TECHNICAL CONSULTING SYSTEMS FOR HEALTH LTD.

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Profile TECHNICAL CONSULTING SYSTEMS FOR HEALTH LTD.

Actual on 01.11.2024
Company name
TECHNICAL CONSULTING SYSTEMS FOR HEALTH LTD.
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Company number
10948272
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 September 2017
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Friday, 05 September 2025 due by Thursday, 18 September 2025

Last statement dated Thursday, 05 September 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
85422 - Post-graduate level higher education
86220 - Specialists medical practice activities
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Registered office address
9 MIDDLE DRIVE, WORCESTERSHIRE, UNITED KINGDOM, COFTON HACKETT, B45 8AL
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PSC and Officers TECHNICAL CONSULTING SYSTEMS FOR HEALTH LTD.

Officers

(as of 17.08.2022)

BOECKX, Jill, Doctor
Status: Active
Appointed on: Wednesday, 06 September 2017
Correspondence address: 9 Middle Drive, Cofton Hackett, United Kingdom, Worcestershire, B45 8AL
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Sexual Health Doctor
Country of residence: United Kingdom
BOECKX, Nicholas, Doctor
Status: Active
Appointed on: Wednesday, 06 September 2017
Correspondence address: 9 Middle Drive, Cofton Hackett, United Kingdom, Worcestershire, B45 8AL
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Doctor Jill Boeckx
Status: Active
Notified on: Wednesday, 06 September 2017
Correspondence address: 9 Middle Drive, Cofton Hackett, United Kingdom, Worcestershire, B45 8AL
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dr Nicholas Boeckx
Status: Not active
Notified on: Wednesday, 06 September 2017
Correspondence address: 9 Middle Drive, Cofton Hackett, United Kingdom, Worcestershire, B45 8AL
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Nicholas Boeckx
Status: Not active
Notified on: Wednesday, 06 September 2017
Correspondence address: 9 Middle Drive, Cofton Hackett, United Kingdom, Worcestershire, B45 8AL
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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