CAMBIO HEALTHCARE SYSTEMS LIMITED
Overview
| Company Name | CAMBIO HEALTHCARE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04550362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBIO HEALTHCARE SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CAMBIO HEALTHCARE SYSTEMS LIMITED located?
| Registered Office Address | Salatin House 19 Cedar Road SM2 5DA Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBIO HEALTHCARE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBIO HEALTH CARE SYSTEMS LIMITED | Oct 01, 2002 | Oct 01, 2002 |
What are the latest accounts for CAMBIO HEALTHCARE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMBIO HEALTHCARE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for CAMBIO HEALTHCARE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||
Change of details for Cambio Healthcare Systems Ab as a person with significant control on Aug 10, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Arash Noujoumi on Aug 12, 2023 | 2 pages | CH01 | ||
Change of details for Cambio Healthcare Systems Ab as a person with significant control on Aug 12, 2023 | 2 pages | PSC05 | ||
Change of details for Cambio Healthcare Systems Ab as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from The Blade 3rd Floor Abbey Square Reading RG1 3BE United Kingdom to Salatin House 19 Cedar Road Sutton SM2 5DA on Jun 08, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Pincott Lee Llp as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Jan Gille as a director on May 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Arash Noujoumi as a director on May 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Registered office address changed from The Blade 6th Floor Abbey Square Reading Berkshire RG1 3BE to The Blade 3rd Floor Abbey Square Reading RG1 3BE on Jan 29, 2020 | 1 pages | AD01 | ||
Termination of appointment of Carl Niklas Olovsson Berglund as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CAMBIO HEALTHCARE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOUJOUMI, Arash | Director | 19 Cedar Road SM2 5DA Sutton Salatin House England | Sweden | Swedish | 283082700002 | |||||||||
| HEWITT, Robert David | Secretary | 6 Harehill Close Pyrford GU22 8UH Woking Surrey | British | 51591410001 | ||||||||||
| POLLOCK, Douglas Wallace Lawrence | Secretary | 22 Bramleas WD18 7UN Watford Hertfordshire | British | 118194330001 | ||||||||||
| SEABROOK, William Henry James | Secretary | 147 Hurlingham Road SW6 3NH London | British | 10717020001 | ||||||||||
| WILLIAMS, Gary Scott | Secretary | Maes Neuadd Manordeilo SA19 7BL Llandeilo Carmarthenshire | British | 84875720001 | ||||||||||
| GOODWILLE LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800011 | |||||||||||
| PINCOTT LEE LLP | Secretary | Lovel Road Winkfield SL4 2EU Windsor Airlie Berkshire United Kingdom |
| 168890260001 | ||||||||||
| ANDÅKER, Lars Kristian | Director | 6th Floor Abbey Square RG1 3BE Reading The Blade Berkshire | Sweden | Swedish | 198744430001 | |||||||||
| BERGLUND, Carl Niklas Olovsson | Director | 6th Floor Abbey Square RG1 3BE Reading The Blade Berkshire England | Sweden | Swedish | 133357330001 | |||||||||
| CRUICKSHANK, John Durward | Director | 36 Grenehurst Park Capel RH5 5GB Dorking Surrey | British | 16776160001 | ||||||||||
| GIBSON, Lynn | Director | Crooked Chimney Farm Highams Lane Valley End GU24 8TD Chobham Surrey | England | British | 107407850001 | |||||||||
| GILLE, Peter Jan | Director | 3rd Floor Abbey Square RG1 3BE Reading The Blade United Kingdom | Sweden | Swedish | 204051130001 | |||||||||
| KRAGLUND, Jakob Holmen | Director | 6th Floor Abbey Square RG1 3BE Reading The Blade Berkshire England | Denmark | Danish | 186264170001 | |||||||||
| MEINER, Andrew Richard | Director | Tiverton Road RG23 8EH Basingstoke 80 Hampshire | British | 130210830001 | ||||||||||
| MORA MORRISON, Tomas | Director | 6th Floor Abbey Square RG1 3BE Reading The Blade Berkshire England | Sweden | Swedish | 87231440002 | |||||||||
| POLLOCK, Douglas Wallace Lawrence | Director | 22 Bramleas WD18 7UN Watford Hertfordshire | England | British | 118194330001 | |||||||||
| SEABROOK, William Henry James | Director | 147 Hurlingham Road SW6 3NH London | British | 10717020001 | ||||||||||
| ULANDER, Erik Peter Wilhelm | Director | Tomtebogatan 9 Stockholm Se-113 39 Sweden | Sweden | Swedish | 186634870001 |
Who are the persons with significant control of CAMBIO HEALTHCARE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambio Healthcare Systems Ab | Apr 06, 2016 | Gamla Tanneforsvägen 582 54 Linköping 92 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0