CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD

CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06979566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD located?

    Registered Office Address
    2a Oakington Business Park, Dry Drayton Road
    Oakington
    CB24 3DQ Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD?

    Previous Company Names
    Company NameFromUntil
    LEADING LIGHT SOFTWARE SERVICES LIMITEDAug 17, 2011Aug 17, 2011
    L2S2 LIMITEDSep 01, 2009Sep 01, 2009
    M&R 1087 LIMITEDAug 04, 2009Aug 04, 2009

    What are the latest accounts for CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2018

    RES15

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to 2a Oakington Business Park, Dry Drayton Road Oakington Cambridge CB24 3DQ on Dec 11, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital following an allotment of shares on Aug 30, 2013

    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    3 pagesAA

    Registered office address changed from * 112 Hills Road Cambridge Cambridgeshire CB2 1PH* on Apr 30, 2013

    2 pagesAD01

    Annual return made up to Aug 04, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRIDGE, Jane Lesley
    215 Huntingdon Road
    CB3 0DL Cambridge
    Director
    215 Huntingdon Road
    CB3 0DL Cambridge
    EnglandBritish6128290002
    GAFFNEY, Philip Michael, Dr
    215 Huntingdon Road
    CB3 0DL Cambridge
    Director
    215 Huntingdon Road
    CB3 0DL Cambridge
    EnglandBritish6128300002
    LIM, Zickie
    Francis House
    112 Hills Road
    CB2 1PH Cambridge
    Cambridgeshire
    Secretary
    Francis House
    112 Hills Road
    CB2 1PH Cambridge
    Cambridgeshire
    British122569150001
    PICKTHORN, Tom
    Hills Road
    CB2 1PH Cambridge
    112
    Cambridgeshire
    Director
    Hills Road
    CB2 1PH Cambridge
    112
    Cambridgeshire
    United KingdomBritish83050480002

    Who are the persons with significant control of CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    L2s2 Limited
    Oakington Business Park, Dry Drayton Road
    Oakington
    CB24 3DQ Cambridge
    2a
    Cambs
    England
    Aug 04, 2016
    Oakington Business Park, Dry Drayton Road
    Oakington
    CB24 3DQ Cambridge
    2a
    Cambs
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number05780057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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