Founded in 1999, Digital Healthcare Ltd have registered office in Hemel Hempstead, it's status is listed as "Active". Digital Healthcare Ltd has 18 directors. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Matthew William | 01 March 2003 | 15 October 2007 | 1 |
| AMURE, Bamidele Olusola Lawrence, Dr | 01 April 2000 | 08 July 2001 | 1 |
| EDDLESTON, Adrian Leonard William Francis, Professor | 01 August 2001 | 29 June 2005 | 1 |
| GORDON, Jeffrey Philip | 01 January 2007 | 06 June 2007 | 1 |
| HILLHOUSE, Mark | 01 October 2001 | 28 February 2003 | 1 |
| MACKAY, Craig Douglas, Dr | 08 November 1999 | 29 June 2005 | 1 |
| MCDONNELL, Kevin | 14 December 2010 | 14 October 2016 | 1 |
| MORRISON, John George | 30 June 2005 | 17 May 2011 | 1 |
| PULSINELLI, John | 01 August 2001 | 31 May 2004 | 1 |
| SKEWS, Gerard Nicholas | 08 November 1999 | 18 June 2009 | 1 |
| SPENCER, Christopher Michael Kennedy | 31 March 2014 | 30 April 2017 | 1 |
| STICHBURY, Rob | 08 September 2003 | 31 January 2007 | 1 |
| WATERHOUSE, Frank | 14 November 2007 | 31 March 2015 | 1 |
| WILCOCK, Stephen John | 21 September 2017 | 02 April 2019 | 1 |
| WINCHESTER JR, Ray Marcus | 09 October 2006 | 30 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Christine | 20 October 2017 | 02 April 2019 | 1 |
| FARBRIDGE, Caroline | 03 August 2013 | 02 September 2016 | 1 |
| WAITE, Simon Nicholas | 02 September 2016 | 20 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 October 2020 | |
| TM01 - Termination of appointment of director | 02 October 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| MA - Memorandum and Articles | 16 July 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 June 2019 | |
| RP04CS01 - N/A | 21 May 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| PSC02 - N/A | 02 April 2019 | |
| PSC07 - N/A | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 April 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| AA01 - Change of accounting reference date | 02 April 2019 | |
| CS01 - N/A | 21 March 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| AP03 - Appointment of secretary | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AP03 - Appointment of secretary | 08 September 2016 | |
| TM02 - Termination of appointment of secretary | 08 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 December 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 December 2015 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| MR04 - N/A | 10 April 2014 | |
| AR01 - Annual Return | 17 November 2013 | |
| CH01 - Change of particulars for director | 17 November 2013 | |
| CH01 - Change of particulars for director | 17 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 October 2013 | |
| MEM/ARTS - N/A | 09 October 2013 | |
| AUD - Auditor's letter of resignation | 14 August 2013 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| AA01 - Change of accounting reference date | 05 August 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AP03 - Appointment of secretary | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM02 - Termination of appointment of secretary | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| SH01 - Return of Allotment of shares | 05 August 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| MR04 - N/A | 15 April 2013 | |
| AP01 - Appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| CH03 - Change of particulars for secretary | 20 September 2012 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| CH01 - Change of particulars for director | 26 April 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 2008 | |
| 123 - Notice of increase in nominal capital | 04 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 169 - Return by a company purchasing its own shares | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| 123 - Notice of increase in nominal capital | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 363s - Annual Return | 30 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| RESOLUTIONS - N/A | 14 August 2007 | |
| RESOLUTIONS - N/A | 14 August 2007 | |
| 123 - Notice of increase in nominal capital | 14 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 363s - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2005 | |
| MEM/ARTS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 123 - Notice of increase in nominal capital | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 March 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 February 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| 123 - Notice of increase in nominal capital | 17 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| 395 - Particulars of a mortgage or charge | 26 January 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| 395 - Particulars of a mortgage or charge | 20 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
| 123 - Notice of increase in nominal capital | 11 April 2000 | |
| RESOLUTIONS - N/A | 27 March 2000 | |
| RESOLUTIONS - N/A | 27 March 2000 | |
| RESOLUTIONS - N/A | 27 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| 123 - Notice of increase in nominal capital | 27 March 2000 | |
| MEM/ARTS - N/A | 13 December 1999 | |
| CERTNM - Change of name certificate | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 287 - Change in situation or address of Registered Office | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| NEWINC - New incorporation documents | 09 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 August 2007 | Fully Satisfied |
N/A |
| Debenture | 07 June 2007 | Fully Satisfied |
N/A |
| Debenture | 19 January 2005 | Fully Satisfied |
N/A |
| Debenture | 14 February 2003 | Fully Satisfied |
N/A |
| Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 24 January 2001 | Fully Satisfied |
N/A |
| Debenture | 13 September 2000 | Fully Satisfied |
N/A |
