BOND DIGITAL HEALTH LTD - MANCHESTER
Company Profile | Company Filings |
Overview
BOND DIGITAL HEALTH LTD is a Private Limited Company from MANCHESTER and has the status: Liquidation.
BOND DIGITAL HEALTH LTD was incorporated 9 years ago on 08/06/2015 and has the registered number: 09628474. The accounts status is SMALL and accounts are next due on 31/01/2024.
BOND DIGITAL HEALTH LTD was incorporated 9 years ago on 08/06/2015 and has the registered number: 09628474. The accounts status is SMALL and accounts are next due on 31/01/2024.
BOND DIGITAL HEALTH LTD - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
11TH FLOOR LANDMARK ST PETERS SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
MEDIVATION LTD (until 23/03/2017)
MEDIVATION LTD (until 23/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2022 | 25/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID TAYLOR | Jan 1966 | British | Director | 2015-11-01 | CURRENT |
MR RICHARD IAN SMITH | Apr 1961 | British | Director | 2021-12-09 | CURRENT |
MRS JACQUELINE ROYALL-STANIFORTH | Mar 1966 | British | Director | 2020-07-01 UNTIL 2022-05-31 | RESIGNED |
DR KEIR EDWARD LEWIS | Sep 1970 | British | Director | 2017-06-25 UNTIL 2021-12-09 | RESIGNED |
MR WAYNE HUGO HARVEY | Mar 1960 | British | Director | 2021-03-01 UNTIL 2022-05-31 | RESIGNED |
MR JEREMY DEAN HURST | Mar 1969 | British | Director | 2015-11-01 UNTIL 2016-11-10 | RESIGNED |
MR JEREMY DEAN HURST | Mar 1969 | British | Director | 2015-11-01 UNTIL 2016-11-10 | RESIGNED |
MR PHILIP GROOM | Jan 1969 | British | Director | 2017-12-06 UNTIL 2022-05-31 | RESIGNED |
MRS BODORE KHALIFA KHALIL AL-BAKER | Aug 1979 | Qatari | Director | 2018-03-16 UNTIL 2021-08-25 | RESIGNED |
MR IAN BOND | Dec 1943 | British | Director | 2015-06-08 UNTIL 2021-12-09 | RESIGNED |
MR ABDULLAH ALY ALKALALY | Dec 1974 | Egyptian | Director | 2018-03-16 UNTIL 2021-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wcs Nominees Limited | 2021-12-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Taylor | 2017-05-31 - 2021-12-09 | 1/1966 | Cardiff | Ownership of shares 25 to 50 percent |
Mr Ian Robert Bond | 2017-05-31 - 2020-11-19 | 12/1943 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bond Digital Health Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-06 | 30-04-2022 | £239,888 Cash £2,057,355 equity |
Bond Digital Health Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 30-04-2021 | £871,570 Cash £1,874,790 equity |
Bond Digital Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 30-04-2020 | £641,491 Cash £1,550,367 equity |
Bond Digital Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-18 | 30-04-2019 | £20,014 Cash £1,346,932 equity |
Bond Digital Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 30-04-2018 | £245,289 Cash £1,308,350 equity |
Micro-entity Accounts - BOND DIGITAL HEALTH LTD | 2017-10-26 | 31-01-2017 | £1 equity |
Micro-entity Accounts - MEDIVATION LTD | 2017-03-07 | 30-06-2016 |