# Digital Healthcare Limited ## Details - **Company number:** [03838790](https://find-and-update.company-information.service.gov.uk/company/03838790) - **Status:** Active - **Type:** Private limited company - **Incorporated:** 9 Sep 1999 - **Registered office:** 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX - **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities - **Corporate group:** [Garden Private Holdings Limited](/group/20) (18 companies) ## 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 | |---|---|---| | 30 Sep 2008 | £128,176 | £158,191 | ## Owned by Digital Healthcare Limited → [NEC Software Solutions UK Limited](/company/00968498) → [NPS (Holdings) Limited](/company/09297203) → [Argon Nps Limited](/company/09339558) → [Argon Nps (Holdings) Limited](/company/09339408) → [Northgate Public Services Limited](/company/09338960) ## Directors' other companies - [MAYNARD, Stefan John](/person/5986915) - director at [NEC Software Solutions UK Limited](/company/00968498) - [MAYNARD, Stefan John](/person/5986915) - director at [Charter Systems Limited](/company/06147539) - [MAYNARD, Stefan John](/person/5986915) - director at [We Are Snook Limited](/company/SC373366) - [MAYNARD, Stefan John](/person/5986915) - director at [APD Communications Limited](/company/01847526) - [MAYNARD, Stefan John](/person/5986915) - director at [I2n Ltd](/company/03735340) - [MAYNARD, Stefan John](/person/5986915) - director at [Adviseinc Ltd](/company/08913311) - [MAYNARD, Stefan John](/person/5986915) - director at [Holbook Copse Management Ltd](/company/16659577) - [MAYNARD, Stefan John](/person/5986915) - director at [Vantage Diagnostics Ltd](/company/05819429) - [WHITLEY, Tina Jane](/person/5986910) - director at [I2n Ltd](/company/03735340) - [WHITLEY, Tina Jane](/person/5986910) - director at [APD Communications Limited](/company/01847526) ## Companies at the same address - [APD Communications Limited](/company/01847526) (01847526) - [APD Mobile Data Limited](/company/03275215) (03275215) - [Argon Nps (Holdings) Limited](/company/09339408) (09339408) - [Argon Nps Limited](/company/09339558) (09339558) - [Charter Systems Limited](/company/06147539) (06147539) - [Garden Private Holdings Limited](/company/11126837) (11126837) - [I2n Ltd](/company/03735340) (03735340) - [Medical Imaging UK Limited](/company/04416975) (04416975) - [NEC Software Solutions UK Limited](/company/00968498) (00968498) - [Northgate Public Services Limited](/company/09338960) (09338960)