APPLIED HEALTHCARE SOLUTIONS LIMITED
CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE BN21 1BF- Active
- Private Limited Company
- Company No. 07351608
- Last Updated: 01 Mar 2024
Company Profile
APPLIED HEALTHCARE SOLUTIONS LIMITED was incorporated on Friday, August 20, 2010 as a Private Limited Company with registered address in EASTBOURNE. APPLIED HEALTHCARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 6 months and 4 days.
| Name | APPLIED HEALTHCARE SOLUTIONS LIMITED |
|---|---|
| Company number | 07351608 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANTRY HOUSE 22 UPPERTON ROAD EASTBOURNE BN21 1BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Santon Holdings Ltd Old Western Road, Flax Bourton, BS48 1UR |
Dates: Saturday, December 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Geoffrey Dr Hogg Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brisdoc Healthcare Services Ltd 22 Upperton Road, BN21 1BF |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joshua Management Group Ltd 22 Upperton Road, BN21 1BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against APPLIED HEALTHCARE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPLIED HEALTHCARE SOLUTIONS LIMITED | 20 Aug 2010 |