Ehealth Digital Media Ltd. Head office in Swansea. Check Director.

Ehealth Digital Media Ltd, Swansea

Ehealth Digital Media Ltd is a private limited company. Registered at 137 Newton Road, Newton, Swansea SA3 4ST, the aforementioned 5 years old firm was incorporated on 2014-02-27 and is classified as "other human health activities" (SIC: 86900).
3 directors can be found in this firm: Kimberley L. (appointed on 27 February 2014), Carl B. (appointed on 27 February 2014), Phillip D. (appointed on 27 February 2014).

About
Name: Ehealth Digital Media Ltd
Number: 08914502
Incorporation date: 2014-02-27
End of financial year: 31 March


Address:	137 Newton Road Newton Swansea SA3 4ST
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Philip D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kimberley L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joanna L.

6 April 2016 - 31 March 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	52,600	250,951	98,288	162,685	94,670
Fixed Assets	54,988	63,315	15,114	7,689	2,369
Intangible Fixed Assets	39,448	43,842	-	-	-
Number Shares Allotted	100	100	-	-	-
Shareholder Funds	-14,474	-	-	-	-
Tangible Fixed Assets	15,540	19,473	-	-	-
Total Assets Less Current Liabilities	-14,474	98,626	98,168	119,900	93,107

The due date for Ehealth Digital Media Ltd confirmation statement filing is 2020-03-12. The most current confirmation statement was filed on 2019-02-27. The deadline for a subsequent annual accounts filing is 31 December 2020. Latest accounts filing was filed for the time period up to 31 March 2019.

3 persons of significant control are listed in the official register, namely: Philip D. that has 1/2 or less of shares, 1/2 or less of voting rights. Kimberley L. that has 1/2 or less of shares, 1/2 or less of voting rights. Joanna L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control March 31, 2018 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 27, 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, January 2019 \| accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 26th, April 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 20, 2018 - 70.00 GBP filed on: 28th, March 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 28th, March 2018 \| resolution	Free Download (13 pages)
TM01	Director's appointment was terminated on March 20, 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 27, 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 27, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 137 Newton Road Newton Swansea SA3 4st. Change occurred on June 15, 2016. Company's previous address: 137 Newton Road Newton Swansea SA3 4st Wales. filed on: 15th, June 2016 \| address	Free Download (1 page)
AD01	New registered office address 137 Newton Road Newton Swansea SA3 4st. Change occurred on May 9, 2016. Company's previous address: 8 Northway Bishopston Swansea SA3 3JN. filed on: 9th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, May 2014 \| resolution	Free Download (24 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 3rd, April 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2014 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on February 27, 2014: 100.00 GBP capital

Companies nearby
Jenkins Bros (bishopston) Limited (0.02 mile)
Flat Dragon Ltd (0.37 mile)
Irvine Court Management Limited (0.38 mile)
Dexter Accountancy Services Limited (0.44 mile)


Themobilityaid Ltd (0.34 mile)
Down To Earth Construction (0.37 mile)
Campion Gardens Limited (0.43 mile)
Hot Dog Surf Shop Limited (0.49 mile)

Find other company