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BOND DIGITAL HEALTH LTD - The Maltings, E Tyndall St, Cardiff, CF24 5EA, United Kingdom
Company Information
- Company registration number
- 09628474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- E Tyndall St
- Cardiff
- CF24 5EA
- United Kingdom The Maltings, E Tyndall St, Cardiff, CF24 5EA, United Kingdom UK
Management
- Managing Directors
- GROOM, Philip
- ROYALL-STANIFORTH, Jacqueline
- TAYLOR, David
- HARVEY, Wayne Hugo
- SMITH, Richard Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-08
- Age Of Company 2015-06-08 9 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- Wcs Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDIVATION LTD
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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BOND DIGITAL HEALTH LTD Company Description
- BOND DIGITAL HEALTH LTD is a ltd registered in United Kingdom with the Company reg no 09628474. Its current trading status is "live". It was registered 2015-06-08. It was previously called MEDIVATION LTD. It has declared SIC or NACE codes as "72190". It has 5 directors The latest accounts are filed up to 2021-04-30.It can be contacted at The Maltings .
Get BOND DIGITAL HEALTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bond Digital Health Ltd - The Maltings, E Tyndall St, Cardiff, CF24 5EA, United Kingdom
- 2015-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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confirmation-statement-with-updates (2021-06-08) - CS01
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capital-allotment-shares (2021-08-09) - SH01
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resolution (2021-12-19) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-12-15) - RP04SH01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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capital-allotment-shares (2021-12-09) - SH01
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notification-of-a-person-with-significant-control (2021-12-09) - PSC02
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-small (2021-11-30) - AA
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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change-person-director-company-with-change-date (2021-06-08) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-13) - CH01
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confirmation-statement-with-updates (2020-06-26) - CS01
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capital-allotment-shares (2020-04-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-24) - MR01
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change-to-a-person-with-significant-control (2020-07-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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resolution (2020-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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capital-alter-shares-subdivision (2020-09-21) - SH02
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resolution (2020-10-02) - RESOLUTIONS
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resolution (2020-12-07) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
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memorandum-articles (2020-09-21) - MA
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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mortgage-satisfy-charge-full (2020-11-26) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-11) - RESOLUTIONS
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capital-allotment-shares (2018-05-03) - SH01
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resolution (2018-05-15) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-06-21) - RP04SH01
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change-account-reference-date-company-previous-extended (2018-07-11) - AA01
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change-person-director-company-with-change-date (2018-07-29) - CH01
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change-account-reference-date-company-previous-shortened (2018-07-29) - AA01
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change-person-director-company-with-change-date (2018-07-30) - CH01
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capital-allotment-shares (2018-04-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-29) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
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capital-name-of-class-of-shares (2018-08-08) - SH08
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change-person-director-company-with-change-date (2018-03-29) - CH01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-person-director-company-with-change-date (2018-03-22) - CH01
keyboard_arrow_right 2017
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resolution (2017-03-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-06-15) - AA01
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capital-allotment-shares (2017-06-15) - SH01
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termination-director-company (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-25) - AP01
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accounts-with-accounts-type-micro-entity (2017-10-25) - AA
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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incorporation-company (2015-06-08) - NEWINC