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DIGITAL HEALTHCARE LIMITED

Company number 03838790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2013 TM01 Termination of appointment of Maryline Kulawik as a director
05 Aug 2013 TM01 Termination of appointment of David Holligon as a director
05 Aug 2013 TM01 Termination of appointment of Matthew Smith as a director
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 August 2013
  • GBP 634,569.35
03 Jul 2013 TM01 Termination of appointment of Michael O'leary as a director
02 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
15 Apr 2013 MR04 Satisfaction of charge 6 in full
15 Oct 2012 AP01 Appointment of Mr David Neil Holligon as a director
01 Oct 2012 TM01 Termination of appointment of Ray Winchester Jr as a director
01 Oct 2012 TM01 Termination of appointment of John Pulsinelli as a director
26 Sep 2012 CH01 Director's details changed for Maryline Kulawik on 9 September 2012
20 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
20 Sep 2012 CH03 Secretary's details changed for Frank Waterhouse on 9 September 2012
20 Sep 2012 CH01 Director's details changed for Maryline Kulawik on 9 September 2012
20 Sep 2012 CH01 Director's details changed for Mr Michael Kevin O'leary on 9 September 2012
20 Sep 2012 CH01 Director's details changed for Frank Waterhouse on 9 September 2012
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
26 Apr 2012 CH01 Director's details changed for Mr Matthew James Smith on 25 April 2012
21 Feb 2012 AP01 Appointment of Mr Matthew James Smith as a director
20 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr John Pulsinelli on 9 September 2011
19 Sep 2011 CH01 Director's details changed for Mr Kevin Mcdonnell on 9 September 2011
19 Sep 2011 CH01 Director's details changed for Maryline Kulawik on 9 September 2011
24 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
27 May 2011 TM01 Termination of appointment of John Morrison as a director