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IMS HEALTH LIMITED

Learn more about IMS HEALTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 PENTONVILLE ROAD, LONDON, N1 9JY

IMS HEALTH LIMITED on the map

Company type: Private Limited Company
Company number: 00634325
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.05
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling
  • 82990 - Other business support service activities not elsewhere classified
  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 116976712
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MELIA / 23/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER SHEPPARD / 23/04/2015
Form type: CH01
Date: 2015.04.27
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.14
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ADOPT ARTICLES 26/06/2014
Form type: RES01
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26/06/14 STATEMENT OF CAPITAL GBP 116976712
Form type: SH01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANVOISIN
Form type: TM01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR PAVAN HAYER
Form type: TM01
Date: 2014.02.11
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DIRECTOR APPOINTED TIMOTHY PETER SHEPPARD
Form type: AP01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED RICHARD DAVID MELIA
Form type: AP01
Date: 2014.02.11
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY CHARLES SANVOISIN / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 20/07/2012
Form type: CH01
Date: 2012.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, 7 HAREWOOD AVENUE, LONDON, NW1 6JB
Form type: AD01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL
Form type: AP01
Date: 2011.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI
Form type: TM01
Date: 2011.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR APPOINTED PAVAN HAYER
Form type: AP01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROMAN LOPEZ MARTENS
Form type: TM01
Date: 2011.05.18
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR APPOINTED MICHAEL GEOFFREY CHARLES SANVOISIN
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH
Form type: TM01
Date: 2010.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED ROMAN LOPEZ MARTENS
Form type: AP01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
Form type: TM01
Date: 2010.07.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
£2.95
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CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED
Form type: AP04
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER
Form type: TM02
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 30/09/2009
Form type: 288c
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED SEYED AKBAR MORTAZAVI
Form type: 288a
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL EL-SALEH / 01/06/2009
Form type: 288c
Date: 2009.06.02
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AD 11/12/08, GBP SI [email protected]=83400000, GBP IC 19601000/103001000
Form type: 88(2)
Date: 2008.12.23
£2.95
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AD 10/12/08, GBP SI [email protected]=19600000, GBP IC 1000/19601000
Form type: 88(2)
Date: 2008.12.15
£2.95
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NC INC ALREADY ADJUSTED 03/12/08
Form type: 123
Date: 2008.12.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.10
Child documents:
Document type: ANNOTATION
Date: 2008.12.10
Form type: RES04
Document description: GBP NC 1000/150001000
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13

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Company directors and board members:

