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DIGITAL HEALTHCARE LIMITED - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03838790
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor, Imex Centre
- 575-599 Maxted Road
- Hemel Hempstead
- Hertfordshire
- HP2 7DX
- United Kingdom 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom UK
Management
- Geschäftsführung
- MAYNARD, Stefan John
- WHITLEY, Tina Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.1999
- Alter der Firma 1999-09-09 24 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Nec Software Solutions Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHOOSECENTRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-04
- Letzte Einreichung: 2023-03-21
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DIGITAL HEALTHCARE LIMITED Firmenbeschreibung
- DIGITAL HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03838790. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.1999 registriert. DIGITAL HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHOOSECENTRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 1St Floor, Imex Centre erreicht werden.
Jetzt sichern DIGITAL HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digital Healthcare Limited - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1999-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-02-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-small (2023-06-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-11) - CH01
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confirmation-statement-with-updates (2022-03-26) - CS01
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accounts-with-accounts-type-small (2022-11-18) - AA
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accounts-with-accounts-type-small (2022-12-15) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-23) - PSC05
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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confirmation-statement-with-updates (2021-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-updates (2020-03-23) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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legacy (2019-03-21) - CS01
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change-account-reference-date-company-current-extended (2019-04-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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legacy (2019-05-21) - RP04CS01
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change-sail-address-company-with-new-address (2019-06-06) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-06) - AD03
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resolution (2019-06-19) - RESOLUTIONS
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memorandum-articles (2019-07-16) - MA
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change-person-director-company-with-change-date (2019-09-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-24) - AP03
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-12-09) - DISS40
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gazette-notice-compulsory (2015-12-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-group (2015-08-13) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-10) - MR04
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termination-director-company-with-name (2014-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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accounts-with-accounts-type-group (2014-06-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-05) - AP01
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mortgage-satisfy-charge-full (2013-04-15) - MR04
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accounts-with-accounts-type-group (2013-07-02) - AA
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termination-director-company-with-name (2013-07-03) - TM01
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capital-allotment-shares (2013-08-05) - SH01
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-secretary-company-with-name (2013-08-05) - AP03
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termination-secretary-company-with-name (2013-08-05) - TM02
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change-account-reference-date-company-current-extended (2013-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-17) - AR01
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resolution (2013-08-12) - RESOLUTIONS
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auditors-resignation-company (2013-08-14) - AUD
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memorandum-articles (2013-10-09) - MEM/ARTS
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capital-name-of-class-of-shares (2013-10-09) - SH08
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capital-variation-of-rights-attached-to-shares (2013-10-09) - SH10
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change-person-director-company-with-change-date (2013-11-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-21) - AP01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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accounts-with-accounts-type-group (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-09-20) - CH01
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change-person-secretary-company-with-change-date (2012-09-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-group (2011-06-24) - AA
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termination-director-company-with-name (2011-05-27) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-29) - AA
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change-person-director-company-with-change-date (2010-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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appoint-person-director-company-with-name (2010-12-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-07-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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legacy (2008-02-01) - 288a
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legacy (2008-09-19) - 363a
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legacy (2008-10-06) - 88(2)
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accounts-with-accounts-type-group (2008-07-08) - AA
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resolution (2008-12-04) - RESOLUTIONS
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legacy (2008-12-04) - 123
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legacy (2008-12-04) - 122
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legacy (2008-12-04) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-21) - 169
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legacy (2007-12-14) - 288b
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resolution (2007-11-16) - RESOLUTIONS
-
legacy (2007-12-14) - 288a
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legacy (2007-11-19) - 288a
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legacy (2007-11-16) - 123
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legacy (2007-10-26) - 403a
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legacy (2007-08-08) - 288b
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legacy (2007-09-30) - 363s
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legacy (2007-10-23) - 288b
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accounts-with-accounts-type-group (2007-01-19) - AA
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legacy (2007-04-10) - 288b
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legacy (2007-04-10) - 288a
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legacy (2007-05-15) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-06-18) - 288b
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resolution (2007-07-17) - RESOLUTIONS
-
legacy (2007-06-12) - 395
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legacy (2007-07-17) - 88(2)R
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legacy (2007-07-21) - 288a
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legacy (2007-08-24) - 395
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legacy (2007-07-26) - 88(2)R
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legacy (2007-08-08) - 403a
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-08-14) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-10-09) - 363s
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legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
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resolution (2005-07-13) - RESOLUTIONS
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legacy (2005-01-22) - 403a
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legacy (2005-01-25) - 395
-
legacy (2005-01-31) - 88(2)R
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legacy (2005-02-09) - 288a
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legacy (2005-07-13) - 123
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legacy (2005-07-28) - 288a
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legacy (2005-07-13) - 288b
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legacy (2005-07-13) - 88(2)R
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memorandum-articles (2005-07-14) - MEM/ARTS
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legacy (2005-07-14) - 122
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legacy (2005-07-15) - 403a
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-small (2005-08-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-28) - AA
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legacy (2004-03-05) - 122
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legacy (2004-07-09) - 403a
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legacy (2004-09-14) - 288b
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legacy (2004-11-09) - 88(2)R
-
legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 395
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resolution (2003-04-03) - RESOLUTIONS
-
legacy (2003-04-12) - 288b
-
legacy (2003-04-25) - 288a
-
legacy (2003-09-19) - 363s
-
legacy (2003-09-19) - 288a
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resolution (2003-09-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-05-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 363s
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accounts-with-accounts-type-small (2002-06-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 395
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resolution (2001-02-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-05-09) - AA
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legacy (2001-05-09) - 88(2)R
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resolution (2001-05-14) - RESOLUTIONS
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resolution (2001-05-17) - RESOLUTIONS
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legacy (2001-05-17) - 123
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legacy (2001-08-08) - 88(2)R
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resolution (2001-08-08) - RESOLUTIONS
-
legacy (2001-09-24) - 288a
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legacy (2001-10-01) - 363s
-
legacy (2001-10-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 123
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legacy (2000-03-27) - 88(2)R
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legacy (2000-03-27) - 123
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resolution (2000-03-27) - RESOLUTIONS
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legacy (2000-04-11) - 88(2)R
-
legacy (2000-06-05) - 88(2)R
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-04-14) - 88(2)R
-
legacy (2000-05-25) - 288a
-
legacy (2000-09-20) - 395
-
legacy (2000-10-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288b
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legacy (1999-12-06) - 287
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legacy (1999-12-06) - 288a
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memorandum-articles (1999-12-13) - MEM/ARTS
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certificate-change-of-name-company (1999-12-07) - CERTNM
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incorporation-company (1999-09-09) - NEWINC