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EHEALTH DIGITAL MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ehealth Digital Media Ltd. The company was founded 10 years ago and was given the registration number 08914502. The firm's registered office is in SWANSEA. You can find them at 137 Newton Road, Newton, Swansea, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EHEALTH DIGITAL MEDIA LTD
Company Number:08914502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:137 Newton Road, Newton, Swansea, Wales, SA3 4ST
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Newton Road, Newton, Swansea, Wales, SA3 4ST

Director27 February 2014Active
137, Newton Road, Newton, Swansea, Wales, SA3 4ST

Director27 February 2014Active
137, Newton Road, Newton, Swansea, Wales, SA3 4ST

Director27 February 2014Active
137, Newton Road, Newton, Swansea, Wales, SA3 4ST

Director27 February 2014Active

People with Significant Control

Mrs Joanna Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:The Greenhouse, Sandhurst Lane, Gloucester, England, GL2 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Guy Dancey
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Wales
Address:137, Newton Road, Swansea, Wales, SA3 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kimberley Littlemore
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Wales
Address:137, Newton Road, Swansea, Wales, SA3 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-01-18Officers

Change person director company with change date.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts amended with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts amended with accounts type micro entity.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-26Capital

Capital return purchase own shares.

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2018-03-28Capital

Capital cancellation shares.

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2018-03-28Resolution

Resolution.

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2018-03-20Officers

Termination director company with name termination date.

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