (1 page)
14 March 2018	Resolutions RES13 ‐ Share premium account reduced 08/03/2018 (2 pages)
22 December 2017	Solvency Statement dated 20/12/17 (1 page)
22 December 2017	Statement of capital on 22 December 2017 GBP 1 (3 pages)
22 December 2017	Solvency Statement dated 20/12/17 (1 page)
22 December 2017	Statement by Directors (1 page)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 2 (4 pages)
22 December 2017	Statement of capital on 22 December 2017 GBP 1 (3 pages)
22 December 2017	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 2 (4 pages)
22 December 2017	Statement by Directors (1 page)
22 November 2017	Cessation of Nanthealth Inc. as a person with significant control on 26 August 2017 (1 page)
22 November 2017	Notification of Allscripts Healthcare Solutions Inc. as a person with significant control on 26 August 2017 (2 pages)
22 November 2017	Cessation of Nanthealth Inc. as a person with significant control on 26 August 2017 (1 page)
22 November 2017	Notification of Allscripts Healthcare Solutions Inc. as a person with significant control on 26 August 2017 (2 pages)
3 November 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
3 November 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
3 November 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
3 November 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
31 August 2017	Appointment of Dennis Olis as a director on 26 August 2017 (2 pages)
31 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-26 (3 pages)
31 August 2017	Appointment of Dennis Olis as a director on 26 August 2017 (2 pages)
31 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-26 (3 pages)
30 August 2017	Termination of appointment of Paul Holt as a director on 26 August 2017 (1 page)
30 August 2017	Appointment of Abogado Nominees Limited as a secretary on 26 August 2017 (2 pages)
30 August 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 15 Oxford Court Manchester M2 3WQ on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 15 Oxford Court Manchester M2 3WQ on 30 August 2017 (1 page)
30 August 2017	Appointment of Abogado Nominees Limited as a secretary on 26 August 2017 (2 pages)
30 August 2017	Termination of appointment of Charles Kim as a director on 26 August 2017 (1 page)
30 August 2017	Termination of appointment of Paul Holt as a director on 26 August 2017 (1 page)
30 August 2017	Termination of appointment of Charles Kim as a director on 26 August 2017 (1 page)
5 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 August 2017	Director's details changed for Charles Kim on 23 July 2017 (2 pages)
5 August 2017	Director's details changed for Charles Kim on 23 July 2017 (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Notification of Nanthealth Inc. as a person with significant control on 16 August 2016 (2 pages)
4 August 2017	Notification of Nanthealth Inc. as a person with significant control on 16 August 2016 (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
3 August 2017	Director's details changed for Charles Kim on 23 July 2017 (2 pages)
3 August 2017	Director's details changed for Charles Kim on 23 July 2017 (2 pages)
20 July 2017	Termination of appointment of Jennifer Maria Dean as a director on 24 March 2017 (1 page)
20 July 2017	Termination of appointment of Jennifer Maria Dean as a director on 24 March 2017 (1 page)
31 December 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
31 December 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 December 2016	Director's details changed for Jennifer Maria Dean on 1 December 2016 (2 pages)
22 December 2016	Director's details changed for Jennifer Maria Dean on 1 December 2016 (2 pages)
5 October 2016	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016 (1 page)
1 October 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 October 2016	Director's details changed for Paul Holt on 23 September 2016 (2 pages)
1 October 2016	Director's details changed for Paul Holt on 23 September 2016 (2 pages)
30 September 2016	Appointment of Paul Holt as a director on 4 January 2016 (2 pages)
30 September 2016	Appointment of Paul Holt as a director on 4 January 2016 (2 pages)
29 September 2016	Appointment of Jennifer Maria Dean as a director on 4 January 2016 (2 pages)
29 September 2016	Termination of appointment of Paul Anthony Assinder as a secretary on 22 July 2016 (1 page)
29 September 2016	Termination of appointment of Martin Oliver Walsh as a director on 4 January 2016 (1 page)
29 September 2016	Termination of appointment of Robert Watson as a director on 4 January 2016 (1 page)
