CAMBIO HEALTHCARE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CAMBIO HEALTHCARE SYSTEMS LIMITED
COMPANY NUMBER
04550362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/10/2002
(22 years and 2 months old)
WEBSITE
www.cambiohealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2002
21/01/2003
CAMBIO HEALTH CARE SYSTEMS LIMITED
SUTTON
SM2 5DA
Telephone: 01183240999
TPS: No
3rd Floor
The Blade
Abbey Square
Reading, Berkshire
RG1 3BE
Telephone: 3240999
Salatin House 19 Cedar Road
Sutton
SM2 5DA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBIO HEALTHCARE SYSTEMS AB | N/A | N/A |
| CAMBIO HEALTHCARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CAYDER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBIO HEALTHCARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBIO HEALTHCARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBIO HEALTHCARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2021 - Present (3 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2002 - 25/09/2004 (1 years and 11 months) Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
01/10/2002 - Present (22 years and 2 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
01/10/2002 - Present (22 years and 2 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 5 Past: 47 |
View Report |
|
Director: 01/10/2002 - Present (22 years and 2 months) Secretary: 25/09/2004 - Present (20 years and 2 months) Born in Jun 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEDO PARTNERS FUND II AB | N/A | N/A |
| CAMBIO HEALTHCARE SYSTEMS AB | N/A | N/A |
| CAMBIO HEALTHCARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CAYDER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | PINCOTT LEE LLP (916889026) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Arash Noujoumi (928308270) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 31/01/2020 | Change in Reg. Office |
| 11/12/2019 | Carl Niklas Olovsson Berglund (913335733) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 19/09/2017 | Tomas Mora Morrison (908723144) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 14/01/2016 | Lars Kristian Andaker (919874443) has left the board |
| 14/01/2016 | New Board Member Peter Jan Gille (920405113) Appointed |
| 29/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 24/06/2015 | New Board Member Lars Kristian Andaker (919874443) Appointed |
| 24/06/2015 | Jakob Holmen Kraglund (918626417) has left the board |
| 17/10/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Jakob Holmen Kraglund (918626417) Appointed |
| 17/09/2013 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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