IESO DIGITAL HEALTH LIMITED
SWAVESEY PSYCHOLOGYONLINE.CO.UK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QG

Company number 04063351
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address THE STABLE BLOCK THE GRANGE, 20 MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 1,928.26 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of IESO DIGITAL HEALTH LIMITED are www.iesodigitalhealth.co.uk, and www.ieso-digital-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ieso Digital Health Limited is a Private Limited Company. The company registration number is 04063351. Ieso Digital Health Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Ieso Digital Health Limited is The Stable Block The Grange 20 Market Street Swavesey Cambridge Cb24 4qg. . COE, Julian Richard Thomas is a Secretary of the company. CARTMELL, Simon is a Director of the company. CLARK, William Daniel is a Director of the company. COE, Julian Richard Thomas is a Director of the company. DEAKIN, Inga Heather is a Director of the company. HAYES, Ann Gail, Dr is a Director of the company. HERGEL, Lennart Carl Maria Wolf is a Director of the company. PELL, Jonathan David, Dr is a Director of the company. PERKS, Barnaby Adam is a Director of the company. RICHARDS, Andrew John Mcglashan, Dr is a Director of the company. Secretary FIELD, Nadine has been resigned. Secretary PERKS, Barnaby has been resigned. Secretary STONE, Sheila has been resigned. Secretary ROSS AND CO has been resigned. Director FIELD, Nadine has been resigned. Director GOLDSMITH, Paul, Dr has been resigned. Director PITCHFORD, Nigel Aaron has been resigned. Director TODD, Rebecca Thirza has been resigned. Director WRIGHT, Sue has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COE, Julian Richard Thomas
Appointed Date: 13 October 2015
Director
CARTMELL, Simon
Appointed Date: 26 November 2015
65 years old
Director
CLARK, William Daniel
Appointed Date: 19 July 2016
54 years old
Director
COE, Julian Richard Thomas
Appointed Date: 19 November 2015
55 years old
Director
DEAKIN, Inga Heather
Appointed Date: 27 January 2015
42 years old
Director
HAYES, Ann Gail, Dr
Appointed Date: 01 March 2011
73 years old
Director
HERGEL, Lennart Carl Maria Wolf
Appointed Date: 22 December 2015
57 years old
Director
PELL, Jonathan David, Dr
Appointed Date: 04 February 2013
58 years old
Director
PERKS, Barnaby Adam
Appointed Date: 26 April 2011
58 years old
Director
RICHARDS, Andrew John Mcglashan, Dr
Appointed Date: 12 May 2011
65 years old

Resigned Directors

Secretary
FIELD, Nadine
Resigned: 01 November 2002
Appointed Date: 10 September 2001
Secretary
PERKS, Barnaby
Resigned: 13 October 2015
Appointed Date: 19 May 2011
Secretary
STONE, Sheila
Resigned: 19 May 2011
Appointed Date: 01 November 2002
Secretary
ROSS AND CO
Resigned: 10 September 2001
Appointed Date: 01 September 2000
Director
FIELD, Nadine
Resigned: 09 May 2011
Appointed Date: 01 September 2000
68 years old
Director
GOLDSMITH, Paul, Dr
Resigned: 17 August 2013
Appointed Date: 05 May 2011
55 years old
Director
PITCHFORD, Nigel Aaron
Resigned: 27 January 2015
Appointed Date: 12 July 2013
56 years old
Director
TODD, Rebecca Thirza
Resigned: 12 July 2013
Appointed Date: 19 June 2013
52 years old
Director
WRIGHT, Sue
Resigned: 09 May 2011
Appointed Date: 01 September 2000
72 years old

Persons With Significant Control

Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IESO DIGITAL HEALTH LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,928.26
25 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 1,893.53
27 Jul 2016
Appointment of Mr William Daniel Clark as a director on 19 July 2016
...
... and 103 more events
16 Oct 2001
New secretary appointed
16 Oct 2001
Registered office changed on 16/10/01 from: 15-19 devereux court london WC2R 3JJ
25 Apr 2001
Particulars of mortgage/charge
29 Nov 2000
Particulars of mortgage/charge
01 Sep 2000
Incorporation

IESO DIGITAL HEALTH LIMITED Charges

11 July 2016
Charge code 0406 3351 0003
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
19 April 2001
Mortgage debenture
Delivered: 25 April 2001
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 2000
Mortgage debenture
Delivered: 29 November 2000
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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