OpenCompanies

Healthcare Knowledge Systems Limited

Company number
02347921
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Feb 1989
Dissolved
22 Sep 2026
Nature of business
Management consultancy activities other than financial management

Registered office

Bakehouse Cottage School Road
Hockley Heath
Solihull
B94 6RP

Previous names

  • Cramash Limited (until 26 May 1989)

Officers

NameRoleAppointedResigned
PEMBERTON, Andrew James Director 5 Apr 2004
PEMBERTON, Andrew James Secretary 16 Dec 1996
GUASCH-GUILLAM, Elisabet, Sra Director 18 Feb 2009 13 Feb 2019
CASAS GALOFRE, Merce, Sra Director 18 Feb 2009 13 Feb 2019
HARRIES, Jason William Algate Director 18 Feb 2009 13 Feb 2019
ARIAS-ENRICH, Antoni Director 18 Feb 2009 13 Feb 2019
COLES, James Michael Director 18 Feb 2009 13 Feb 2019
MCEWAN, Philip Christopher Director 18 Feb 2009 13 Feb 2019
HARRIES, Graham Melville Director 5 Apr 2004 13 Feb 2019
JAMES, Philip Director 5 Apr 2004 13 Feb 2019
WILKAS, Thomas Paul Director 21 Nov 2003 5 Apr 2004
HELLER, Andra Kerry Director 18 Jun 2001 5 Apr 2004
LEONARD III, Charles Edward Director 18 Jun 2001 5 Apr 2004
STONE, Edward Warren Director 1 Dec 2001 21 Nov 2003
BURKE, Michael J Director 21 Jun 2000 1 Dec 2001
BROWN, Robert Roy Director 21 Jun 2000 31 Mar 2001
STRIMBU, Jerry Director 21 Jun 2000 31 Mar 2001
OFFUTT, Barry Director 7 Mar 1997 21 Jun 2000
BERARDESCO, Charles Director 7 Mar 1997 21 Jun 2000
BERARDESCO, Charles Secretary 7 Mar 1997 21 Jun 2000
PILLARI, George Director 18 Jul 1992 21 Jun 2000
CHENOWETH, Jean Director - 7 Mar 1997
BURTON, Albert Ernest Secretary 27 Sep 1995 16 Dec 1996
DAWSON, Arnold Matthew Secretary 19 Oct 1992 27 Sep 1995
NEWMAN, Philip James Secretary - 19 Oct 1992
RUDNICK, Ellen Director - 31 Aug 1992
FOLEY, Daniel Robert Director - 30 Apr 1992

Control

NameNature of controlNotifiedCeased
Mr Andrew James Pemberton Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £4,641 - 0
30 Jun 2024 £4,641 - 0
30 Jun 2023 Dormant -£4,641 - 0
30 Jun 2022 £4,641 - 0
30 Jun 2021 £4,641 - 0
30 Jun 2020 £4,641 - 0
30 Jun 2019 -£4,641 - 0
30 Jun 2018 £4,641 - -
31 Dec 2016 - £417 -
31 Dec 2015 - £444 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -

Data