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Ehealth Digital Media Ltd

Ehealth Digital Media Ltd is an active company incorporated on 27 February 2014 with the registered office located in Swansea, West Glamorgan. Ehealth Digital Media Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08914502
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
137 Newton Road
Newton
Swansea
SA3 4ST
Wales
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Communications Consultant • British • Lives in Wales • Born in Jun 1967
Director • Consultant Physician And Cardiologist • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop & Brookes Limited
Dr Carl Ivan Oliver Brookes is a mutual person.
Active
ARK Medical Trust
Dr Carl Ivan Oliver Brookes is a mutual person.
Active
TPC Newco Limited
Dr Carl Ivan Oliver Brookes is a mutual person.
Active
Fitcardiology Ltd
Dr Carl Ivan Oliver Brookes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32.09K
Decreased by £41.91K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£83.24K
Decreased by £11.94K (-13%)
Total Liabilities
-£34.95K
Decreased by £10.29K (-23%)
Net Assets
£48.29K
Decreased by £1.65K (-3%)
Debt Ratio (%)
42%
Decreased by 5.55% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 23 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 8 Apr 2024
Philip Guy Dancey Resigned
1 Year 5 Months Ago on 28 Mar 2024
Philip Guy Dancey (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mrs Kimberley Littlemore Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mrs Kimberley Littlemore (PSC) Details Changed
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 May 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Purchase of own shares.
Submitted on 23 Apr 2024
Cancellation of shares. Statement of capital on 28 March 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Cessation of Philip Guy Dancey as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Philip Guy Dancey as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 22 Mar 2024
Change of details for Mr Philip Guy Dancey as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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