OpenCompanies

Applied Healthcare Solutions Limited

Company number
07351608
Status
Active
Type
Ltd
Incorporated
20 Aug 2010
Nature of business
Business and domestic software development
Corporate group
Santon Holdings Ltd (2 companies)

Registered office

Chantry House
22 Upperton Road
Eastbourne
BN21 1BF

Officers

NameRoleAppointedResigned
HEATH, Matthew Frank Director 20 Aug 2010
HOGG, Geoffrey Peter, Dr Director 20 Aug 2010
GAZZARD, Nigel Keith Cecil Director 20 Aug 2010

Control

NameNature of controlNotifiedCeased
Geoffrey Dr Hogg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2018
Brisdoc Healthcare Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2021
Santon Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Dec 2018
Joshua Management Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £137,857 0
31 Mar 2025 - £58,717 3
31 Mar 2024 - £593 3
31 Mar 2023 - £36,503 3
31 Mar 2022 - £81,925 1
31 Mar 2021 - £117,453 0
31 Mar 2020 -£9,299 £74,209 3
31 Mar 2019 -£50,457 £30,704 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Owned by

Applied Healthcare Solutions Limited → Santon Holdings Ltd

Directors’ other companies

Companies at the same address

Data