DIGITAL HEALTHCARE LIMITED

Company number 03838790

Date	Type	Description	View / Download
21 May 2019	RP04CS01	Second filing of Confirmation Statement dated 21/03/2019	(7 pages)
02 Apr 2019	AP01	Appointment of Stephen James Callaghan as a director on 2 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Alan George O'reilly as a director on 2 April 2019	(2 pages)
02 Apr 2019	PSC02	Notification of Northgate Public Services (Uk) Limited as a person with significant control on 2 April 2019	(2 pages)
02 Apr 2019	PSC07	Cessation of Emis Group Plc as a person with significant control on 2 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Andrew John Thorburn as a director on 2 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Stephen John Wilcock as a director on 2 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Peter John Southby as a director on 2 April 2019	(1 page)
02 Apr 2019	TM02	Termination of appointment of Christine Benson as a secretary on 2 April 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead HP2 4NW on 2 April 2019	(1 page)
02 Apr 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
21 Mar 2019	CS01	21/03/19 Statement of Capital gbp 634569.35 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 21/05/2019.	(8 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
24 Oct 2017	AP03	Appointment of Mrs Christine Benson as a secretary on 20 October 2017	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Stephen John Wilcock as a director on 21 September 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 May 2017	AP01	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017	(1 page)
17 Oct 2016	TM01	Termination of appointment of Kevin Mcdonnell as a director on 14 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(12 pages)
08 Sep 2016	AP03	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016	(2 pages)

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