Back to search
System C Healthcare Limited
01754990
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
First Floor, Park Central, Park End Street, Oxford, OX1 1JD
Incorporated 21/09/1983
Previously known as
System C Healthcare Plc · until 25/08/2011
System C Healthcare Limited · until 03/06/2005
System C Limited · until 14/01/2000
System C Holdings Limited · until 27/06/1995
Solstys Computer Systems Limited · until 29/03/1990
Mythminster Limited · until 24/10/1983
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/12/2025
Due 08/01/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Former
Paul Alexander Stephen Lewington
director · Resigned 26/08/2016
Jr. Haines
director · Resigned 10/02/2021
Quinlan Don-Lee Fang
director · Resigned 10/02/2021
Thomas William Bryan
director · Resigned 31/07/2021
Ian Sean Denley
director · Resigned 09/05/2022
Markus Simon Bolton
director · Resigned 09/05/2022
Antony Michael Smith
director · Resigned 09/05/2022
Jane Marie Conner
secretary · Resigned 31/08/2022
Persons with Significant Control
H&Sc Technologies Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, Park Central, Park End Street, Oxford, OX1 1JD
Reg: 09017786 · Companies House · Private Company Limited By Shares
Notified 01/05/2024
Former PSCs
System C Holdings Limited
Ceased 01/05/2024
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 24/05/2021Registered 25/05/2021
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → First Floor, Park Central
2026-06-06FIRST FLOOR, PARK CENTRAL
post town → Oxford
2026-06-06OXFORD