Digital Healthcare Limited

03838790

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

1ST FLOOR, IMEX CENTRE, HEMEL HEMPSTEAD, HP2 7DX

Incorporated 09/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Stefan John Maynard

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Ms Tina Jane Whitley

director · Since 15/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Nec Software Solutions Uk Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Imex Centre, Hemel Hempstead, HP2 7DX

Reg: 00968498 · Companies House · Private Limited Company

Notified 02/04/2019

Former PSCs

Emis Group Plc

Ceased 02/04/2019

Charges0 outstanding

charge

satisfied

ETV CAPITAL S.A.

Created 16/08/2007Registered 24/08/2007Satisfied 15/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2007Registered 12/06/2007Satisfied 08/08/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2005Registered 25/01/2005Satisfied 26/10/2007

charge

satisfied

YORKSHIRE ENTERPRISE FINANCE LIMITED

Created 14/02/2003Registered 25/02/2003Satisfied 10/04/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 24/01/2001Registered 26/01/2001Satisfied 22/01/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/09/2000Registered 20/09/2000Satisfied 09/07/2004