# Healthcare Knowledge Systems Limited

## Details

- **Company number:** [02347921](https://find-and-update.company-information.service.gov.uk/company/02347921)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1989
- **Dissolved:** 22 Sep 2026
- **Registered office:** BAKEHOUSE COTTAGE SCHOOL ROAD, HOCKLEY HEATH, SOLIHULL, B94 6RP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Cramash Limited (until 26 May 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£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 | - |