System C Healthcare Limited

Active01754990 Private limited company
Incorporated
21 September 1983 (43 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
First Floor
Park Central
Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2022
British
Born March 1976 (50)
Director · Appointed 9 May 2022
British
Born November 1971
Officer history (29 former)
31 August 2022
Resigned Conner, Jane Marie as Secretary
9 May 2022
Resigned Bolton, Markus Simon as Director
9 May 2022
Resigned Smith, Antony Michael as Director
9 May 2022
Appointed Wilson, Nicholas Stephen as Director
9 May 2022
Resigned Denley, Ian Sean as Director
9 May 2022
Appointed Harston, Jonathan James as Director
30 September 2021
Appointed Smith, Antony Michael as Director
31 July 2021
Resigned Bryan, Thomas William as Director
14 July 2021
Appointed Bryan, Thomas William as Director
10 February 2021
Resigned Fang, Quinlan Don-Lee as Director
10 February 2021
3 November 2016
Appointed Fang, Quinlan Don-Lee as Director
26 August 2016
10 July 2014
Appointed Bolton, Markus Simon as Director
10 July 2014
Appointed Conner, Jane Marie as Secretary
10 July 2014
Appointed Denley, Ian Sean as Director
1 July 2014
1 July 2014
Resigned Nielsen, Paul Jackson as Secretary
1 July 2014
Resigned Romano, Judit as Director
1 July 2014
Resigned Carter, Patrick Robert, Lord as Director
1 July 2014
8 March 2012
Appointed Nielsen, Paul Jackson as Secretary
8 March 2012
Resigned Conner, Jane Marie as Secretary
23 February 2012
Appointed Romano, Judit as Director
22 February 2012
Resigned Bolton, Markus Simon as Director
22 February 2012
Resigned Denley, Ian Sean as Director
6 May 2011
Resigned Mayor, Hedley John as Director
6 May 2011
Resigned Chambers, Thomas William as Director
6 May 2011
Appointed Carter, Patrick Robert, Lord as Director
6 May 2011
Resigned Forrest, John Richard as Director
6 May 2011
Resigned Horsburgh, James as Director
31 December 2010
Resigned Mclaren, Christopher Melville as Director
12 July 2010
Appointed Mayor, Hedley John as Director
31 December 2009
Resigned Coll, Andrew as Director
6 February 2006
Appointed Coll, Andrew as Director
2 June 2005
Resigned Morgan, Jeremy Alexander as Director
16 May 2005
Resigned Emery, Antony Steven as Director
1 February 2005
Appointed Forrest, John Richard as Director
1 February 2005
Appointed Chambers, Thomas William as Director
19 July 2004
Resigned Gopal, Anji as Director
19 July 2004
Appointed Morgan, Jeremy Alexander as Director
20 January 2004
Resigned Wells, Robin Fairfax as Director
20 October 2003
Appointed Denley, Ian Sean as Director
3 September 2002
Appointed Gopal, Anji as Director
30 May 2002
Resigned Teichman, Thomas Alfred as Director
27 September 2001
Appointed Emery, Antony Steven as Director
24 September 2001
Resigned Hedges, James Killingworth as Director
24 September 2001
Resigned Williams, Andrew as Director
13 September 2001
Resigned Holly, Judi Anne as Director
6 March 2000
Appointed Horsburgh, James as Director
1 June 1998
Appointed Teichman, Thomas Alfred as Director
1 April 1997
Appointed Wells, Robin Fairfax as Director
16 June 1995
Appointed Holly, Judi Anne as Director
23 March 1992
Resigned Pelham, Rodney Hart as Secretary
23 March 1992
Appointed Conner, Jane Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09017786

Holdings 6

Companies where System C Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Holds 75–100% of voting rights
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
1 May 2024
Ceased System C Holdings Limited — Owns 75–100% of shares

Filings 352

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
5 January 2026Change of details for a person with significant control
5 January 2026Confirmation statement with no updates25 December 2025
28 November 2025Registered office address changed
28 November 2025Registered office address changed
Show all 352 filings

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