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 - MANCHESTER

This company is listed in the following categories:
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)

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

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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

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