HEALTHCARE COMPUTING LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3SB

Company number 03869398
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address UNIT 10 MILLSTREAM TRADING, ESTATE CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of HEALTHCARE COMPUTING LIMITED are www.healthcarecomputing.co.uk, and www.healthcare-computing.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-six years and one months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8 miles; to Bournemouth Rail Station is 8.4 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Computing Limited is a Private Limited Company. The company registration number is 03869398. Healthcare Computing Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Healthcare Computing Limited is Unit 10 Millstream Trading Estate Christchurch Road Ringwood Hampshire Bh24 3sb. The company`s financial liabilities are £886.3k. It is £-103.9k against last year. The cash in hand is £2020.94k. It is £736.3k against last year. And the total assets are £2762.86k, which is £-752.52k against last year. PAYNE, Neil Simon is a Secretary of the company. PAYNE, Neil Simon is a Director of the company. TRUDGILL, Mathew Cunliffe is a Director of the company. Secretary MANN, Peter Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FREEMAN, Jamie Stewart has been resigned. Director MANN, Peter Edward has been resigned. Director SAMWAYS, Alistair James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


healthcare computing Key Finiance

LIABILITIES £886.3k
-11%
CASH £2020.94k
+57%
TOTAL ASSETS £2762.86k
-22%
All Financial Figures

Current Directors

Secretary
PAYNE, Neil Simon
Appointed Date: 07 November 2008

Director
PAYNE, Neil Simon
Appointed Date: 06 January 2005
47 years old

Director
TRUDGILL, Mathew Cunliffe
Appointed Date: 06 April 2004
56 years old

Resigned Directors

Secretary
MANN, Peter Edward
Resigned: 07 November 2008
Appointed Date: 08 November 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Director
FREEMAN, Jamie Stewart
Resigned: 16 July 2006
Appointed Date: 08 November 1999
56 years old

Director
MANN, Peter Edward
Resigned: 07 November 2008
Appointed Date: 08 November 1999
56 years old

Director
SAMWAYS, Alistair James
Resigned: 27 June 2011
Appointed Date: 21 October 2002
47 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Healthcare Computing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHCARE COMPUTING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jul 2016
Satisfaction of charge 2 in full
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 55

...
... and 60 more events
15 Nov 1999
New director appointed
05 Nov 1999
Director resigned
05 Nov 1999
Secretary resigned
05 Nov 1999
Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD
01 Nov 1999
Incorporation

HEALTHCARE COMPUTING LIMITED Charges

30 March 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Mortgage
Delivered: 17 October 2008
Status: Satisfied on 26 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10 millstream trading estate ringwood hampshire t/no…