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CAMBIO HEALTHCARE SYSTEMS LIMITED - Salatin House, 19 Cedar Road, Sutton, SM2 5DA, United Kingdom
Company Information
- Company registration number
- 04550362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salatin House
- 19 Cedar Road
- Sutton
- SM2 5DA
- England Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England UK
Management
- Managing Directors
- NOUJOUMI, Arash
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Age Of Company 2002-10-01 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Cambio Healthcare Systems Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAMBIO HEALTH CARE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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CAMBIO HEALTHCARE SYSTEMS LIMITED Company Description
- CAMBIO HEALTHCARE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04550362. Its current trading status is "live". It was registered 2002-10-01. It was previously called CAMBIO HEALTH CARE SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-13.It can be contacted at Salatin House .
Get CAMBIO HEALTHCARE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambio Healthcare Systems Limited - Salatin House, 19 Cedar Road, Sutton, SM2 5DA, United Kingdom
- 2002-10-01
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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change-to-a-person-with-significant-control (2023-08-25) - PSC05
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change-person-director-company-with-change-date (2023-08-25) - CH01
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-small (2023-10-05) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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confirmation-statement-with-updates (2022-08-25) - CS01
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accounts-with-accounts-type-small (2022-09-15) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-small (2021-09-06) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
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accounts-with-accounts-type-small (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-small (2019-05-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-small (2018-07-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-06) - AA
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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accounts-with-accounts-type-small (2016-05-26) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-small (2015-09-02) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-02) - CH04
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change-person-director-company-with-change-date (2012-10-02) - CH01
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termination-director-company-with-name (2012-06-07) - TM01
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appoint-corporate-secretary-company-with-name (2012-05-04) - AP04
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termination-secretary-company-with-name (2012-05-03) - TM02
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change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-07-22) - AA
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resolution (2010-07-22) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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legacy (2008-09-18) - 288a
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-05-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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legacy (2007-12-20) - 288c
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legacy (2007-01-20) - 288a
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legacy (2007-01-24) - 288a
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legacy (2007-01-24) - 288b
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legacy (2007-06-28) - 288b
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legacy (2007-06-28) - 287
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legacy (2007-06-28) - 288a
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legacy (2007-07-10) - 288a
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accounts-with-accounts-type-small (2007-10-29) - AA
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legacy (2007-12-18) - 288b
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legacy (2007-07-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-22) - AA
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legacy (2006-11-16) - 287
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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legacy (2005-09-08) - 225
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legacy (2005-06-25) - 288c
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legacy (2005-10-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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legacy (2004-10-06) - 288b
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legacy (2004-10-06) - 288a
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accounts-with-accounts-type-dormant (2004-04-28) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-22) - 288a
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legacy (2003-06-20) - 288b
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legacy (2003-02-05) - 288a
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certificate-change-of-name-company (2003-01-21) - CERTNM
keyboard_arrow_right 2002
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incorporation-company (2002-10-01) - NEWINC
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resolution (2002-10-10) - RESOLUTIONS
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legacy (2002-10-10) - 288b
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legacy (2002-10-10) - 288a