CAMBIO HEALTHCARE SYSTEMS LIMITED - SUTTON
Company Profile | Company Filings |
Overview
CAMBIO HEALTHCARE SYSTEMS LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
CAMBIO HEALTHCARE SYSTEMS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04550362. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMBIO HEALTHCARE SYSTEMS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04550362. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMBIO HEALTHCARE SYSTEMS LIMITED - SUTTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALATIN HOUSE
SUTTON
SM2 5DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARASH NOUJOUMI | Sep 1977 | Swedish | Director | 2021-05-12 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2007-06-15 UNTIL 2012-05-03 | RESIGNED | ||
MR WILLIAM HENRY JAMES SEABROOK | Jun 1934 | British | Secretary | 2004-09-25 UNTIL 2007-01-08 | RESIGNED |
MR ROBERT DAVID HEWITT | Jun 1956 | British | Secretary | 2002-10-01 UNTIL 2002-10-01 | RESIGNED |
GARY SCOTT WILLIAMS | British | Secretary | 2002-10-01 UNTIL 2004-09-25 | RESIGNED | |
MR WILLIAM HENRY JAMES SEABROOK | Jun 1934 | British | Director | 2002-10-01 UNTIL 2007-01-24 | RESIGNED |
MR JAKOB HOLMEN KRAGLUND | Feb 1967 | Danish | Director | 2014-03-17 UNTIL 2015-05-31 | RESIGNED |
MR DOUGLAS WALLACE LAWRENCE POLLOCK | Oct 1963 | British | Director | 2007-01-08 UNTIL 2007-12-01 | RESIGNED |
MR DOUGLAS WALLACE LAWRENCE POLLOCK | Oct 1963 | British | Secretary | 2007-01-08 UNTIL 2007-06-18 | RESIGNED |
CARL NIKLAS OLOVSSON BERGLUND | Jun 1963 | Swedish | Director | 2008-09-09 UNTIL 2019-12-09 | RESIGNED |
TOMAS MORA MORRISON | Dec 1966 | Swedish | Director | 2003-01-16 UNTIL 2017-09-14 | RESIGNED |
ANDREW RICHARD MEINER | Jun 1969 | British | Director | 2008-03-01 UNTIL 2012-06-01 | RESIGNED |
MR JOHN DURWARD CRUICKSHANK | Nov 1959 | British | Director | 2003-01-16 UNTIL 2003-06-16 | RESIGNED |
MR PETER JAN GILLE | Aug 1962 | Swedish | Director | 2016-01-01 UNTIL 2021-05-12 | RESIGNED |
MS LYNN GIBSON | May 1953 | British | Director | 2002-10-01 UNTIL 2002-10-01 | RESIGNED |
ERIK PETER WILHELM ULANDER | Aug 1970 | Swedish | Director | 2007-06-15 UNTIL 2008-05-06 | RESIGNED |
PINCOTT LEE LLP | Corporate Secretary | 2012-05-03 UNTIL 2022-02-28 | RESIGNED | ||
MR LARS KRISTIAN ANDÅKER | Nov 1948 | Swedish | Director | 2015-06-01 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambio Healthcare Systems Ab | 2016-04-06 | Linköping |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cambio Healthcare Systems Limited | 2021-09-07 | 31-12-2020 | £114,859 Cash |