29 September 2016	Termination of appointment of Paul Anthony Assinder as a secretary on 22 July 2016 (1 page)
29 September 2016	Appointment of Jennifer Maria Dean as a director on 4 January 2016 (2 pages)
29 September 2016	Termination of appointment of Martin Oliver Walsh as a director on 4 January 2016 (1 page)
29 September 2016	Termination of appointment of Robert Watson as a director on 4 January 2016 (1 page)
13 August 2015	Appointment of Mr Robert Watson as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Mr Robert Watson as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Mr Robert Watson as a director on 1 August 2015 (2 pages)
12 August 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
12 August 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
3 August 2015	Director's details changed for Charles Kim on 1 January 2015 (2 pages)
3 August 2015	Director's details changed for Charles Kim on 1 January 2015 (2 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Register inspection address has been changed to C/O the Company Secretary 58 Rodborough Road Dorridge Solihull West Midlands B93 8EF (1 page)
3 August 2015	Register inspection address has been changed to C/O the Company Secretary 58 Rodborough Road Dorridge Solihull West Midlands B93 8EF (1 page)
3 August 2015	Director's details changed for Charles Kim on 1 January 2015 (2 pages)
29 June 2015	Termination of appointment of Steven Elliott Curd as a director on 10 April 2015 (1 page)
29 June 2015	Termination of appointment of Steven Elliott Curd as a director on 10 April 2015 (1 page)
16 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 January 2015	Registered office address changed from 11Th Floor, Whitefriars Lewins Mead Bristol BS1 2NT to Warnford Court 29 Throgmorton Street London EC2N 2AT on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 11Th Floor, Whitefriars Lewins Mead Bristol BS1 2NT to Warnford Court 29 Throgmorton Street London EC2N 2AT on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 11Th Floor, Whitefriars Lewins Mead Bristol BS1 2NT to Warnford Court 29 Throgmorton Street London EC2N 2AT on 6 January 2015 (1 page)
5 January 2015	Termination of appointment of Radius (Europe) Limited as a secretary on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of Radius (Europe) Limited as a secretary on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of Radius (Europe) Limited as a secretary on 1 January 2015 (1 page)
5 January 2015	Appointment of Paul Anthony Assinder as a secretary on 1 January 2015 (2 pages)
5 January 2015	Appointment of Paul Anthony Assinder as a secretary on 1 January 2015 (2 pages)
5 January 2015	Appointment of Paul Anthony Assinder as a secretary on 1 January 2015 (2 pages)
28 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Appointment of Steven Elliott Curd as a director on 26 August 2014 (2 pages)
28 October 2014	Appointment of Martin Oliver Walsh as a director on 26 August 2014 (2 pages)
28 October 2014	Director's details changed for Charles Kim on 24 July 2014 (2 pages)
28 October 2014	Appointment of Steven Elliott Curd as a director on 26 August 2014 (2 pages)
28 October 2014	Termination of appointment of Lou Lazatin as a director on 26 August 2014 (1 page)
28 October 2014	Director's details changed for Lou Lazatin on 24 July 2014 (2 pages)
28 October 2014	Appointment of Martin Oliver Walsh as a director on 26 August 2014 (2 pages)
28 October 2014	Director's details changed for Lou Lazatin on 24 July 2014 (2 pages)
28 October 2014	Termination of appointment of Lou Lazatin as a director on 26 August 2014 (1 page)
28 October 2014	Director's details changed for Charles Kim on 24 July 2014 (2 pages)
28 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
13 October 2014	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to 11Th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 13 October 2014 (1 page)
13 October 2014	Appointment of Radius (Europe) Limited as a secretary on 8 August 2014 (2 pages)
13 October 2014	Appointment of Radius (Europe) Limited as a secretary on 8 August 2014 (2 pages)
13 October 2014	Appointment of Radius (Europe) Limited as a secretary on 8 August 2014 (2 pages)
13 October 2014	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to 11Th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 13 October 2014 (1 page)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 1 (37 pages)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 1 (37 pages)

Allscripts (United Kingdom) Limited

Business Activity

Directors

Location

Accounts

Filing History

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