DIGITAL HEALTH SOLUTIONS LTD

Overview

Company Name	DIGITAL HEALTH SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09615042
Jurisdiction	England/Wales
Date of Creation	May 29, 2015
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGITAL HEALTH SOLUTIONS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DIGITAL HEALTH SOLUTIONS LTD located?

Registered Office Address	Aspen Centre Horton Road GL1 3PX Gloucester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL HEALTH SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for DIGITAL HEALTH SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 05, 2018

Application to strike the company off the register

3 pages

DS01

Jun 02, 2017

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

2 pages

Jun 02, 2017

Confirmation statement made on May 29, 2017 with updates

5 pages

CS01

Jun 01, 2016

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

2 pages

Jun 01, 2016

Annual return made up to May 29, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP 100	SH01

Jul 16, 2015

Appointment of 1889989 Ontario Inc as a director on Jul 16, 2015

2 pages

AP02

Jul 16, 2015

Appointment of Mr Andrew Lane as a director on Jul 16, 2015

2 pages

AP01

May 29, 2015

Termination of appointment of Peter Valaitis as a director on May 29, 2015

1 pages

TM01

May 29, 2015

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 29, 2015	Statement of capital on May 29, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of DIGITAL HEALTH SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LANE, Andrew

Jul 16, 2015

Director

Horton Road

GL1 3PX Gloucester

Aspen Centre

United Kingdom

England

British

1959-11

94162880002

1889989 ONTARIO INC

Jul 16, 2015

Director

West Beaver Creek Road

Unit 6

Richmond Hill

155

Ontario L4b1e1

Canada

Legal Form	INCORPORATED
Identification Type	Non European Economic Area
Legal Authority	CANADIAN
Registration Number	1889989

199433160001

VALAITIS, Peter Anthony

May 29, 2015

Director

High Street

Westbury On Trym

BS9 3BY Bristol

United Kingdom

British

1950-11

133234740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew Lane Horton Road GL1 3PX Gloucester Aspen Centre United Kingdom	Apr 06, 2016	Horton Road GL1 3PX Gloucester Aspen Centre United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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