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CAMBIO HEALTHCARE SYSTEMS LIMITED

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CAMBIO HEALTHCARE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04550362

Incorporation date

01/10/2002

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Salatin House, 19 Cedar Road, Sutton SM2 5DACopy
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Latest events (Record since 01/10/2002)
dot icon24/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (21 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-13 with updates
View PDF (4 pages)
dot icon04/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (20 pages)
dot icon21/08/2024
Change of details for Cambio Healthcare Systems Ab as a person with significant control on 2024-08-10
View PDF (2 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-13 with updates
View PDF (4 pages)
dot icon05/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (21 pages)
dot icon25/08/2023
Change of details for Cambio Healthcare Systems Ab as a person with significant control on 2023-08-12
View PDF (2 pages)
dot icon25/08/2023
Director's details changed for Mr Arash Noujoumi on 2023-08-12
View PDF (2 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-13 with no updates
View PDF (3 pages)
dot icon22/08/2023
Change of details for Cambio Healthcare Systems Ab as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/06/2023
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 2023-06-08
View PDF (1 pages)
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-13 with updates
View PDF (4 pages)
dot icon28/02/2022
Termination of appointment of Pincott Lee Llp as a secretary on 2022-02-28
View PDF (1 pages)
dot icon06/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon13/05/2021
Termination of appointment of Peter Jan Gille as a director on 2021-05-12
View PDF (1 pages)
dot icon12/05/2021
Appointment of Mr Arash Noujoumi as a director on 2021-05-12
View PDF (2 pages)
dot icon08/09/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon15/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon29/01/2020
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 2020-01-29
View PDF (1 pages)
dot icon09/12/2019
Termination of appointment of Carl Niklas Olovsson Berglund as a director on 2019-12-09
View PDF (1 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon10/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon09/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon14/09/2017
Termination of appointment of Tomas Mora Morrison as a director on 2017-09-14
View PDF (1 pages)
dot icon13/09/2017
Confirmation statement made on 2017-08-13 with no updates
View PDF (3 pages)
dot icon06/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon20/09/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (5 pages)
dot icon26/05/2016
Accounts for a small company made up to 2015-12-31
View PDF (9 pages)
dot icon11/01/2016
Termination of appointment of Lars Kristian Andåker as a director on 2016-01-01
View PDF (1 pages)
dot icon11/01/2016
Appointment of Mr Peter Jan Gille as a director on 2016-01-01
View PDF (2 pages)
dot icon24/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (9 pages)
dot icon22/06/2015
Appointment of Mr Lars Kristian Andåker as a director on 2015-06-01
View PDF (2 pages)
dot icon22/06/2015
Termination of appointment of Jakob Holmen Kraglund as a director on 2015-05-31
View PDF (1 pages)
dot icon13/10/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2014
Accounts for a small company made up to 2013-12-31
View PDF (9 pages)
dot icon25/03/2014
Appointment of Mr Jakob Holmen Kraglund as a director
View PDF (2 pages)
dot icon12/09/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2013
Registered office address changed from Cambio+ Healthcare Systems Ltd 23 Duke Street Reading Berkshire RG1 4SA United Kingdom on 2013-08-07
View PDF (1 pages)
dot icon14/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon02/10/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Secretary's details changed for Pincott Lee Llp on 2012-05-03
View PDF (1 pages)
dot icon02/10/2012
Director's details changed for Tomas Mora Morrison on 2012-10-02
View PDF (2 pages)
dot icon02/10/2012
Director's details changed for Carl Niklas Olovsson Berglund on 2012-10-02
View PDF (2 pages)
dot icon07/06/2012
Termination of appointment of Andrew Meiner as a director
View PDF (1 pages)
dot icon04/05/2012
