CAMBIO HEALTHCARE SYSTEMS LIMITED

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

See on map

Latest events (Record since 01/10/2002)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

21/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

21/08/2024

Change of details for Cambio Healthcare Systems Ab as a person with significant control on 2024-08-10

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

25/08/2023

Change of details for Cambio Healthcare Systems Ab as a person with significant control on 2023-08-12

View PDF (2 pages)

25/08/2023

Director's details changed for Mr Arash Noujoumi on 2023-08-12

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

22/08/2023

Change of details for Cambio Healthcare Systems Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2023

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)

15/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

25/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

28/02/2022

Termination of appointment of Pincott Lee Llp as a secretary on 2022-02-28

View PDF (1 pages)

06/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

16/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

13/05/2021

Termination of appointment of Peter Jan Gille as a director on 2021-05-12

View PDF (1 pages)

12/05/2021

Appointment of Mr Arash Noujoumi as a director on 2021-05-12

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

29/01/2020

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)

09/12/2019

Termination of appointment of Carl Niklas Olovsson Berglund as a director on 2019-12-09

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

10/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

09/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

14/09/2017

Termination of appointment of Tomas Mora Morrison as a director on 2017-09-14

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

20/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

26/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

11/01/2016

Termination of appointment of Lars Kristian Andåker as a director on 2016-01-01

View PDF (1 pages)

11/01/2016

Appointment of Mr Peter Jan Gille as a director on 2016-01-01

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

02/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

22/06/2015

Appointment of Mr Lars Kristian Andåker as a director on 2015-06-01

View PDF (2 pages)

22/06/2015

Termination of appointment of Jakob Holmen Kraglund as a director on 2015-05-31

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

02/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

25/03/2014

Appointment of Mr Jakob Holmen Kraglund as a director

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

07/08/2013

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)

14/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

02/10/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

02/10/2012

Secretary's details changed for Pincott Lee Llp on 2012-05-03

View PDF (1 pages)

02/10/2012

Director's details changed for Tomas Mora Morrison on 2012-10-02

View PDF (2 pages)

02/10/2012

Director's details changed for Carl Niklas Olovsson Berglund on 2012-10-02

View PDF (2 pages)

07/06/2012

Termination of appointment of Andrew Meiner as a director

View PDF (1 pages)

04/05/2012

Appointment of Pincott Lee Llp as a secretary

View PDF (2 pages)

03/05/2012

Termination of appointment of Goodwille Limited as a secretary

View PDF (1 pages)

25/04/2012

Registered office address changed from St James House 13 Kensington Square London W8 5HD on 2012-04-25

View PDF (1 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/07/2010

Resolutions

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

18/09/2008

Director appointed carl niklas olovsson berglund

View PDF (1 pages)

07/05/2008

Director appointed andrew richard meiner

View PDF (1 pages)

06/05/2008

Appointment terminated director erik ulander

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

09/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (2 pages)

28/06/2007

Registered office changed on 28/06/07 from: 55 gower street london WC1E 6HQ

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

16/11/2006

Registered office changed on 16/11/06 from: 3 the courtyard wisley surrey GU23 6QL

View PDF (1 pages)

24/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

22/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

08/09/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

25/06/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (6 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

12/01/2004

Return made up to 01/10/03; full list of members

View PDF (7 pages)

20/06/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Certificate of change of name

View PDF (2 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (3 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, Lynn	Director	30/09/2002 - 30/09/2002	12
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	14/06/2007 - 02/05/2012	240
Seabrook, William Henry James	Director	30/09/2002 - 23/01/2007	18
Cruickshank, John Durward	Director	15/01/2003 - 15/06/2003	3
Seabrook, William Henry James	Secretary	24/09/2004 - 07/01/2007	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

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?

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

Where is CAMBIO HEALTHCARE SYSTEMS LIMITED located?

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

What does CAMBIO HEALTHCARE SYSTEMS LIMITED do?

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?

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