HEALTHCARE KNOWLEDGE SYSTEMS LIMITED

Company summary

Company number: 02347921
Status: DISSOLVED
Incorporated / age: 14 February 198937 years
Registered office: Bakehouse Cottage School Road, Hockley Heath, Solihull, B94 6RP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bakehouse Cottage School Road, Hockley Heath, Solihull, B94 6RP, England
Nature of business
Management consultancy activities other than financial management
Previous company names
CRAMASH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEMBERTON, Andrew James ACTIVE	Secretary	16 Dec 1996				Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
PEMBERTON, Andrew James ACTIVE	Director	05 Apr 2004		United Kingdom	January 1966	Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
BERARDESCO, Charles RESIGNED	Secretary	07 Mar 1997	21 Jun 2000			807 Wellington Road, Baltimore, Maryland, MD 21212, Usa
BURTON, Albert Ernest RESIGNED	Secretary	27 Sep 1995	16 Dec 1996			1 Messeter Place, Eltham, London, SE9 5DP
DAWSON, Arnold Matthew RESIGNED	Secretary	19 Oct 1992	27 Sep 1995			12 Grenville Court, London, SE19 1LR
NEWMAN, Philip James RESIGNED	Secretary		19 Oct 1992			6 Charles Lane, London, NW8 7SB
ARIAS-ENRICH, Antoni RESIGNED	Director	18 Feb 2009	13 Feb 2019	Spain	June 1959	Passeig Francesc Macia, 91 1o 1a, 08173 Sant Cugat Del, Valles, Spain
BERARDESCO, Charles RESIGNED	Director	07 Mar 1997	21 Jun 2000		October 1958	807 Wellington Road, Baltimore, Maryland, MD 21212, Usa
BROWN, Robert Roy RESIGNED	Director	21 Jun 2000	31 Mar 2001		December 1943	3683 East Stanford Drive, Paradise Valley Arizona 85253, U S A, FOREIGN
BURKE, Michael J RESIGNED	Director	21 Jun 2000	01 Dec 2001		September 1957	1760 Wimbledon Court, Lake Forest, Illinois 60045, United States
CASAS GALOFRE, Merce, Sra RESIGNED	Director	18 Feb 2009	13 Feb 2019	Spain	January 1954	Ganduxer 118, At.-2, 08022 Barcelona, Barcelona, Spain
CHENOWETH, Jean RESIGNED	Director		07 Mar 1997		December 1946	4 Broadridge Lane, Lutherville Maryland 21093, Usa, FOREIGN
COLES, James Michael RESIGNED	Director	18 Feb 2009	13 Feb 2019	United Kingdom	September 1950	Tudor House, Royston Grove, Hatchend, Middlesex, HA5 4HD
FOLEY, Daniel Robert RESIGNED	Director		30 Apr 1992		December 1941	1968 Green Road, Ann Arbor, Michigan 48105, FOREIGN, Usa
GUASCH-GUILLAM, Elisabet, Sra RESIGNED	Director	18 Feb 2009	13 Feb 2019	Spain	June 1954	Secretario Coloma 116-2.1, Barcelona, 08024, Spain
HARRIES, Graham Melville RESIGNED	Director	05 Apr 2004	13 Feb 2019	Portugal	April 1944	Casaro Mimosa, 17 Parque Da Floresta, Budens, Vila Do Bispo 8650 060, Portugal
HARRIES, Jason William Algate RESIGNED	Director	18 Feb 2009	13 Feb 2019	United Kingdom	August 1969	Perry House, Perry Lane, Torton, Kidderminster, Worcestershire, DY10 4HY, United Kingdom
HELLER, Andra Kerry RESIGNED	Director	18 Jun 2001	05 Apr 2004	United States	October 1959	2440 N Lakeview Avenue, Chicago, Illinois, 60614, United States Of America
JAMES, Philip RESIGNED	Director	05 Apr 2004	13 Feb 2019	United Kingdom	April 1952	Trepalle, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
LEONARD III, Charles Edward RESIGNED	Director	18 Jun 2001	05 Apr 2004		January 1936	One Oxford Place, Lawrence, New York, 11559, United States Of America
MCEWAN, Philip Christopher RESIGNED	Director	18 Feb 2009	13 Feb 2019	United Kingdom	May 1966	28 Kingswood Road, Monmouth, NP25 5BX
OFFUTT, Barry RESIGNED	Director	07 Mar 1997	21 Jun 2000		October 1961	3036 Black Rock Road, Butler, Maryland, MD 21023, Usa
PILLARI, George RESIGNED	Director	18 Jul 1992	21 Jun 2000		September 1962	3 Running Fox Road, Glen Arm, Maryland, MD 21057, Usa
RUDNICK, Ellen RESIGNED	Director		31 Aug 1992		November 1950	3115 Orange Brace Road, Riverwood, Illinois 60015, FOREIGN, Usa
STONE, Edward Warren RESIGNED	Director	01 Dec 2001	21 Nov 2003		April 1953	116 South Lake Drive, Stamford, Ct, Usa 06903
STRIMBU, Jerry RESIGNED	Director	21 Jun 2000	31 Mar 2001		September 1945	1715 Chicago Avenue, 817 Evanston, Illinois 60201, Usa
WILKAS, Thomas Paul RESIGNED	Director	21 Nov 2003	05 Apr 2004		January 1961	5704 West 147th Place, Overland Park, Kansas 66223, Usa, FOREIGN

