Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 4 April 2026
- Last conf. stmt
- 21 March 2025
Digital Healthcare Limited
- Incorporated
- 9 September 1999 (27 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- 1st FloorImex Centre575-599 Maxted RoadHemel HempsteadHP2 7DX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2021
Also at Adviseinc Ltd, Vantage Diagnostics Ltd (proposed for strike-off), Nec Software Solutions UK Limited · more companies
British
Born November 1968
Director · Appointed 30 September 2020
Also at Adviseinc Ltd, Holbook Copse Management Ltd, Vantage Diagnostics Ltd (proposed for strike-off) · more companies
British
Born July 1972 (54)
Officer history (36 former)
30 June 2021
15 February 2021
30 September 2020
30 September 2020
2 April 2019
2 April 2019
2 April 2019
Resigned Benson, Christine as Secretary
2 April 2019
2 April 2019
2 April 2019
20 October 2017
Appointed Benson, Christine as Secretary
20 October 2017
Resigned Waite, Simon Nicholas as Secretary
21 September 2017
1 May 2017
30 April 2017
14 October 2016
2 September 2016
Appointed Waite, Simon Nicholas as Secretary
2 September 2016
Resigned Farbridge, Caroline as Secretary
31 March 2015
31 March 2015
31 March 2014
31 March 2014
3 August 2013
3 August 2013
3 August 2013
3 August 2013
3 August 2013
3 August 2013
Appointed Farbridge, Caroline as Secretary
30 May 2013
1 October 2012
30 September 2012
Resigned Winchester Jr, Ray Marcus as Director
30 September 2012
1 February 2012
17 May 2011
14 December 2010
18 June 2009
Resigned Skews, Gerard Nicholas as Director
3 January 2008
3 January 2008
29 November 2007
29 November 2007
14 November 2007
15 October 2007
6 June 2007
Resigned Gordon, Jeffrey Philip as Director
23 May 2007
1 February 2007
1 February 2007
1 February 2007
31 January 2007
1 January 2007
Appointed Gordon, Jeffrey Philip as Director
9 October 2006
Appointed Winchester Jr, Ray Marcus as Director
30 June 2005
30 June 2005
29 June 2005
29 June 2005
20 December 2004
31 May 2004
8 September 2003
1 March 2003
28 February 2003
Resigned Hillhouse, Mark as Director
1 October 2001
Appointed Hillhouse, Mark as Director
10 September 2001
1 August 2001
1 August 2001
8 July 2001
Resigned Amure, Bamidele Olusola Lawrence, Dr as Director
27 April 2000
1 April 2000
Appointed Amure, Bamidele Olusola Lawrence, Dr as Director
8 November 1999
8 November 1999
8 November 1999
8 November 1999
Appointed Skews, Gerard Nicholas as Director
8 November 1999
8 November 1999
9 September 1999
9 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00968498
Former controllers (1)
2 April 2019
Ceased Emis Group PLC — Owns 75–100% of shares
Filings 248
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Compulsory strike-off action has been suspended | |||
| 29 April 2026 | Insolvency filing | |||
| 29 April 2026 | Share capital filing | |||
| 29 April 2026 | Statement of capital | |||
| 29 April 2026 | Resolutions |
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