DIGITAL HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL HEALTHCARE LIMITED
COMPANY NUMBER
03838790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/09/1999
(25 years and 3 months old)
WEBSITE
http://emishealth.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/09/1999
08/12/1999
CHOOSECENTRE LIMITED
HERTFORDSHIRE
HP2 7DX
Telephone: 03300241269
TPS: No
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DX
Telephone: 207300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 14 Past: 60 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
09/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/09/1999 - Present (25 years and 3 months) 09/09/1999 - Present (25 years and 3 months) 09/09/1999 - Present (25 years and 3 months) 09/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/11/1999 - 18/06/2009 (9 years and 7 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 23/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 26/01/2021 | Change in Reg. Office |
| 06/10/2020 | Alan George O'Reilly (922099128) has left the board |
| 06/10/2020 | New Board Member Stefan John Maynard (927490500) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/04/2019 | Stephen James Callaghan (925706866) has left the board |
| 11/04/2019 | Alan George O'Reilly (925706864) has left the board |
| 11/04/2019 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 11/04/2019 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 04/04/2019 | Peter John Southby (911685978) has left the board |
| 04/04/2019 | Christine Benson (923935200) has left the board |
| 04/04/2019 | Stephen John Wilcock (919816266) has left the board |
| 04/04/2019 | Andrew John Thorburn (912480180) has left the board |
| 04/04/2019 | New Board Member Stephen James Callaghan (925706866) Appointed |
| 04/04/2019 | New Board Member Alan George O'Reilly (925706864) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 26/03/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 26/10/2017 | Simon Nicholas Waite (921372718) has left the board |
| 26/10/2017 | New Company Secretary Christine Benson (923935200) Appointed |
| 26/09/2017 | New Board Member Stephen John Wilcock (919816266) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Andrew John Thorburn (912480180) Appointed |
| 18/05/2017 | Christopher Michael Kennedy Spencer (900474255) has left the board |
| 19/10/2016 | Kevin McDonnell (912879573) has left the board |
| 18/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 12/09/2016 | Caroline Farbridge (918033165) has left the board |
| 12/09/2016 | New Company Secretary Simon Nicholas Waite (921372718) Appointed |
| 11/12/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 24/07/2015 | Frank Waterhouse (912595334) has left the board |
| 24/07/2015 | New Board Member Peter John Southby (911685978) Appointed |
| 27/12/2014 | New Annual Return filed |
| 23/12/2014 | New Board Member Christopher Michael Kennedy Spencer (900474255) Appointed |
| 30/06/2014 | New Accounts filed |
| 16/05/2014 | Neil Keith Joseph Laycock (911999180) has left the board |
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