EHEALTH DIGITAL MEDIA LTD
Overview
| Company Name | EHEALTH DIGITAL MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08914502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EHEALTH DIGITAL MEDIA LTD?
- Video production activities (59112) / Information and communication
Where is EHEALTH DIGITAL MEDIA LTD located?
| Registered Office Address | 137 Newton Road Newton SA3 4ST Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EHEALTH DIGITAL MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EHEALTH DIGITAL MEDIA LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for EHEALTH DIGITAL MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 28, 2024
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Guy Dancey as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Philip Guy Dancey as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Philip Guy Dancey as a person with significant control on Mar 13, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Kimberley Littlemore on Mar 13, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Kimberley Littlemore as a person with significant control on Mar 13, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Philip Guy Dancey on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2020 | 5 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Cessation of Joanna Lewis as a person with significant control on Mar 31, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of EHEALTH DIGITAL MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Carl Ivan Oliver, Dr | Director | Newton Road Newton SA3 4ST Swansea 137 Wales | England | British | Consultant Physician And Cardiologist | 129773010001 | ||||
| LITTLEMORE, Kimberley | Director | Newton Road Newton SA3 4ST Swansea 137 Wales | Wales | British | Communications Consultant | 185481750002 | ||||
| DANCEY, Philip Guy | Director | Newton Road Newton SA3 4ST Swansea 137 Wales | England | British | Company Director | 61672160004 | ||||
| LEWIS, Joanna | Director | Newton Road Newton SA3 4ST Swansea 137 Wales | England | British | Strategy Consultant | 130351600001 |
Who are the persons with significant control of EHEALTH DIGITAL MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Guy Dancey | Apr 06, 2016 | Newton Road Newton SA3 4ST Swansea 137 Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Lewis | Apr 06, 2016 | Sandhurst Lane Sandhurst GL2 9NZ Gloucester The Greenhouse England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kimberley Littlemore | Apr 06, 2016 | Newton Road Newton SA3 4ST Swansea 137 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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