Digital Healthcare Limited
Company Profile
live
SmallDigital Healthcare Limited
03838790•Private Limited With Share Capital
1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP27DX
Get Full Access
Incorporated
09/09/1999
Company Age
26 years
Directors
2
Employees
13
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Digital Healthcare Limited (03838790) is a private limited with share capital incorporated on 09/09/1999 (26 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 62012 - business and domestic software development.
Digital healthcare limited is a management consulting company based out of rawdon house green lane yeadon, leeds, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/09/1999
HP27DX
13 employees
Financial Overview
Total Assets
£12.20M
Liabilities
£4.09M
Net Assets
£8.11M
Turnover
£2.59M
Cash
£1
Key Metrics
13
Employees
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Memorandum Articles
Category:Incorporation
Date:16-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2019
Change Sail Address Company With New Address
Category:Address
Date:06-06-2019
Legacy
Category:Miscellaneous
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2019
Legacy
Category:Return
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2013
Memorandum Articles
Category:Incorporation
Date:09-10-2013
Auditors Resignation Company
Category:Auditors
Date:14-08-2013
Resolution
Category:Resolution
Date:12-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date04/12/2024
Latest Accounts31/03/2024
Trading Addresses
1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire Hp2 7D, HP27DXRegistered
Related Companies
10
Contact
03300241269
1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP27DX