BOND DIGITAL HEALTH LTD

Key Data

Status

Dissolved

Company No.

09628474

Incorporation date

08/06/2015

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2015)

25/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

18/11/2024

Liquidators' statement of receipts and payments to 2024-10-16

View PDF (20 pages)

12/12/2023

Liquidators' statement of receipts and payments to 2023-10-16

View PDF (26 pages)

26/10/2022

Statement of affairs

View PDF (8 pages)

26/10/2022

Resolutions

View PDF (1 pages)

26/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/10/2022

Registered office address changed from The Maltings E Tyndall St Cardiff CF24 5EA United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2022-10-26

View PDF (2 pages)

05/07/2022

Accounts for a small company made up to 2022-04-30

View PDF (11 pages)

07/06/2022

Termination of appointment of Jacqueline Royall-Staniforth as a director on 2022-05-31

View PDF (1 pages)

07/06/2022

Termination of appointment of Wayne Hugo Harvey as a director on 2022-05-31

View PDF (1 pages)

07/06/2022

Termination of appointment of Philip Groom as a director on 2022-05-31

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

24/03/2022

Resolutions

View PDF (5 pages)

17/03/2022

Statement of capital following an allotment of shares on 2022-03-17

View PDF (3 pages)

19/12/2021

Resolutions

View PDF (5 pages)

15/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-12-09

View PDF (4 pages)

09/12/2021

Notification of Wcs Nominees Limited as a person with significant control on 2021-12-09

View PDF (2 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (4 pages)

09/12/2021

Cessation of David Taylor as a person with significant control on 2021-12-09

View PDF (1 pages)

09/12/2021

Appointment of Mr Richard Ian Smith as a director on 2021-12-09

View PDF (2 pages)

09/12/2021

Termination of appointment of Keir Edward Lewis as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Ian Bond as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Abdullah Aly Abdullah Alkalaly as a director on 2021-12-09

View PDF (1 pages)

30/11/2021

Accounts for a small company made up to 2021-04-30

View PDF (11 pages)

27/08/2021

Termination of appointment of Bodore Khalifa Khalil Al-Baker as a director on 2021-08-25

View PDF (1 pages)

09/08/2021

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (6 pages)

08/06/2021

Director's details changed for Mr David Taylor on 2021-06-08

View PDF (2 pages)

10/03/2021

Appointment of Mr Wayne Hugo Harvey as a director on 2021-03-01

View PDF (2 pages)

07/12/2020

Resolutions

View PDF (3 pages)

26/11/2020

Cessation of Ian Robert Bond as a person with significant control on 2020-11-19

View PDF (1 pages)

26/11/2020

Satisfaction of charge 096284740001 in full

View PDF (1 pages)

02/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

02/10/2020

Resolutions

View PDF (3 pages)

21/09/2020

Resolutions

View PDF (3 pages)

21/09/2020

Memorandum and Articles of Association

View PDF (31 pages)

21/09/2020

Sub-division of shares on 2020-04-24

View PDF (4 pages)

13/07/2020

Director's details changed for Mr Ian Bond on 2020-06-13

View PDF (2 pages)

13/07/2020

Change of details for Mr Ian Robert Bond as a person with significant control on 2020-06-13

View PDF (2 pages)

02/07/2020

Appointment of Ms Jacqueline Royall-Staniforth as a director on 2020-07-01

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

24/04/2020

Statement of capital following an allotment of shares on 2020-04-24

View PDF (3 pages)

24/04/2020

Statement of capital following an allotment of shares on 2020-04-24

View PDF (3 pages)

24/04/2020

Registration of charge 096284740001, created on 2020-04-24

View PDF (22 pages)

09/01/2020

Registered office address changed from , Life Science Hub Wales 3 Assembly Square, Cardiff, CF10 4PL, United Kingdom to The Maltings E Tyndall St Cardiff CF24 5EA on 2020-01-09

View PDF (1 pages)

17/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (14 pages)

12/07/2019

Registered office address changed from , Institute of Life Science Ils 2, Swansea University, Singleton Park,, Swansea, Swansea, SA2 8PP, Wales to The Maltings E Tyndall St Cardiff CF24 5EA on 2019-07-12

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (5 pages)

29/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

08/08/2018

Change of share class name or designation

View PDF (2 pages)