HALCO SECRETARIES LIMITED (current)
Secretary, 2009.12.31
5 FLEET PLACE , LONDON
EC4M 7RD
ALISTAIR ROLAND GRENFELL (current)
Director, EXECUTIVE MANAGER, 2011.12.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
RICHARD DAVID MELIA (current)
Director, FINANCE DIRECTOR, 2014.01.31
210 PENTONVILLE ROAD , LONDON
N1 9JY
TIMOTHY PETER SHEPPARD (current)
Director, GENERAL MANAGER, 2014.01.31
210 PENTONVILLE ROAD , LONDON
N1 9JY
MATTHEW JOEL ENGELMAN (resigned)
Secretary, 1991.09.07 - 1993.10.18
57 SHEPHERDS LANE , BEACONSFIELD
HP9 2DU, BUCKINGHAMSHIRE
PATRICIA JOAN KNOX (resigned)
Secretary, LEGAL SERVICES DIRECTOR, 1993.10.18 - 2002.02.18
12 PARKSIDE UPPER HALE , FARNHAM
GU9 0JP, SURREY
SIMON GEORGE MADDERN (resigned)
Secretary, 2002.02.18 - 2007.08.13
29 SWAN MEAD , HEMEL HEMPSTEAD
HP3 9DQ, HERTFORDSHIRE
CHRISTOPHER JOHN OWEN SYER (resigned)
Secretary, 2007.08.13 - 2009.12.31
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
ADEL BEDRY AL-SALEH (resigned)
Director, 2007.09.14 - 2010.07.27
24 LITCHFIELD ROAD KEW , LONDON
TW9 3JR
JEFFREY JOHN FORD (resigned)
Director, CFO EUROPE, 2001.11.14 - 2004.09.21
43 HAMILTON GARDENS ST JOHN'S WOOD , LONDON
NW8 9PX
GEORGE GERARD JACQUES HUBERT PAUL GERON (resigned)
Director, REGIONAL VICE PRESIDENT, 1995.09.06 - 1997.02.24
RUE CERVANTES 12 , FOREST
1190
BELGIUM
PAVAN HAYER (resigned)
Director, FINANCE DIRECTOR, 2011.03.30 - 2014.01.31
210 PENTONVILLE ROAD , LONDON
N1 9JY
PETER WILLIAM HAYWARD (resigned)
Director, COUNTRY MANAGER UK AND IRELAND, 2003.10.16 - 2005.03.14
4 PADDOCKS END SEER GREEN , BEACONSFIELD
HP9 2DR, BUCKINGHAMSHIRE
ANDREW COLIN JACKSON (resigned)
Director, 2004.09.21 - 2010.06.29
8 COOMBE RISE SHENFIELD , BRENTWOOD
CM15 8JJ, ESSEX
DOROTHY KNIGHTLEY (resigned)
Director, MANAGING DIRECTOR, 1991.09.07 - 1995.06.09
79 KINGSFIELD ROAD , OXHEY
WD19 4TP, HERTFORDSHIRE
KEVIN CHARLES KNIGHTLY (resigned)
Director, CFO, 1999.10.11 - 2007.09.14
FLAT 6 39 HYDE PARK GATE , LONDON
SW7 5DS
JORGE MEDEIROS LEMOS (resigned)
Director, MANAGING DIRECTOR, 1995.06.09 - 1997.10.15
R AGOSTINHO NETO 48-2-A LISBOA 1750 , PORTUGAL
JAMES CHRISTOPHER MALONE (resigned)
Director, CFO, 1999.12.01 - 2001.11.14
35 ROYAL AVENUE CHELSEA , LONDON
SW3 4QE
ROMAN LOPEZ MARTENS (resigned)
Director, FINANCE DIRECTOR, 2010.06.29 - 2011.03.31
7 HAREWOOD AVENUE , LONDON
NW1 6JB
JAMES ORION MATAS (resigned)
Director, VI PRESIDENT & CHIEF FINANCIAL, 1997.02.01 - 1999.10.13
AVENUE ASTRID 34 , RHODE ST GENESE
1640
BELGIUM
SEYED AKBAR MORTAZAVI (resigned)
Director, 2009.07.27 - 2011.12.01
72 LOVE LANE , PINNER
HA5 3EX, MIDDLESEX
LIONEL MAURICE PAUL ROBLIN (resigned)
Director, ASST V/PRESIDENT & ASSOC GENER, 1997.02.01 - 1998.04.22
AVENUE DES MUGUETS 22 , BRAINE L'ALLEUD
1420
BELGIUM
MICHAEL GEOFFREY CHARLES SANVOISIN (resigned)
Director, BUSINESS MANAGER, 2010.07.27 - 2014.01.31
210 PENTONVILLE ROAD , LONDON
N1 9JY
PETER STROM (resigned)
Director, MANAGING DIRECTOR, 1999.03.11 - 2003.10.16
CASA MIA COOMBE PARK , KINGSTON UPON THAMES
KT2 7JD, SURREY
MALCOLM SWEENEY (resigned)
Director, ACCOUNTANT, 1991.09.07 - 1995.09.06
27 FREEMANS CLOSE STOKE POGES , SLOUGH
SL2 4ER, BERKSHIRE
MALCOLM SWEENEY (resigned)
Director, ACCOUNTANT, 1997.10.15 - 1999.10.14
27 FREEMANS CLOSE STOKE POGES , SLOUGH
SL2 4ER, BERKSHIRE

Companies near to IMS HEALTH ltd.

Information about the Private Limited Company IMS HEALTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data