ITHEALTH U.K. LTD

Company summary

Company number: 02647929
Status: ACTIVE
Incorporated / age: 23 September 199134 years
Registered office: 10 Churchill Park, Private Road No 2, Colwick Nottingham, Nottinghamshire, NG4 2HF
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:01 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
10 Churchill Park, Private Road No 2, Colwick Nottingham, Nottinghamshire, NG4 2HF
Nature of business
Other information technology service activities
Previous company names
BUSINESS MANAGEMENT SERVICES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAPER, Brett Gary ACTIVE	Director	10 May 2013		England	April 1961	10 Churchill Park, Private Road No 2, Colwick Nottingham, Nottinghamshire, NG4 2HF
HICKINBOTTOM, Alison RESIGNED	Secretary	30 Sep 1994	14 Nov 1995			Elm Bungalow Elm Tree Avenue, West Bridgford, Nottingham, NG2 7JU
JARVIS, Tracy RESIGNED	Secretary	23 Sep 1991	01 Jan 1992			9 Norwich Close, Shepshed, Loughborough, Leicestershire, LE12 9LZ
ROWLAND, Eleni RESIGNED	Secretary	14 Nov 1995	10 May 2013			167 Blake Road, West Bridgford, Nottingham, NG2 5LA
TSOUKATOS, Matina RESIGNED	Secretary	01 Jan 1992	30 Sep 1994			Fairways Beck Street, Thurgarton, Nottingham, Nottinghamshire, NG14 7HB
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Sep 1991	23 Sep 1991			72 New Bond Street, London, W1S 1RR
CONNELLY, Ida Elizabeth RESIGNED	Director	23 Sep 1991	01 Jan 1992		November 1955	49 Briar Gate, Long Eaton, Nottingham, Nottinghamshire, NG10 4BQ
KENT, Roman Arthur RESIGNED	Director	01 Jan 1992	30 Sep 1994		January 1950	36 Derby Road, Kirby In Ashfield, Nottinghamshire, NG17 9BD
TSOUKATOS, Aine Nollaig RESIGNED	Director	18 Aug 2004	10 May 2013	England	December 1964	Fairways, Beck Street, Thurgarton, Nottinghamshire, NG14 7HB
TSOUKATOS, Matina RESIGNED	Director	01 Jan 1992	10 Apr 2013	England	April 1957	Fairways Beck Street, Thurgarton, Nottingham, Nottinghamshire, NG14 7HB
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	23 Sep 1991	23 Sep 1991			72 New Bond Street, London, W1S 1RR

DRAPER, Brett Gary ACTIVE
Role: Director
Appointed on: 10 May 2013
Country of Residence: England
Date of birth: April 1961
Address: 10 Churchill Park, Private Road No 2, Colwick Nottingham, Nottinghamshire, NG4 2HF

TSOUKATOS, Matina RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 30 Sep 1994
Address: Fairways Beck Street, Thurgarton, Nottingham, Nottinghamshire, NG14 7HB

TSOUKATOS, Matina RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: April 1957
Address: Fairways Beck Street, Thurgarton, Nottingham, Nottinghamshire, NG14 7HB

Created	Status	Filings
10 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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