Company information:
Applied Healthcare Solutions Limited (No: 07351608)
Address: CALADINE, CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF
Status: Active
Incorporated: 20-Aug-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 62012 - Business and domestic software development
Current Director: NIGEL KEITH CECIL GAZZARD ( DOB: Jul-1963 From: Aug-2010 )
Current Director: NIGEL KEITH CECIL GAZZARD ( DOB: Jul-1963 From: Aug-2010 )
Current Director: MATTHEW FRANK HEATH ( DOB: Dec-1974 From: Aug-2010 )
Current Director: MATTHEW FRANK HEATH ( DOB: Dec-1974 From: Aug-2010 )
Current Director: MATTHEW FRANK HEATH ( DOB: Dec-1974 From: Aug-2010 )
Current Director: GEOFFREY PETER HOGG ( DOB: Jul-1964 From: Aug-2010 )
Current Director: GEOFFREY PETER HOGG ( DOB: Jul-1964 From: Aug-2010 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Aug-2010 To: Aug-2010 )
Persons of Significant Control:
Joshua Management Group Ltd, Chantry House 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Brisdoc Healthcare Services Ltd, Chantry House 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-31)
Santon Holdings Ltd, The Clockhouse Old Western Road, Flax Bourton, Bristol, BS48 1UR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-12-01)
Geoffrey Dr Hogg, Chantry House 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-01)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 982 | 982.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 84,023 | 46,501 | 91,035 | 140,746 | 112,712 | 64,124 | 71,224 | 84023.0,46501.0,91035.0,140746.0,112712.0,64124.0,71224.0 |
| Current assets / Debtors | 10,471 | 15,797 | 16,826 | 23,293 | 30,787 | 27,621 | 70,631 | 10471.0,15797.0,16826.0,23293.0,30787.0,27621.0,70631.0 |
| Current assets / Cash at bank and on hand | 73,552 | 30,704 | 74,209 | 117,453 | 81,925 | 36,503 | 593 | 73552.0,30704.0,74209.0,117453.0,81925.0,36503.0,593.0 |
| Net current assets (liabilities) | 30,057 | -2,385 | -9,299 | 33,329 | 8,929 | 1,803 | -13,498 | 30057.0,-2385.0,-9299.0,33329.0,8929.0,1803.0,-13498.0 |
| Total assets less current liabilities | 31,039 | 31039.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -22,033 | -50,457 | -22033.0,-50457.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -22,033 | -50,457 | -9,299 | 33,329 | 8,929 | 1,803 | -13,498 | -22033.0,-50457.0,-9299.0,33329.0,8929.0,1803.0,-13498.0 |