Digital Healthcare Limited (registration number 03838790) is a private limited company incorporated on 1999-09-09 originating in United Kingdom. This firm is located at 1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead HP2 7DX. Changed on 1999-12-08, the previous name this company used was Choosecentre Limited. Digital Healthcare Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Digital Healthcare Limited
Number 03838790
Date of Incorporation: 1999-09-09
End of financial year: 31 March
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this particular business, we can name: Tina W. (appointed on 15 February 2021), Stefan M. (appointment date: 30 September 2020). The official register lists 2 persons of significant control, namely: Nec Software Solutions Uk Limited can be reached at Imex Centre, 575-599 Maxted Road, HP2 7DX Hemel Hempstead, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Emis Group Plc can be reached at Green Lane, Yeadon, LS19 7BY Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Nec Software Solutions Uk Limited
2 April 2019
Address 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00968498
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emis Group Plc
6 April 2016 - 2 April 2019
Address Rawdon House Green Lane, Yeadon, Leeds, LS19 7BY, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06553923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to March 31, 2023
filed on: 9th, February 2024 | accounts
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