This company is commonly known as Bond Digital Health Ltd. The company was founded 8 years ago and was given the registration number 09628474. The firm's registered office is in CARDIFF. You can find them at The Maltings, E Tyndall St, Cardiff, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | BOND DIGITAL HEALTH LTD |
|---|---|---|
| Company Number | : | 09628474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2015 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, E Tyndall St, Cardiff, United Kingdom, CF24 5EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB | Director | 09 December 2021 | Active |
| The Maltings, E Tyndall St, Cardiff, United Kingdom, CF24 5EA | Director | 01 November 2015 | Active |
| 33, Ashgrove Gardens, Loanhead, Scotland, EH20 9GA | Director | 16 March 2018 | Active |
| 33, Ashgrove Gardens, Loanhead, Scotland, | Director | 16 March 2018 | Active |
| The Maltings, E Tyndall St, Cardiff, United Kingdom, CF24 5EA | Director | 08 June 2015 | Active |
| Green Acres, St Mary Church, Cowbridge, United Kingdom, CF71 7LT | Director | 06 December 2017 | Active |
| The Maltings, E Tyndall St, Cardiff, United Kingdom, CF24 5EA | Director | 01 March 2021 | Active |
| 2, Clare Terrace, Falmouth, United Kingdom, TR11 3ES | Director | 01 November 2015 | Active |
| 2, Clare Terrace, Falmouth, United Kingdom, TR11 3ES | Director | 01 November 2015 | Active |
| The Maltings, E Tyndall St, Cardiff, United Kingdom, CF24 5EA | Director | 25 June 2017 | Active |
| The Maltings, E Tyndall St, Cardiff, United Kingdom, CF24 5EA | Director | 01 July 2020 | Active |
| Wcs Nominees Limited | ||
| Notified on | : | 09 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 50 Mark Lane, London, England, EC3R 7QR |
| Nature of control | : |
|
| Mr David Taylor | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Maltings, E Tyndall St, Cardiff, United Kingdom, CF24 5EA |
| Nature of control | : |
|
| Mr Ian Robert Bond | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Maltings, E Tyndall St, Cardiff, United Kingdom, CF24 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-26 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-17 | Capital | Capital allotment shares. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-12-15 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Capital | Capital allotment shares. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
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