Advanced Healthcare Computing Limited

Active02464304 Private limited company
Incorporated
29 January 1990 (36 years)
Previously known as
Jobmove Limited (until 1 October 1992)
Industry
Other information technology service activities (62090)
Owned by
Henry Schein One New Zealand
Accounts type
Dormant
Region
South East
Address
Medcare South Bailey Drive
Gillingham Business Park
Gillingham
ME8 0PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
American
Born July 1961 (65)
Ludlow, James Robert
Secretary · Appointed 2 January 2013
Director · Appointed 2 January 2013
New Zealander
Born April 1967 (59)
Director · Appointed 24 April 2008
British
Born June 1968 (58)
Officer history (12 former)
3 August 2022
Resigned Minowitz, Robert Nathan as Director
29 April 2022
Resigned Paladino, Steven as Director
29 April 2022
Appointed South, Ronald Neil as Director
28 March 2018
Resigned Zack, Michael as Director
22 April 2014
Resigned Donnell, Bryce Michael as Director
2 January 2013
Appointed Ludlow, James Robert as Secretary
2 January 2013
Appointed Weatherly, Brian William as Director
2 January 2013
Resigned Redding, Helen Louise as Secretary
1 June 2010
Resigned Donnell, Bryce Michael as Secretary
1 June 2010
Appointed Redding, Helen Louise as Secretary
1 June 2010
Appointed Donnell, Bryce Michael as Director
24 April 2008
Appointed Minowitz, Robert Nathan as Director
24 April 2008
Resigned Kent, Errol Arthur Charles as Director
24 April 2008
Appointed Zack, Michael as Director
24 April 2008
Appointed Stanley, Graham Barry as Director
24 April 2008
Appointed Paladino, Steven as Director
24 April 2008
Resigned Powell, Robert Guy as Director
31 October 2005
Resigned Weatherly, Paul Deane as Director
25 February 2005
Resigned Hemingway, Keith Braham as Director
15 October 2002
Appointed Powell, Robert Guy as Director
15 October 2002
Appointed Kent, Errol Arthur Charles as Director
15 October 2002
Appointed Donnell, Bryce Michael as Secretary
15 October 2002
Appointed Weatherly, Paul Deane as Director
15 October 2002
Resigned Watts, Nicholas John as Director
15 October 2002
Resigned Hemingway, Kay Elizabeth as Secretary
13 May 2002
Appointed Watts, Nicholas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry Schein One New Zealand
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Unlimited Company
Reg. no. 9429039144676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 December 2025—
28 July 2026Confirmation statement with updates22 April 2026
27 July 2026Change of details for a person with significant control
4 October 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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