BOND DIGITAL HEALTH LTD
In Liquidation
General Information
NAME
BOND DIGITAL HEALTH LTD
COMPANY NUMBER
09628474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/06/2015
(9 years and 5 months old)
WEBSITE
bondhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
08/06/2015
23/03/2017
MEDIVATION LTD
MANCHESTER
M1 4PB
Telephone: 04292252014
TPS: No
11th Floor Landmark St Peters
1 Oxford Street
Manchester
M1 4PB
M1 4PB
The Maltings
E Tyndall Street
Cardiff
South Glamorgan
CF24 5EA
Telephone: 20468940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2022 | New Accounts filed |
| 09/06/2022 | Jacqueline Royall-Staniforth (909450907) has left the board |
| 09/06/2022 | Wayne Hugo Harvey (928064034) has left the board |
Credit Risk Overview
Want to learn more about BOND DIGITAL HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND DIGITAL HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND DIGITAL HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2015 - Present (9years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 40 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/11/2015 - Present (9years) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
25/06/2017 - Present (7 years and 4 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2022 | New Accounts filed |
| 09/06/2022 | Jacqueline Royall-Staniforth (909450907) has left the board |
| 09/06/2022 | Wayne Hugo Harvey (928064034) has left the board |
| 09/06/2022 | Philip Groom (924091385) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 13/12/2021 | Ian Bond (918901694) has left the board |
| 13/12/2021 | Abdullah Aly Abdullah Alkalaly (924441876) has left the board |
| 13/12/2021 | Keir Edward Lewis (915539680) has left the board |
| 13/12/2021 | New Board Member Richard Ian Smith (910515260) Appointed |
| 04/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Wayne Hugo Harvey (928064034) Appointed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Jacqueline Royall-Staniforth (909450907) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 01/11/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Bodore Khalifa Khalil Al-Baker (924451498) Appointed |
| 22/03/2018 | New Board Member Abdullah Aly Abdullah Alkalaly (924441876) Appointed |
| 08/12/2017 | New Board Member Philip Groom (924091385) Appointed |
| 28/10/2017 | New Accounts filed |
| 28/06/2017 | New Board Member Keir Edward Lewis (915539680) Appointed |
| 20/06/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 02/03/2016 | Jeremy Dean Hurst (907101444) has left the board |
| 11/11/2015 | New Board Member David Taylor (907611310) Appointed |
| 11/11/2015 | David Taylor (920232222) has left the board |
| 04/11/2015 | New Board Member David Taylor (920232222) Appointed |
| 04/11/2015 | New Board Member Jeremy Dean Hurst (907101444) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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