Ehealth Digital Media Ltd in Newton SWANSEA

Ehealth Digital Media Ltd SWANSEA

Ehealth Digital Media started in year 2014 as Private Limited Company with registration number 08914502. The Ehealth Digital Media company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swansea at 137 Newton Road. Postal code: SA3 4ST.

The company has 3 directors, namely Philip D., Carl B. and Kimberley L.. Of them, Philip D., Carl B., Kimberley L. have been with the company the longest, being appointed on 27 February 2014. As of 29 April 2024, there was 1 ex director - Joanna L.. There were no ex secretaries.

Ehealth Digital Media Ltd Address / Contact

Office Address	137 Newton Road
Office Address2	Newton
Town	Swansea
Post code	SA3 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08914502
Date of Incorporation	Thu, 27th Feb 2014
Industry	Video production activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Philip D.

Position: Director

Appointed: 27 February 2014

Carl B.

Position: Director

Appointed: 27 February 2014

Kimberley L.

Position: Director

Appointed: 27 February 2014

Joanna L.

Position: Director

Appointed: 27 February 2014

Resigned: 20 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Kimberley L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joanna L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kimberley L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip D.

Notified on	6 April 2016
Ceased on	28 March 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joanna L.

Notified on	6 April 2016
Ceased on	31 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-14 474

Balance Sheet
Cash Bank On Hand					78 849	92 542
Current Assets	52 600	250 951	98 288	162 685	94 670	100 030	128 690	96 223	152 460
Debtors	7 384	128 234			15 820	7 488
Net Assets Liabilities		-143 991	-21 732		-26 793	-4 534	37 482	53 334	85 339
Other Debtors					4 671
Property Plant Equipment					2 369	1 530
Cash Bank In Hand	45 216	122 717
Intangible Fixed Assets	39 448	43 842
Net Assets Liabilities Including Pension Asset Liability	-14 474	-21 274
Tangible Fixed Assets	15 540	19 473

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-14 574	-21 374
Shareholder Funds	-14 474

Other
Version Production Software							2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal									38
Accumulated Depreciation Impairment Property Plant Equipment					37 200	40 334
Additions Other Than Through Business Combinations Property Plant Equipment						2 295
Average Number Employees During Period					3	3	3	3	3
Creditors		335 540	131 892	50 474	3 932	106 094	92 629	43 217	67 083
Dividend Per Share Final						591
Fixed Assets	54 988	63 315	15 114	7 689	2 369	1 530	1 421	328
Increase From Depreciation Charge For Year Property Plant Equipment						3 134
Net Current Assets Liabilities	-69 462	35 311	-33 604	112 211	90 738	-6 064	36 061	53 006	85 377
Number Shares Issued Fully Paid					70	70
Other Creditors						10 682
Par Value Share	1	1				1
Prepayments					175
Property Plant Equipment Gross Cost					39 569	41 864
Taxation Social Security Payable					3 132	7 082
Total Assets Less Current Liabilities	-14 474	98 626	98 168	119 900	93 107	-4 534	37 482	53 334	85 377
Total Borrowings					119 898	79 900
Trade Creditors Trade Payables					801	7 991
Trade Debtors Trade Receivables					10 974	7 488
Amount Specific Advance Or Credit Directors			113	-6 121	-29 975	-19 975
Amount Specific Advance Or Credit Made In Period Directors			1 725	9 603	7 678	10 000
Company Contributions To Money Purchase Plans Directors					40	18 284
Director Remuneration					71 285	17 264
Creditors Due After One Year	119 960	119 900
Creditors Due Within One Year	122 062	215 640
Intangible Fixed Assets Additions	39 448	12 383
Intangible Fixed Assets Cost Or Valuation	39 448	51 831
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	17 440	9 854
Tangible Fixed Assets Cost Or Valuation	17 440	27 294
Tangible Fixed Assets Depreciation	1 900	7 821
Tangible Fixed Assets Depreciation Charged In Period	1 900	5 921
Amount Specific Advance Or Credit Repaid In Period Directors			1 838	3 037	13 799
Capital Employed	-14 474	-21 274
Intangible Fixed Assets Aggregate Amortisation Impairment		7 989
Intangible Fixed Assets Amortisation Charged In Period		7 989

Company filings

Filing category

Type		Category	Free download
CH01	On June 30, 2023 director's details were changed filed on: 18th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On June 30, 2023 director's details were changed filed on: 18th, January 2024	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 21, 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 21, 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 19, 2020 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 25, 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, November 2020	accounts	Free Download (12 pages)
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)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 28th, March 2018	resolution	Free Download (13 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)
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

Ehealth Digital Media Ltd SWANSEA

Ehealth Digital Media Ltd Address / Contact

Company Information / Profile

Company staff

Philip D.

Carl B.

Kimberley L.

Joanna L.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us