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Bond Digital Health Ltd

Bond Digital Health Ltd is a dissolved company incorporated on 8 June 2015 with the registered office located in Manchester, Greater Manchester. Bond Digital Health Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 25 July 2025 (1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09628474
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was The Maltings E Tyndall St Cardiff CF24 5EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1961
Director • Businessman • British • Lives in Wales • Born in Jan 1966
WCS Nominees Limited
PSC
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Mutual Companies
Valley Diagnostics Limited
Mr Richard Ian Smith is a mutual person.
Active
Valleydx Animal Health Ltd
David Taylor is a mutual person.
Active
Valleydx Lung Cancer Ltd
David Taylor is a mutual person.
Active
Valleydx Prostate Cancer Ltd
David Taylor is a mutual person.
Active
Riscapital Limited
Mr Richard Ian Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£239.89K
Decreased by £631.68K (-72%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£2.31M
Increased by £157.56K (+7%)
Total Liabilities
-£248.52K
Decreased by £25K (-9%)
Net Assets
£2.06M
Increased by £182.57K (+10%)
Debt Ratio (%)
11%
Decreased by 1.95% (-15%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 25 Jul 2025
Registered Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 26 Oct 2022
Small Accounts Submitted
3 Years Ago on 5 Jul 2022
Jacqueline Royall-Staniforth Resigned
3 Years Ago on 31 May 2022
Wayne Hugo Harvey Resigned
3 Years Ago on 31 May 2022
Philip Groom Resigned
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Keir Edward Lewis Resigned
3 Years Ago on 9 Dec 2021
Ian Bond Resigned
3 Years Ago on 9 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2025
Liquidators' statement of receipts and payments to 16 October 2024
Submitted on 18 Nov 2024
Liquidators' statement of receipts and payments to 16 October 2023
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2022
Statement of affairs
Submitted on 26 Oct 2022
Resolutions
Submitted on 26 Oct 2022
Registered office address changed from The Maltings E Tyndall St Cardiff CF24 5EA United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 26 October 2022
Submitted on 26 Oct 2022
Accounts for a small company made up to 30 April 2022
Submitted on 5 Jul 2022
Termination of appointment of Philip Groom as a director on 31 May 2022
Submitted on 7 Jun 2022
Repayment History
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