Altera Healthcare (It) UK Ltd

Active07584643 Private limited company
Incorporated
30 March 2011 (15 years)
Previously known as
Allscripts Healthcare (It) UK Ltd (until 7 June 2023)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Jeffrey Bender
Todd Richardson
Accounts type
Full
Region
West Midlands
Address
31 Temple Street 31 Temple Street
Birmingham
B2 5DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bender, Jeffrey, Mr.
Director · Appointed 2 May 2022
Canadian
Born May 1969 (57)
Richardson, Todd, Mr.
Director · Appointed 2 May 2022
Canadian
Born September 1970 (56)
Officer history (9 former)
5 April 2023
Resigned Abogado Nominees Limited as Corporate Secretary
2 May 2022
Appointed Richardson, Todd, Mr. as Director
2 May 2022
Resigned Poulton, Richard James as Director
2 May 2022
Resigned Jacobson, Eric Lee as Secretary
2 May 2022
Appointed Bender, Jeffrey, Mr. as Director
30 April 2020
Appointed Poulton, Richard James as Director
31 March 2020
Resigned Olis, Dennis as Director
20 April 2018
Appointed Jacobson, Eric Lee as Secretary
12 May 2017
Resigned Whittington, Melinda Dawn as Director
31 December 2016
Resigned Poulton, Richard as Director
31 December 2016
Appointed Whittington, Melinda Dawn as Director
28 March 2014
Appointed Abogado Nominees Limited as Corporate Secretary
15 April 2013
Resigned Black, Paul as Director
1 April 2013
Appointed Olis, Dennis as Director
7 February 2013
Appointed Black, Paul as Director
7 February 2013
Appointed Poulton, Richard as Director
7 February 2013
Resigned Shapiro, Lee as Director
18 May 2012
Resigned Davis, William as Director
30 March 2011
Appointed Davis, William as Director
30 March 2011
Appointed Shapiro, Lee as Director

Ownership 0 active

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

Former controllers (1)
2 May 2022
Ceased Constellation Software Inc. — Owns 75–100% of shares

Financials

Net Assets
(£11,525,000)
Cash
£4,000,000
Profit Before Tax
(£205,000)
Debt Ratio
174%
Current Ratio
2.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£12,556,000) (£11,525,000)
Balance sheet detail
20242023
Fixed Assets£194,000£256,000
Current Assets£15,387,000£12,941,000
Debtors£10,323,000£9,287,000
Cash£4,000,000£2,245,000
Creditors (< 1 year)£7,138,000£12,445,000
Creditors (> 1 year)£19,968,000£13,308,000
Net Current Assets£8,249,000£496,000
Net Assets(£11,525,000)(£12,556,000)
Shareholder Funds(£11,525,000)(£12,556,000)

Filings 78

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
17 April 2026Confirmation statement with no updates30 March 2026
19 September 2025Full accounts31 December 2024
29 April 2025Confirmation statement with no updates30 March 2025
19 December 2024Full accounts31 December 2023
Show all 78 filings

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