BOND DIGITAL HEALTH LTD - Profile & Financials

Accounts Submitted 5 Jul 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Office ()

Cardiff, Cardiff, United Kingdom, Europe

Telephone

0292 046 8940

info@bondhealth.co.uk

Website

bondhealth.co.uk

Credit Report

Discover BOND DIGITAL HEALTH LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

£294k awarded

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Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

10 Allotments 3,057,130 Shares £2.17m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Mar 2022	ORDINARY	242,972	£153k	£0.63
17 Mar 2022	PREFERRED	107,200	£68k	£0.63
25 Nov 2020	PREFERRED	170,516	£186k	£1.09
25 Nov 2020	PREFERRED	628,272	£314k	£0.5
25 Nov 2020	ORDINARY	945,209	£1.03m	£1.09

Officers

2 active 9 resigned

Show resigned officers

						Status
David Taylor	Director	British	Wales	60	1 Nov 2015	Active
Richard Ian Smith	Director	British	Wales	64	9 Dec 2021	Active

Shareholders

Shareholders (17)


Wcs Nominees Limited	30.9%	3,044,105	Ordinary	11 Apr 2022
The Bond Family Trust 2020	15.7%	1,550,125	Ordinary	11 Apr 2022
Simon Brierley	0.1%	10,000	Ordinary	11 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wcs Nominees Limited

United Kingdom

Active

Notified 9 Dec 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ian Robert Bond

Ceased 19 Nov 2020

Ceased

David Taylor

Ceased 9 Dec 2021

Ceased

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Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

BOND DIGITAL HEALTH LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Apr 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(20 pages)
18 Nov 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(20 pages)
12 Dec 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(26 pages)
26 Oct 2022	Resolution	Resolutions	View(1 page)