Harris Healthcare Europe Limited

Active06343359 Private limited company
Incorporated
15 August 2007 (19 years)
Previously known as
Quadramed Europe Limited (until 28 November 2022)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
South East
Address
Sandhurst House
297 Yorktown Road
Sandhurst
GU47 0QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
Canadian
Born September 1970 (56)
Director · Appointed 22 November 2013
Canadian
Born May 1969 (57)
Officer history (9 former)
21 December 2023
Appointed Richardson, Todd Andrew as Director
31 March 2015
Resigned Judge, Melanie as Director
22 November 2013
Appointed Bender, Jeff as Director
22 November 2013
Appointed Judge, Melanie as Director
22 November 2013
Resigned Chatterton, William Joseph as Secretary
22 November 2013
Resigned Chatterton, William J as Director
22 November 2013
Resigned James, Duncan W, Mr. as Director
16 March 2012
Resigned Piazza, David Lawrence as Secretary
16 March 2012
Appointed Chatterton, William Joseph as Secretary
16 March 2012
Appointed Chatterton, William J as Director
16 March 2012
Resigned Piazza, David, Mr. as Director
24 November 2010
Appointed Piazza, David, Mr. as Director
7 August 2009
Appointed James, Duncan W, Mr. as Director
7 August 2009
Resigned Peebles, James, Mr. as Director
25 March 2009
Resigned Hagen, Keith Bernt as Director
25 March 2009
Appointed Peebles, James, Mr. as Director
15 August 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2007
Appointed Hagen, Keith Bernt as Director
15 August 2007
Appointed Piazza, David Lawrence as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 October 2023
Ceased Quadramed Affinity Corporation — Owns 75–100% of shares

Financials

Cash
£1,045,115
Employees
6
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £610,492 £730,824 £934,411 £1,289,467 £1,070,723
Balance sheet detail
202420232022202120202019
Current Assets£20,935,243£16,872,795£10,516,664£6,482,181£6,472,327
Debtors£19,890,128£16,833,483£10,016,640£6,457,895£6,453,206
Cash£1,045,115£39,312£500,024£24,286£19,121
Creditors (< 1 year)£19,864,520£15,583,328£12,323,163£9,582,253£5,751,357£5,861,835
Net Current Assets£1,070,723£1,289,467£934,411£730,824£610,492
Shareholder Funds£1,070,723£1,289,467£934,411£730,824£610,492

Filings 83

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates27 October 2026
29 October 2026Director's details changed
23 September 2026Accounts for a small company31 December 2025
29 October 2025Confirmation statement with no updates27 October 2025
20 August 2025Accounts for a small company31 December 2024
Show all 83 filings

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