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DIGITAL HEALTHCARE LIMITED - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03838790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Imex Centre
- 575-599 Maxted Road
- Hemel Hempstead
- Hertfordshire
- HP2 7DX
- United Kingdom 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom UK
Management
- Managing Directors
- MAYNARD, Stefan John
- WHITLEY, Tina Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-09
- Age Of Company 1999-09-09 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Nec Software Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHOOSECENTRE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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DIGITAL HEALTHCARE LIMITED Company Description
- DIGITAL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03838790. Its current trading status is "live". It was registered 1999-09-09. It was previously called CHOOSECENTRE LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 1St Floor, Imex Centre .
Get DIGITAL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Healthcare Limited - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
- 1999-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-02-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-small (2023-06-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-11) - CH01
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confirmation-statement-with-updates (2022-03-26) - CS01
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accounts-with-accounts-type-small (2022-11-18) - AA
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accounts-with-accounts-type-small (2022-12-15) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-23) - PSC05
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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confirmation-statement-with-updates (2021-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-updates (2020-03-23) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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legacy (2019-03-21) - CS01
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change-account-reference-date-company-current-extended (2019-04-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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legacy (2019-05-21) - RP04CS01
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change-sail-address-company-with-new-address (2019-06-06) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-06) - AD03
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resolution (2019-06-19) - RESOLUTIONS
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memorandum-articles (2019-07-16) - MA
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change-person-director-company-with-change-date (2019-09-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-24) - AP03
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-12-09) - DISS40
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gazette-notice-compulsory (2015-12-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-group (2015-08-13) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-10) - MR04
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termination-director-company-with-name (2014-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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accounts-with-accounts-type-group (2014-06-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-05) - AP01
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mortgage-satisfy-charge-full (2013-04-15) - MR04
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accounts-with-accounts-type-group (2013-07-02) - AA
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termination-director-company-with-name (2013-07-03) - TM01
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capital-allotment-shares (2013-08-05) - SH01
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-secretary-company-with-name (2013-08-05) - AP03
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termination-secretary-company-with-name (2013-08-05) - TM02
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change-account-reference-date-company-current-extended (2013-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-17) - AR01
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resolution (2013-08-12) - RESOLUTIONS
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auditors-resignation-company (2013-08-14) - AUD
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memorandum-articles (2013-10-09) - MEM/ARTS
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capital-name-of-class-of-shares (2013-10-09) - SH08
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capital-variation-of-rights-attached-to-shares (2013-10-09) - SH10
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change-person-director-company-with-change-date (2013-11-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-21) - AP01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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accounts-with-accounts-type-group (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-09-20) - CH01
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change-person-secretary-company-with-change-date (2012-09-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-group (2011-06-24) - AA
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termination-director-company-with-name (2011-05-27) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-29) - AA
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change-person-director-company-with-change-date (2010-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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appoint-person-director-company-with-name (2010-12-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-07-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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legacy (2008-02-01) - 288a
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legacy (2008-09-19) - 363a
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legacy (2008-10-06) - 88(2)
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accounts-with-accounts-type-group (2008-07-08) - AA
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resolution (2008-12-04) - RESOLUTIONS
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legacy (2008-12-04) - 123
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legacy (2008-12-04) - 122
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legacy (2008-12-04) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-21) - 169
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legacy (2007-12-14) - 288b
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-12-14) - 288a
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legacy (2007-11-19) - 288a
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legacy (2007-11-16) - 123
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legacy (2007-10-26) - 403a
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legacy (2007-08-08) - 288b
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legacy (2007-09-30) - 363s
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legacy (2007-10-23) - 288b
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accounts-with-accounts-type-group (2007-01-19) - AA
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legacy (2007-04-10) - 288b
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legacy (2007-04-10) - 288a
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legacy (2007-05-15) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-06-18) - 288b
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-06-12) - 395
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legacy (2007-07-17) - 88(2)R
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legacy (2007-07-21) - 288a
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legacy (2007-08-24) - 395
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legacy (2007-07-26) - 88(2)R
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legacy (2007-08-08) - 403a
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-08-14) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-10-09) - 363s
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legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
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resolution (2005-07-13) - RESOLUTIONS
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legacy (2005-01-22) - 403a
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legacy (2005-01-25) - 395
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legacy (2005-01-31) - 88(2)R
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legacy (2005-02-09) - 288a
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legacy (2005-07-13) - 123
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legacy (2005-07-28) - 288a
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legacy (2005-07-13) - 288b
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legacy (2005-07-13) - 88(2)R
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memorandum-articles (2005-07-14) - MEM/ARTS
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legacy (2005-07-14) - 122
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legacy (2005-07-15) - 403a
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-small (2005-08-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-28) - AA
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legacy (2004-03-05) - 122
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legacy (2004-07-09) - 403a
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legacy (2004-09-14) - 288b
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legacy (2004-11-09) - 88(2)R
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 395
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resolution (2003-04-03) - RESOLUTIONS
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legacy (2003-04-12) - 288b
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legacy (2003-04-25) - 288a
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legacy (2003-09-19) - 363s
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legacy (2003-09-19) - 288a
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resolution (2003-09-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-05-13) - AA
keyboard_arrow_right 2002
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legacy (2002-09-13) - 363s
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accounts-with-accounts-type-small (2002-06-06) - AA
keyboard_arrow_right 2001
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legacy (2001-01-26) - 395
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resolution (2001-02-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-05-09) - AA
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legacy (2001-05-09) - 88(2)R
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resolution (2001-05-14) - RESOLUTIONS
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resolution (2001-05-17) - RESOLUTIONS
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legacy (2001-05-17) - 123
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legacy (2001-08-08) - 88(2)R
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resolution (2001-08-08) - RESOLUTIONS
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legacy (2001-09-24) - 288a
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legacy (2001-10-01) - 363s
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legacy (2001-10-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-11) - 123
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legacy (2000-03-27) - 88(2)R
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legacy (2000-03-27) - 123
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resolution (2000-03-27) - RESOLUTIONS
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legacy (2000-04-11) - 88(2)R
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legacy (2000-06-05) - 88(2)R
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-04-14) - 88(2)R
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legacy (2000-05-25) - 288a
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legacy (2000-09-20) - 395
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legacy (2000-10-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288b
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legacy (1999-12-06) - 287
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legacy (1999-12-06) - 288a
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memorandum-articles (1999-12-13) - MEM/ARTS
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certificate-change-of-name-company (1999-12-07) - CERTNM
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incorporation-company (1999-09-09) - NEWINC