Harris Healthcare Europe Limited. net worth, address, company information. Free

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Harris Healthcare Europe Limited (Companies House Registration Number 06343359) is a private limited company started on 2007-08-15 in England. This firm is situated at Sandhurst House, 297 Yorktown Road, Sandhurst GU47 0QA. Changed on 2022-11-28, the previous name the company used was Quadramed Europe Limited. Harris Healthcare Europe Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Harris Healthcare Europe Limited
Number	06343359
Date of Incorporation:	August 15, 2007
End of financial year:	31 December
Address:	Sandhurst House, 297 Yorktown Road, Sandhurst, GU47 0QA
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Todd R. (appointed on 21 December 2023), Jeff B. (appointment date: 22 November 2013). The official register reports 1 person of significant control - Quadramed Affinity Corporation, a firm that can be reached at 2711 Centerville Rd, 19808 Wilmington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,025,718	3,106,231	3,689,478	6,472,327	6,482,181	10,516,664	13,399,807
Total Assets Less Current Liabilities	406,974	439,848	512,766	610,492	730,824	934,411	1,076,644

People with significant control

Quadramed Affinity Corporation

6 April 2016 - 27 October 2023

Address	Suite 400 2711 Centerville Rd, Wilmington, 19808, United States
Legal authority	State Of Delaware, Usa
Legal form	Corporation - Company Limited By Shares
Country registered	Usa
Place registered	State Of Delaware
Registration number	2145545
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2023-12-21 filed on: 27th, December 2023 \| officers	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 28th, November 2022 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed quadramed europe LIMITEDcertificate issued on 28/11/22 filed on: 28th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, November 2022 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 26th, October 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 3rd, December 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 14th, April 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (10 pages)
(AD01) New registered office address PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA. Change occurred on 2017-06-12. Company's previous address: 11 Raven Wharf 14 Lafone Street London SE1 2LR. filed on: 12th, June 2017 \| address	Free Download (1 page)
(AR01) Annual return for the period up to 2014-08-15 filed on: 19th, January 2017 \| annual return	Free Download (20 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 19th, January 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 19th, January 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-07: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2015-03-31 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, May 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-27: 1.00 GBP capital
(AP01) New director was appointed on 2014-03-06 filed on: 6th, March 2014 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 6th, February 2014 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2013-12-31 filed on: 31st, December 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-12-31 filed on: 31st, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-31 filed on: 31st, December 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-12-31 filed on: 31st, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 6th, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 26th, November 2012 \| annual return	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on 2012-11-14 filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-11-14) of a secretary filed on: 14th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, September 2012 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 5th, October 2011 \| annual return	Free Download (6 pages)
(AD04) Register(s) moved to registered office address filed on: 4th, October 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 14th, December 2010 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2010-11-25 filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-08-07 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 25th, August 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 25th, August 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 26th, September 2009 \| accounts	Free Download (16 pages)
(288b) On 2009-09-16 Appointment terminated director filed on: 16th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-14 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-14 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-09-11 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 9th, June 2009 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 10th, September 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 10th, September 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, August 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 15th, August 2007 \| incorporation	Free Download (18 pages)
(288b) On 2007-08-15 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-15 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)

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