DIGITAL HEALTHCARE LIMITED
Address
DIGITAL HEALTHCARE LIMITED
Phone: 01954 207 301Phone: 01954 207 300
Fax: 01954 207 333
Web: www.digital-healthcare.co.uk
Classification:
Information technology consultancy activities
Legal Information
Company Registration No.:
03838790
Incorporation Date:
9 Sep 1999
(19 Years old)
Financial Year End:
31 Dec
Capital:
£634,569.35
on 22 Dec 2014
For period ending:
31 Dec 2013
Filed on:
25 Jun 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
9 Sep 2014
Filed on:
22 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 149 available
- Annual Return As At 9 Sep 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Termination of appointment of director - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
| Caroline Farbridge | |
| 3 Aug 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| David Holligon | |
| 1 Oct 2012 ⇒ Present ( 6 Years ) | Director |
| Maryline Kulawik | |
| 30 Jun 2005 ⇒ Present ( 13 Years ) | Director |
| Neil Laycock | |
| 3 Aug 2013 ⇒ Present ( 5 Years ) | Director |
| Kevin Mcdonnell | |
| 14 Dec 2010 ⇒ Present ( 7 Years ) | Director |
| Michael O'leary | |
| 23 May 2007 ⇒ Present ( 11 Years ) | Director |
| Matthew Smith | |
| 1 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Christopher Spencer | |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Frank Waterhouse | |
| 29 Nov 2007 ⇒ Present ( 11 Years ) | Company Secretary |
| 14 Nov 2007 ⇒ Present ( 11 Years ) | Director |
Previous Company Names
CHOOSECENTRE LIMITED
Changed 8 Dec 1999
Previous Addresses
SHAKESPEARE HOUSE
42 NEWMARKET ROAD CAMBRIDGE
CAMBRIDGESHIRE
CB5 8EP
42 NEWMARKET ROAD CAMBRIDGE
CAMBRIDGESHIRE
CB5 8EP
Changed 5 Aug 2013
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
BRISTOL
AVON BS1 6BZ
Changed 6 Dec 1999
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
62 | £1,445,028.45 |
Department of Health |
24 | £655,713.59 |
North Middlesex University Hospital NHS Trust [16537] |
2 | £58,349.64 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 25 Jun 2014 | 6 |
| 30 Sep 2012 | 2 Jul 2013 | 10 |
| 30 Sep 2011 | 3 Jul 2012 | 10 |
| 30 Sep 2010 | 24 Jun 2011 | 9 |
| 30 Sep 2009 | 29 Jun 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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