Menna Overview
Here’s a quick overview of DIGITAL HEALTHCARE LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1999.
DIGITAL HEALTHCARE LIMITED
- Company statusactive
- Company No03838790
- Age26 years 10 months Incorporated 9 September 1999
- Officers2
Address
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
DIGITAL HEALTHCARE LIMITED is an active company incorporated on 9 September 1999 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 26 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 21 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Memorandum Articles
7 Years Ago on 16 Jul 2019
Resolution
7 Years Ago on 19 Jun 2019
Move Registers To Sail Company With New Address
7 Years Ago on 06 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYNARD, Stefan John | director | Jul 1972 | 30 Sept 2020 |
| WHITLEY, Tina Jane | director | Nov 1968 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nec Software Solutions Uk Limited | 02 Apr 2019 | |
| Emis Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DIGITAL HEALTHCARE LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1999.