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 6 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), Philip 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 2021-07-09. The most current confirmation statement was filed on 2020-06-25. The deadline for a subsequent annual accounts filing is 31 March 2021. 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
CS01	Confirmation statement with no updates June 25, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 25, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 25, 2019 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
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

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