30/07/2018

Director's details changed for Mr Abdullah Aly Abdullah Alkalaly on 2018-07-29

View PDF (2 pages)

29/07/2018

Previous accounting period shortened from 2018-05-30 to 2018-04-30

View PDF (1 pages)

29/07/2018

Director's details changed for Mrs Bodore Khalifa Khalil Al-Baker on 2018-07-29

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (5 pages)

11/07/2018

Previous accounting period extended from 2018-01-31 to 2018-05-30

View PDF (1 pages)

21/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-25

View PDF (11 pages)

15/05/2018

Resolutions

View PDF (3 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (4 pages)

11/04/2018

Resolutions

View PDF (3 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

29/03/2018

Director's details changed for Mr Abdullah Aly Abdullah Alkalaly on 2018-03-29

View PDF (2 pages)

22/03/2018

Director's details changed for Miss Bodore Khalifa Khalil Albaker on 2018-03-16

View PDF (2 pages)

22/03/2018

Appointment of Miss Bodore Khalifa Khalil Albaker as a director on 2018-03-16

View PDF (2 pages)

20/03/2018

Appointment of Mr Abdullah Aly Abdullah Alkalaly as a director on 2018-03-16

View PDF (2 pages)

06/12/2017

Appointment of Mr Philip Groom as a director on 2017-12-06

View PDF (2 pages)

25/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

25/06/2017

Appointment of Mr Keir Edward Lewis as a director on 2017-06-25

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (7 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

15/06/2017

Previous accounting period shortened from 2017-06-30 to 2017-01-31

View PDF (1 pages)

23/03/2017

Resolutions

View PDF (3 pages)

07/03/2017

Termination of appointment of a director

View PDF (1 pages)

05/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

22/11/2016

Termination of appointment of Jeremy Dean Hurst as a director on 2016-11-10

View PDF (1 pages)

22/11/2016

Termination of appointment of Jeremy Dean Hurst as a director on 2016-11-10

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

01/07/2016

Registered office address changed from , Ty Mentor Navigation Park, Abercynon, CF45 4SN, Wales to The Maltings E Tyndall St Cardiff CF24 5EA on 2016-07-01

View PDF (1 pages)

01/07/2016

Rectified this document was removed from the public register on 05/10/2016 as it was factually inaccurate or derived from something factually inaccurate

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28/02/2016

Rectified this document was removed from the public register on 05/10/2016 as it was factually inaccurate or derived from something factually inaccurate

View PDF (0 pages)

02/11/2015

Appointment of Mr Jeremy Dean Hurst as a director on 2015-11-01

View PDF (2 pages)

02/11/2015

Appointment of Mr Jeremy Dean Hurst as a director on 2015-11-01

View PDF (2 pages)

02/11/2015

Appointment of Mr David Taylor as a director on 2015-11-01

View PDF (2 pages)

08/06/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-72.48 % *

* during past year

Cash in Bank

£239,888.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

11/04/2023

Last change occurred

30/04/2022

Accounts

Small

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.87M
-
0.00
871.57K
-

2022
23
2.06M
-
0.00
239.89K
-

2022
23
2.06M
-
0.00
239.89K
-

Employees

2022

Employees

23 15 % *

Net Assets(GBP)

2.06M £9.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

239.89K £-72.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, David	Director	01/11/2015 - Present	7
Groom, Philip Damon	Director	06/12/2017 - 31/05/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOND DIGITAL HEALTH LTD

BOND DIGITAL HEALTH LTD is an(a) Dissolved company incorporated on 08/06/2015 with the registered office located at 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND DIGITAL HEALTH LTD?

BOND DIGITAL HEALTH LTD is currently Dissolved. It was registered on 08/06/2015 and dissolved on 25/07/2025.

Where is BOND DIGITAL HEALTH LTD located?

BOND DIGITAL HEALTH LTD is registered at 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does BOND DIGITAL HEALTH LTD do?

BOND DIGITAL HEALTH LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOND DIGITAL HEALTH LTD have?

BOND DIGITAL HEALTH LTD had 23 employees in 2022.

What is the latest filing for BOND DIGITAL HEALTH LTD?

The latest filing was on 25/07/2025: Final Gazette dissolved following liquidation.