co
Corporate
Observer
Homepage
Data
Great Britain
Company
EMR DIGITAL LTD

EMR DIGITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEMR DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07061675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMR DIGITAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMR DIGITAL LTD located?

    Registered Office Address
    St Georges Court
    Winnington Avenue
    CW8 4EE Winnington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMR DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    VISIBILITY IQ LIMITEDOct 30, 2009Oct 30, 2009

    What are the latest accounts for EMR DIGITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EMR DIGITAL LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for EMR DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 30, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Notification of Russell Hart as a person with significant control on Nov 01, 2024

    		2 pagesPSC01

    Cessation of Emr Holdings Limited as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 30, 2024 with updates

    		5 pagesCS01

    Change of details for Emr Holdings Limited as a person with significant control on Nov 04, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to St Georges Court Winnington Avenue Winnington Cheshire CW8 4EE on Apr 04, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    		6 pagesCS01

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Notification of Emr Holdings Limited as a person with significant control on Sep 01, 2020

    		2 pagesPSC02

    Cessation of Russell Hart as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Section 190 companies act 2006 / company business 01/09/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 755.20
    		8 pagesSH01

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EMR DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Russell
    Winnington Avenue
    CW8 4EE Winnington
    St Georges Court
    Cheshire
    England
    		Director
    Winnington Avenue
    CW8 4EE Winnington
    St Georges Court
    Cheshire
    England
    		United KingdomBritish84230330002
    EPLETT, Clive Roger
    Harley Street
    W1G 9QR London
    29
    England
    		Secretary
    Harley Street
    W1G 9QR London
    29
    England
    		146586060001
    EPLETT, Clive Roger
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritish36521240002
    RUPPERT, Peter Fritz
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Director
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		EnglandGerman79735590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMR DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Hart
    Winnington Avenue
    CW8 4EE Winnington
    St Georges Court
    Cheshire
    United Kingdom
    		Nov 01, 2024
    Winnington Avenue
    CW8 4EE Winnington
    St Georges Court
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Winnington Avenue
    CW8 4EE Northwich
    St George's Court
    England
    		Sep 01, 2020
    Winnington Avenue
    CW8 4EE Northwich
    St George's Court
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12757441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Hart
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EMR DIGITAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2016Dec 22, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0