DIGITAL HEALTHCARE LIMITED
LEEDS CHOOSECENTRE LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7BY

Company number 03838790
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address RAWDON HOUSE GREEN LANE, YEADON, LEEDS, LS19 7BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Termination of appointment of Kevin Mcdonnell as a director on 14 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of DIGITAL HEALTHCARE LIMITED are www.digitalhealthcare.co.uk, and www.digital-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Healthcare Limited is a Private Limited Company. The company registration number is 03838790. Digital Healthcare Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Digital Healthcare Limited is Rawdon House Green Lane Yeadon Leeds Ls19 7by. . WAITE, Simon Nicholas is a Secretary of the company. SOUTHBY, Peter John is a Director of the company. SPENCER, Christopher Michael Kennedy is a Director of the company. Secretary FARBRIDGE, Caroline has been resigned. Secretary MARTYN, John Hocken has been resigned. Secretary POTTER, James Gerrard has been resigned. Secretary WATERHOUSE, Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Matthew William has been resigned. Director AMURE, Bamidele Olusola Lawrence, Dr has been resigned. Director EDDLESTON, Adrian Leonard William Francis, Professor has been resigned. Director GLASS, Colin has been resigned. Director GORDON, Jeffrey Philip has been resigned. Director HILLHOUSE, Mark has been resigned. Director HOLLIGON, David Neil has been resigned. Director KULAWIK, Maryline has been resigned. Director LAYCOCK, Neil Keith Joseph has been resigned. Director MACKAY, Craig Douglas, Dr has been resigned. Director MCDONNELL, Kevin has been resigned. Director MORRISON, John George has been resigned. Director O'LEARY, Michael Kevin has been resigned. Director PETTIGREW, Robert Martin has been resigned. Director POTTER, James Gerrard has been resigned. Director PULSINELLI, John has been resigned. Director PULSINELLI, John has been resigned. Director SKEWS, Gerard Nicholas has been resigned. Director SMITH, Matthew James has been resigned. Director STICHBURY, Rob has been resigned. Director WATERHOUSE, Frank has been resigned. Director WINCHESTER JR, Ray Marcus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WAITE, Simon Nicholas
Appointed Date: 02 September 2016
Director
SOUTHBY, Peter John
Appointed Date: 31 March 2015
52 years old
Director
SPENCER, Christopher Michael Kennedy
Appointed Date: 31 March 2014
69 years old

Resigned Directors

Secretary
FARBRIDGE, Caroline
Resigned: 02 September 2016
Appointed Date: 03 August 2013
Secretary
MARTYN, John Hocken
Resigned: 29 November 2007
Appointed Date: 01 February 2007
Secretary
POTTER, James Gerrard
Resigned: 01 February 2007
Appointed Date: 08 November 1999
Secretary
WATERHOUSE, Frank
Resigned: 03 August 2013
Appointed Date: 29 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1999
Appointed Date: 09 September 1999
Director
ADAMS, Matthew William
Resigned: 15 October 2007
Appointed Date: 01 March 2003
52 years old
Director
AMURE, Bamidele Olusola Lawrence, Dr
Resigned: 08 July 2001
Appointed Date: 01 April 2000
73 years old
Director
EDDLESTON, Adrian Leonard William Francis, Professor
Resigned: 29 June 2005
Appointed Date: 01 August 2001
85 years old
Director
GLASS, Colin
Resigned: 10 September 2001
Appointed Date: 27 April 2000
82 years old
Director
GORDON, Jeffrey Philip
Resigned: 06 June 2007
Appointed Date: 01 January 2007
69 years old
Director
HILLHOUSE, Mark
Resigned: 28 February 2003
Appointed Date: 01 October 2001
61 years old
Director
HOLLIGON, David Neil
Resigned: 03 August 2013
Appointed Date: 01 October 2012
53 years old
Director
KULAWIK, Maryline
Resigned: 03 August 2013
Appointed Date: 30 June 2005
53 years old
Director
LAYCOCK, Neil Keith Joseph
Resigned: 31 March 2014
Appointed Date: 03 August 2013
56 years old
Director
MACKAY, Craig Douglas, Dr
Resigned: 29 June 2005
Appointed Date: 08 November 1999
81 years old
Director
MCDONNELL, Kevin
Resigned: 14 October 2016
Appointed Date: 14 December 2010
51 years old
Director
MORRISON, John George
Resigned: 17 May 2011
Appointed Date: 30 June 2005
56 years old
Director
O'LEARY, Michael Kevin
Resigned: 30 May 2013
Appointed Date: 23 May 2007
72 years old
Director
PETTIGREW, Robert Martin
Resigned: 03 January 2008
Appointed Date: 20 December 2004
81 years old
Director
POTTER, James Gerrard
Resigned: 01 February 2007
Appointed Date: 08 November 1999
81 years old
Director
PULSINELLI, John
Resigned: 30 September 2012
Appointed Date: 03 January 2008
75 years old
Director
PULSINELLI, John
Resigned: 31 May 2004
Appointed Date: 01 August 2001
75 years old
Director
SKEWS, Gerard Nicholas
Resigned: 18 June 2009
Appointed Date: 08 November 1999
67 years old
Director
SMITH, Matthew James
Resigned: 03 August 2013
Appointed Date: 01 February 2012
44 years old
Director
STICHBURY, Rob
Resigned: 31 January 2007
Appointed Date: 08 September 2003
69 years old
Director
WATERHOUSE, Frank
Resigned: 31 March 2015
Appointed Date: 14 November 2007
69 years old
Director
WINCHESTER JR, Ray Marcus
Resigned: 30 September 2012
Appointed Date: 09 October 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Emis Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL HEALTHCARE LIMITED Events

17 Oct 2016
Termination of appointment of Kevin Mcdonnell as a director on 14 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
08 Sep 2016
Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016
...
... and 187 more events
06 Dec 1999
Registered office changed on 06/12/99 from: 1 mitchell lane, bristol, avon BS1 6BZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 1999
Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
09 Sep 1999
Incorporation

DIGITAL HEALTHCARE LIMITED Charges

16 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied on 15 April 2013
Persons entitled: Etv Capital S.A.
Description: Property intellectual property shares goodwill floating…
7 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 8 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied on 26 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 10 April 2014
Persons entitled: Yorkshire Enterprise Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 26 January 2001
Status: Satisfied on 22 January 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge over any debt together…
13 September 2000
Debenture
Delivered: 20 September 2000
Status: Satisfied on 9 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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