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Generated Health LTD

Adresa
Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. duben 2021
Company No. 11119894 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2023
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • ART Healthcare Software LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Urnes, Ingolv Status: Ceased Notified: 20/12/2017 Ceased: 10/03/2023 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hill, Michael Ian London, England Status: Active Notified: 19/06/2018 Date of Birth: 07/1966 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    King, Adrian Francis London, England Status: Active Notified: 19/06/2018 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Urnes, Erik London, England Status: Active Notified: 19/06/2018 Date of Birth: 02/1971 Occupation: Non Executive Director Role: Director Country of Residence: Sweden Nationality: Norwegian
    Urnes, Ingolv Petersfield, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Woods, Susan London, England Status: Active Notified: 22/12/2022 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Berry, James Francis London, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 31/08/2023 Date of Birth: 05/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Healthcare License Company LTD Status: Active Notified: 26/11/2020 Companies House Number: 13045738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mediaburst Limited Status: Active Notified: 19/11/2020 Companies House Number: 04103437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simple Healthcare LTD Status: Active Notified: 30/11/2022 Companies House Number: 13071168 Nature of Control
  • Ownership of shares - 75% or more