Digital Healthcare started in year 1999 as Private Limited Company with registration number 03838790. The Digital Healthcare company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Hemel Hempstead at 1st Floor, Imex Centre. Postal code: HP2 7DX. Since December 8, 1999 Digital Healthcare Limited is no longer carrying the name Choosecentre.
The company has 2 directors, namely Tina W., Stefan M.. Of them, Stefan M. has been with the company the longest, being appointed on 30 September 2020 and Tina W. has been with the company for the least time - from 15 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1st Floor, Imex Centre |
| Office Address2 | 575-599 Maxted Road |
| Town | Hemel Hempstead |
| Post code | HP2 7DX |
| Country of origin | United Kingdom |
| Registration Number | 03838790 |
| Date of Incorporation | Thu, 9th Sep 1999 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 30 September 2020
The register of PSCs who own or control the company consists of 2 names. As we found, there is Nec Software Solutions Uk Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Emis Group Plc that entered Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Nec Software Solutions Uk Limited
1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00968498 |
| Notified on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emis Group Plc
Rawdon House Green Lane, Yeadon, Leeds, LS19 7BY, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06553923 |
| Notified on | 6 April 2016 |
| Ceased on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Choosecentre | December 8, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 9th, February 2024 |
accounts | Free Download (30 pages) |
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