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Name

Generated Health LTD

Address
Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 April 2021
Company No. 11119894 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2023
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • ART Healthcare Software LTD
  • KYC Check
    KYC / PEP / AML request
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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