# Applied Healthcare Solutions Limited

## Details

- **Company number:** [07351608](https://find-and-update.company-information.service.gov.uk/company/07351608)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2010
- **Registered office:** CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, BN21 1BF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Santon Holdings Ltd](/group/28889) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Matthew Frank | director | 20 Aug 2010 |  |
| HOGG, Geoffrey Peter, Dr | director | 20 Aug 2010 |  |
| GAZZARD, Nigel Keith Cecil | director | 20 Aug 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Nigel Keith Cecil Gazzard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 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 | - |



## Owned by

Applied Healthcare Solutions Limited → [Santon Holdings Ltd](/company/11463171)




## Directors' other companies

- [GAZZARD, Nigel Keith Cecil](/person/6538417) - director at [Urgent Health UK Limited](/company/06348018)
- [GAZZARD, Nigel Keith Cecil](/person/6538417) - director at [Severn Vineyard](/company/06952398)
- [GAZZARD, Nigel Keith Cecil](/person/6538417) - director at [South Bristol Grace Network CIC](/company/15894745)
- [HEATH, Matthew Frank](/person/7181317) - director at [Neighbourhood Agency Ltd](/company/13564763)
- [HOGG, Geoffrey Peter, Dr](/person/6407678) - director at [Santon Holdings Ltd](/company/11463171)



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