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 - SUTTON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Cambio Healthcare Systems Limited 2021-09-07 31-12-2020 £114,859 Cash

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