Appointment of Pincott Lee Llp as a secretary
View PDF (2 pages)
dot icon03/05/2012
Termination of appointment of Goodwille Limited as a secretary
View PDF (1 pages)
dot icon25/04/2012
Registered office address changed from St James House 13 Kensington Square London W8 5HD on 2012-04-25
View PDF (1 pages)
dot icon11/04/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon29/09/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon12/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon22/07/2010
Resolutions
View PDF (1 pages)
dot icon23/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon13/10/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon07/10/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon18/09/2008
Director appointed carl niklas olovsson berglund
View PDF (1 pages)
dot icon07/05/2008
Director appointed andrew richard meiner
View PDF (1 pages)
dot icon06/05/2008
Appointment terminated director erik ulander
View PDF (1 pages)
dot icon20/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/12/2007
Director resigned
View PDF (1 pages)
dot icon09/11/2007
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon10/07/2007
New secretary appointed
View PDF (1 pages)
dot icon05/07/2007
New director appointed
View PDF (2 pages)
dot icon28/06/2007
Registered office changed on 28/06/07 from: 55 gower street london WC1E 6HQ
View PDF (1 pages)
dot icon28/06/2007
Secretary resigned
View PDF (1 pages)
dot icon28/06/2007
New secretary appointed
View PDF (2 pages)
dot icon24/01/2007
Director resigned
View PDF (1 pages)
dot icon24/01/2007
Secretary resigned
View PDF (1 pages)
dot icon24/01/2007
New secretary appointed
View PDF (1 pages)
dot icon20/01/2007
New director appointed
View PDF (2 pages)
dot icon16/11/2006
Registered office changed on 16/11/06 from: 3 the courtyard wisley surrey GU23 6QL
View PDF (1 pages)
dot icon24/10/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon22/06/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon17/10/2005
Return made up to 01/10/05; full list of members
View PDF (2 pages)
dot icon08/09/2005
Accounting reference date extended from 31/10/05 to 31/12/05
View PDF (1 pages)
dot icon25/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/06/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (6 pages)
dot icon06/10/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon06/10/2004
Secretary resigned
View PDF (1 pages)
dot icon06/10/2004
New secretary appointed
View PDF (1 pages)
dot icon28/04/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon12/01/2004
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon20/06/2003
Director resigned
View PDF (1 pages)
dot icon05/02/2003
New director appointed
View PDF (2 pages)
dot icon22/01/2003
New director appointed
View PDF (2 pages)
dot icon21/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon10/10/2002
New secretary appointed
View PDF (2 pages)
dot icon10/10/2002
New director appointed
View PDF (3 pages)
dot icon10/10/2002
Secretary resigned
View PDF (1 pages)
dot icon10/10/2002
Resolutions
View PDF (0 pages)
dot icon10/10/2002
Resolutions
View PDF (1 pages)
dot icon10/10/2002
Resolutions
View PDF (0 pages)
dot icon10/10/2002
Resolutions
View PDF (1 pages)
dot icon10/10/2002
Director resigned
View PDF (1 pages)
dot icon01/10/2002
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CAMBIO HEALTHCARE SYSTEMS LIMITED has not submitted financial statements

CAMBIO HEALTHCARE SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAMBIO HEALTHCARE SYSTEMS LIMITED

CAMBIO HEALTHCARE SYSTEMS LIMITED is an(a) Active company incorporated on 01/10/2002 with the registered office located at Salatin House, 19 Cedar Road, Sutton SM2 5DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBIO HEALTHCARE SYSTEMS LIMITED?

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CAMBIO HEALTHCARE SYSTEMS LIMITED is currently Active. It was registered on 01/10/2002 .

Where is CAMBIO HEALTHCARE SYSTEMS LIMITED located?

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CAMBIO HEALTHCARE SYSTEMS LIMITED is registered at Salatin House, 19 Cedar Road, Sutton SM2 5DA.

What does CAMBIO HEALTHCARE SYSTEMS LIMITED do?

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CAMBIO HEALTHCARE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CAMBIO HEALTHCARE SYSTEMS LIMITED?

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The latest filing was on 24/09/2025: Accounts for a small company made up to 2024-12-31.