This company is commonly known as Digital Healthcare Limited. The company was founded 24 years ago and was given the registration number 03838790. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DIGITAL HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 03838790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 30 September 2020 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 15 February 2021 | Active |
| Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY | Secretary | 20 October 2017 | Active |
| Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY | Secretary | 03 August 2013 | Active |
| Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, IP29 4TL | Secretary | 01 February 2007 | Active |
| 42 High Street, Balsham, Cambridge, CB1 6EP | Secretary | 08 November 1999 | Active |
| Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY | Secretary | 02 September 2016 | Active |
| 4, Crome Lea Business Park, Madingley Road Coton, Cambridge, United Kingdom, | Secretary | 29 November 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 September 1999 | Active |
| 28 Kings Hedges Road, Cambridge, CB4 2PA | Director | 01 March 2003 | Active |
| Estelle 21 Market Street, Swavesey, Cambridge, CB4 5QG | Director | 01 April 2000 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 02 April 2019 | Active |
| 14 Nelson Close, Biggin Hill, Westerham, TN16 3LS | Director | 01 August 2001 | Active |
| 66, The Fairway, Leeds, LS17 7PD | Director | 27 April 2000 | Active |
| 103 High Street, Waltham Cross, EN8 7AN | Director | 01 January 2007 | Active |
| 134 Valley Road, Codicote, SG4 8YN | Director | 01 October 2001 | Active |
| 4, Crome Lea Business Park, Madingley Road Coton, Cambridge, United Kingdom, CB23 7PH | Director | 01 October 2012 | Active |
| 4, Crome Lea Business Park, Madingley Road Coton, Cambridge, United Kingdom, CB23 7PH | Director | 30 June 2005 | Active |
| Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY | Director | 03 August 2013 | Active |
| 53 Hamilton Road, Cambridge, CB4 1BP | Director | 08 November 1999 | Active |
| Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY | Director | 14 December 2010 | Active |
| 23/7 Carnbee Crescent, Edinburgh, EH16 6GF | Director | 30 June 2005 | Active |
| 4, Crome Lea Business Park, Madingley Road Coton, Cambridge, United Kingdom, CB23 7PH | Director | 23 May 2007 | Active |
| Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW | Director | 02 April 2019 | Active |
| Pound Cottage 61 High Street, Foxton, Cambridge, CB2 6RP | Director | 20 December 2004 | Active |
| 42 High Street, Balsham, Cambridge, CB1 6EP | Director | 08 November 1999 | Active |
| Sonamarg, Windsor Lane, Little Kingshill, Great Missenden, United Kingdom, HP16 0DL | Director | 03 January 2008 | Active |
| Upper Sonamarg Windsor Lane, Little Kingshill, Great Missenden, HP16 0DL | Director | 01 August 2001 | Active |
| 251, Queen Ediths Way, Cambridge, United Kingdom, CB1 8NJ | Director | 08 November 1999 | Active |
| Eca Court, South Park, Sevenoaks, United Kingdom, TN13 1DU | Director | 01 February 2012 | Active |
| Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW | Director | 31 March 2015 | Active |
| Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY | Director | 31 March 2014 | Active |
| 2 The Spinney, Roundwood Park, Harpenden, AL5 3AZ | Director | 08 September 2003 | Active |
| Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW | Director | 01 May 2017 | Active |
| Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY | Director | 14 November 2007 | Active |
| Nec Software Solutions Uk Limited | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Imex Centre, Hemel Hempstead, United Kingdom, HP2 7DX |
| Nature of control | : |
|
| Emis Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rawdon House, Green Lane, Leeds, England, LS19 7BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Incorporation | Memorandum articles. | Download |
| 2019-06-19 | Resolution | Resolution. | Download |
| 2019-06-06 | Address | Move registers to sail company with new address. | Download |
| 2019-06-06 | Address | Change sail address company with new address. | Download |
| 2019-05-21 | Miscellaneous | Legacy. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
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