Healthcare Knowledge Systems Limited

Dissolved 22 Sep 202602347921 Private limited company
Incorporated
14 February 1989
Previously known as
Cramash Limited (until 26 May 1989)
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Owners at dissolution
Andrew James Pemberton
Accounts type
Micro entity
Region
West Midlands
Address
Bakehouse Cottage School Road
Hockley Heath
Solihull
B94 6RP

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2004
British
Born January 1966 (60)
Secretary · Appointed 16 December 1996
British
Officer history (25 former)
13 February 2019
Resigned Harries, Jason William Algate as Director
13 February 2019
Resigned Harries, Graham Melville as Director
13 February 2019
Resigned James, Philip as Director
13 February 2019
Resigned Mcewan, Philip Christopher as Director
13 February 2019
Resigned Guasch-Guillam, Elisabet, Sra as Director
13 February 2019
Resigned Coles, James Michael as Director
13 February 2019
Resigned Casas Galofre, Merce, Sra as Director
13 February 2019
Resigned Arias-Enrich, Antoni as Director
18 February 2009
Appointed Guasch-Guillam, Elisabet, Sra as Director
18 February 2009
Appointed Mcewan, Philip Christopher as Director
18 February 2009
Appointed Casas Galofre, Merce, Sra as Director
18 February 2009
Appointed Arias-Enrich, Antoni as Director
18 February 2009
Appointed Harries, Jason William Algate as Director
18 February 2009
Appointed Coles, James Michael as Director
5 April 2004
Appointed Pemberton, Andrew James as Director
5 April 2004
Appointed James, Philip as Director
5 April 2004
Appointed Harries, Graham Melville as Director
5 April 2004
Resigned Wilkas, Thomas Paul as Director
5 April 2004
Resigned Heller, Andra Kerry as Director
5 April 2004
Resigned Leonard Iii, Charles Edward as Director
21 November 2003
Appointed Wilkas, Thomas Paul as Director
21 November 2003
Resigned Stone, Edward Warren as Director
1 December 2001
Resigned Burke, Michael J as Director
1 December 2001
Appointed Stone, Edward Warren as Director
18 June 2001
Appointed Heller, Andra Kerry as Director
18 June 2001
Appointed Leonard Iii, Charles Edward as Director
31 March 2001
Resigned Brown, Robert Roy as Director
31 March 2001
Resigned Strimbu, Jerry as Director
21 June 2000
Resigned Berardesco, Charles as Director
21 June 2000
Resigned Offutt, Barry as Director
21 June 2000
Appointed Burke, Michael J as Director
21 June 2000
Resigned Pillari, George as Director
21 June 2000
Appointed Brown, Robert Roy as Director
21 June 2000
Resigned Berardesco, Charles as Secretary
21 June 2000
Appointed Strimbu, Jerry as Director
7 March 1997
Appointed Berardesco, Charles as Director
7 March 1997
Appointed Offutt, Barry as Director
7 March 1997
Appointed Berardesco, Charles as Secretary
7 March 1997
Resigned Chenoweth, Jean as Director
16 December 1996
Resigned Burton, Albert Ernest as Secretary
16 December 1996
Appointed Pemberton, Andrew James as Secretary
27 September 1995
Resigned Dawson, Arnold Matthew as Secretary
27 September 1995
Appointed Burton, Albert Ernest as Secretary
19 October 1992
Appointed Dawson, Arnold Matthew as Secretary
19 October 1992
Resigned Newman, Philip James as Secretary
31 August 1992
Resigned Rudnick, Ellen as Director
18 July 1992
Appointed Pillari, George as Director
30 April 1992
Resigned Foley, Daniel Robert as Director

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£4,641)

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,641) (£4,641) (£4,641) (£4,641) (£4,641) (£4,641) (£4,641)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£4,641£4,641£4,641£4,641£4,641£4,641£4,641
Net Current Assets£0£0£0£0£0£0
Net Assets(£4,641)(£4,641)(£4,641)(£4,641)(£4,641)(£4,641)(£4,641)
Shareholder Funds(£4,641)(£4,641)(£4,641)(£4,641)(£4,641)(£4,641)(£4,641)

Filings 186

Show all 186 filings

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