Digital Healthcare Limited
- Company number
- 03838790
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1999
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Garden Private Holdings Limited (22 companies)
Registered office
Previous names
- Choosecentre Limited (until 8 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITLEY, Tina Jane | Director | 15 Feb 2021 | |
| MAYNARD, Stefan John | Director | 30 Sep 2020 | |
| CALLAGHAN, Stephen James | Director | 2 Apr 2019 | 30 Jun 2021 |
| O'REILLY, Alan George | Director | 2 Apr 2019 | 30 Sep 2020 |
| BENSON, Christine | Secretary | 20 Oct 2017 | 2 Apr 2019 |
| WILCOCK, Stephen John | Director | 21 Sep 2017 | 2 Apr 2019 |
| THORBURN, Andrew John | Director | 1 May 2017 | 2 Apr 2019 |
| SOUTHBY, Peter John | Director | 31 Mar 2015 | 2 Apr 2019 |
| WAITE, Simon Nicholas | Secretary | 2 Sep 2016 | 20 Oct 2017 |
| SPENCER, Christopher Michael Kennedy | Director | 31 Mar 2014 | 30 Apr 2017 |
| MCDONNELL, Kevin | Director | 14 Dec 2010 | 14 Oct 2016 |
| FARBRIDGE, Caroline | Secretary | 3 Aug 2013 | 2 Sep 2016 |
| WATERHOUSE, Frank | Director | 14 Nov 2007 | 31 Mar 2015 |
| LAYCOCK, Neil Keith Joseph | Director | 3 Aug 2013 | 31 Mar 2014 |
| HOLLIGON, David Neil | Director | 1 Oct 2012 | 3 Aug 2013 |
| SMITH, Matthew James | Director | 1 Feb 2012 | 3 Aug 2013 |
| WATERHOUSE, Frank | Secretary | 29 Nov 2007 | 3 Aug 2013 |
| KULAWIK, Maryline Laure, Fernande | Director | 30 Jun 2005 | 3 Aug 2013 |
| O'LEARY, Michael Kevin | Director | 23 May 2007 | 30 May 2013 |
| PULSINELLI, John | Director | 3 Jan 2008 | 30 Sep 2012 |
| WINCHESTER JR, Ray Marcus | Director | 9 Oct 2006 | 30 Sep 2012 |
| MORRISON, John George | Director | 30 Jun 2005 | 17 May 2011 |
| SKEWS, Gerard Nicholas | Director | 8 Nov 1999 | 18 Jun 2009 |
| PETTIGREW, Robert Martin | Director | 20 Dec 2004 | 3 Jan 2008 |
| MARTYN, John Hocken | Secretary | 1 Feb 2007 | 29 Nov 2007 |
| ADAMS, Matthew William | Director | 1 Mar 2003 | 15 Oct 2007 |
| GORDON, Jeffrey Philip | Director | 1 Jan 2007 | 6 Jun 2007 |
| POTTER, James Gerrard | Director | 8 Nov 1999 | 1 Feb 2007 |
| POTTER, James Gerrard | Secretary | 8 Nov 1999 | 1 Feb 2007 |
| STICHBURY, Rob | Director | 8 Sep 2003 | 31 Jan 2007 |
| EDDLESTON, Adrian Leonard William Francis, Professor | Director | 1 Aug 2001 | 29 Jun 2005 |
| MACKAY, Craig Douglas, Dr | Director | 8 Nov 1999 | 29 Jun 2005 |
| PULSINELLI, John | Director | 1 Aug 2001 | 31 May 2004 |
| HILLHOUSE, Mark | Director | 1 Oct 2001 | 28 Feb 2003 |
| GLASS, Colin | Director | 27 Apr 2000 | 10 Sep 2001 |
| AMURE, Bamidele Olusola Lawrence, Dr | Director | 1 Apr 2000 | 8 Jul 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Sep 1999 | 8 Nov 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Sep 1999 | 8 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nec Software Solutions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2019 | |
| Emis Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 2 Apr 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | £128,176 | £158,191 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
Connections
Owned by
Digital Healthcare Limited → NEC Software Solutions UK Limited → NPS (Holdings) Limited → Argon Nps Limited → Argon Nps (Holdings) Limited → Northgate Public Services Limited
Directors’ other companies
- MAYNARD, Stefan John - Director at Charter Systems Limited
- MAYNARD, Stefan John - Director at We Are Snook Limited
- MAYNARD, Stefan John - Director at APD Communications Limited
- MAYNARD, Stefan John - Director at I2n Ltd
- MAYNARD, Stefan John - Director at Adviseinc Ltd
- MAYNARD, Stefan John - Director at Holbook Copse Management Ltd
- MAYNARD, Stefan John - Director at Vantage Diagnostics Ltd
- MAYNARD, Stefan John - Director at NEC Software Solutions UK Limited
- WHITLEY, Tina Jane - Director at I2n Ltd
- WHITLEY, Tina Jane - Director at APD Communications Limited
Companies at the same address
- APD Communications Limited (01847526)
- APD Mobile Data Limited (03275215)
- Argon Nps (Holdings) Limited (09339408)
- Argon Nps Limited (09339558)
- Garden Private Holdings Limited (11126837)
- I2n Ltd (03735340)
- Medical Imaging UK Limited (04416975)
- NEC Software Solutions UK Limited (00968498)
- Northgate Public Services Limited (09338960)
- NPS (Holdings) Limited (09297203)