PEMBERTON, Andrew James ACTIVE
Role: Secretary
Appointed on: 16 Dec 1996
Address: Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

PEMBERTON, Andrew James ACTIVE
Role: Director
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

BERARDESCO, Charles RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 21 Jun 2000
Address: 807 Wellington Road, Baltimore, Maryland, MD 21212, Usa

BURTON, Albert Ernest RESIGNED
Role: Secretary
Appointed on: 27 Sep 1995
Resigned on: 16 Dec 1996
Address: 1 Messeter Place, Eltham, London, SE9 5DP

DAWSON, Arnold Matthew RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 27 Sep 1995
Address: 12 Grenville Court, London, SE19 1LR

NEWMAN, Philip James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1992
Address: 6 Charles Lane, London, NW8 7SB

ARIAS-ENRICH, Antoni RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 13 Feb 2019
Country of Residence: Spain
Date of birth: June 1959
Address: Passeig Francesc Macia, 91 1o 1a, 08173 Sant Cugat Del, Valles, Spain

BERARDESCO, Charles RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 21 Jun 2000
Date of birth: October 1958
Address: 807 Wellington Road, Baltimore, Maryland, MD 21212, Usa

BROWN, Robert Roy RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Mar 2001
Date of birth: December 1943
Address: 3683 East Stanford Drive, Paradise Valley Arizona 85253, U S A, FOREIGN

BURKE, Michael J RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 01 Dec 2001
Date of birth: September 1957
Address: 1760 Wimbledon Court, Lake Forest, Illinois 60045, United States

CASAS GALOFRE, Merce, Sra RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 13 Feb 2019
Country of Residence: Spain
Date of birth: January 1954
Address: Ganduxer 118, At.-2, 08022 Barcelona, Barcelona, Spain

CHENOWETH, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1997
Date of birth: December 1946
Address: 4 Broadridge Lane, Lutherville Maryland 21093, Usa, FOREIGN

COLES, James Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Tudor House, Royston Grove, Hatchend, Middlesex, HA5 4HD

FOLEY, Daniel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: December 1941
Address: 1968 Green Road, Ann Arbor, Michigan 48105, FOREIGN, Usa

GUASCH-GUILLAM, Elisabet, Sra RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 13 Feb 2019
Country of Residence: Spain
Date of birth: June 1954
Address: Secretario Coloma 116-2.1, Barcelona, 08024, Spain

HARRIES, Graham Melville RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 13 Feb 2019
Country of Residence: Portugal
Date of birth: April 1944
Address: Casaro Mimosa, 17 Parque Da Floresta, Budens, Vila Do Bispo 8650 060, Portugal

HARRIES, Jason William Algate RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Perry House, Perry Lane, Torton, Kidderminster, Worcestershire, DY10 4HY, United Kingdom

HELLER, Andra Kerry RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 05 Apr 2004
Country of Residence: United States
Date of birth: October 1959
Address: 2440 N Lakeview Avenue, Chicago, Illinois, 60614, United States Of America

JAMES, Philip RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Trepalle, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ

LEONARD III, Charles Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 05 Apr 2004
Date of birth: January 1936
Address: One Oxford Place, Lawrence, New York, 11559, United States Of America

MCEWAN, Philip Christopher RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 28 Kingswood Road, Monmouth, NP25 5BX

OFFUTT, Barry RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 21 Jun 2000
Date of birth: October 1961
Address: 3036 Black Rock Road, Butler, Maryland, MD 21023, Usa

PILLARI, George RESIGNED
Role: Director
Appointed on: 18 Jul 1992
Resigned on: 21 Jun 2000
Date of birth: September 1962
Address: 3 Running Fox Road, Glen Arm, Maryland, MD 21057, Usa

RUDNICK, Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: November 1950
Address: 3115 Orange Brace Road, Riverwood, Illinois 60015, FOREIGN, Usa

STONE, Edward Warren RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 21 Nov 2003
Date of birth: April 1953
Address: 116 South Lake Drive, Stamford, Ct, Usa 06903

STRIMBU, Jerry RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Mar 2001
Date of birth: September 1945
Address: 1715 Chicago Avenue, 817 Evanston, Illinois 60201, Usa

WILKAS, Thomas Paul RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 05 Apr 2004
Date of birth: January 1961
Address: 5704 West 147th Place, Overland Park, Kansas 66223, Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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