CAMBIO HEALTHCARE SYSTEMS LIMITED
READING CAMBIO HEALTH CARE SYSTEMS LIMITED

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Company number 04550362
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address THE BLADE 6TH FLOOR, ABBEY SQUARE, READING, BERKSHIRE, RG1 3BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Lars Kristian Andåker as a director on 1 January 2016. The most likely internet sites of CAMBIO HEALTHCARE SYSTEMS LIMITED are www.cambiohealthcaresystems.co.uk, and www.cambio-healthcare-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cambio Healthcare Systems Limited is a Private Limited Company. The company registration number is 04550362. Cambio Healthcare Systems Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Cambio Healthcare Systems Limited is The Blade 6th Floor Abbey Square Reading Berkshire Rg1 3be. . PINCOTT LEE LLP is a Secretary of the company. BERGLUND, Carl Niklas Olovsson is a Director of the company. GILLE, Peter Jan is a Director of the company. MORA MORRISON, Tomas is a Director of the company. Secretary HEWITT, Robert David has been resigned. Secretary POLLOCK, Douglas Wallace Lawrence has been resigned. Secretary SEABROOK, William Henry James has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Secretary GOODWILLE LIMITED has been resigned. Director ANDÅKER, Lars Kristian has been resigned. Director CRUICKSHANK, John Durward has been resigned. Director GIBSON, Lynn has been resigned. Director KRAGLUND, Jakob Holmen has been resigned. Director MEINER, Andrew Richard has been resigned. Director POLLOCK, Douglas Wallace Lawrence has been resigned. Director SEABROOK, William Henry James has been resigned. Director ULANDER, Erik Peter Wilhelm has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PINCOTT LEE LLP
Appointed Date: 03 May 2012
Director
BERGLUND, Carl Niklas Olovsson
Appointed Date: 09 September 2008
62 years old
Director
GILLE, Peter Jan
Appointed Date: 01 January 2016
63 years old
Director
MORA MORRISON, Tomas
Appointed Date: 16 January 2003
58 years old

Resigned Directors

Secretary
HEWITT, Robert David
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Secretary
POLLOCK, Douglas Wallace Lawrence
Resigned: 18 June 2007
Appointed Date: 08 January 2007
Secretary
SEABROOK, William Henry James
Resigned: 08 January 2007
Appointed Date: 25 September 2004
Secretary
WILLIAMS, Gary Scott
Resigned: 25 September 2004
Appointed Date: 01 October 2002
Secretary
GOODWILLE LIMITED
Resigned: 03 May 2012
Appointed Date: 15 June 2007
Director
ANDÅKER, Lars Kristian
Resigned: 01 January 2016
Appointed Date: 01 June 2015
76 years old
Director
CRUICKSHANK, John Durward
Resigned: 16 June 2003
Appointed Date: 16 January 2003
65 years old
Director
GIBSON, Lynn
Resigned: 01 October 2002
Appointed Date: 01 October 2002
72 years old
Director
KRAGLUND, Jakob Holmen
Resigned: 31 May 2015
Appointed Date: 17 March 2014
58 years old
Director
MEINER, Andrew Richard
Resigned: 01 June 2012
Appointed Date: 01 March 2008
56 years old
Director
POLLOCK, Douglas Wallace Lawrence
Resigned: 01 December 2007
Appointed Date: 08 January 2007
61 years old
Director
SEABROOK, William Henry James
Resigned: 24 January 2007
Appointed Date: 01 October 2002
91 years old
Director
ULANDER, Erik Peter Wilhelm
Resigned: 06 May 2008
Appointed Date: 15 June 2007
55 years old

Persons With Significant Control

Cambio Healthcare Systems Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBIO HEALTHCARE SYSTEMS LIMITED Events

20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Termination of appointment of Lars Kristian Andåker as a director on 1 January 2016
11 Jan 2016
Appointment of Mr Peter Jan Gille as a director on 1 January 2016
24 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 64 more events
10 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
10 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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