Company number 07351608
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address CALADINE, CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Director's details changed for Dr Geoffrey Peter Hogg on 30 August 2016; Director's details changed for Mr Nigel Keith Cecil Gazzard on 30 August 2016. The most likely internet sites of APPLIED HEALTHCARE SOLUTIONS LIMITED are www.appliedhealthcaresolutions.co.uk, and www.applied-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Healthcare Solutions Limited is a Private Limited Company.
The company registration number is 07351608. Applied Healthcare Solutions Limited has been working since 20 August 2010.
The present status of the company is Active. The registered address of Applied Healthcare Solutions Limited is Caladine Chantry House 22 Upperton Road Eastbourne East Sussex Bn21 1bf. . GAZZARD, Nigel Keith Cecil is a Director of the company. HEATH, Matthew Frank is a Director of the company. HOGG, Geoffrey Peter, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 August 2010
Appointed Date: 20 August 2010
94 years old
Persons With Significant Control
Geoffrey Dr Hogg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brisdoc Healthcare Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joshua Management Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLIED HEALTHCARE SOLUTIONS LIMITED Events
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Aug 2016
Director's details changed for Dr Geoffrey Peter Hogg on 30 August 2016
30 Aug 2016
Director's details changed for Mr Nigel Keith Cecil Gazzard on 30 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 13 more events
06 Oct 2010
Appointment of Dr Geoffrey Peter Hogg as a director
06 Oct 2010
Appointment of Matthew Heath as a director
27 Aug 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Aug 2010
Termination of appointment of Barbara Kahan as a director
20 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)