General information

Name:

Nell Health Limited

Office Address:

The Maltings East Tyndall Street CF24 5EA Cardiff

Number: 10815521

Incorporation date: 2017-06-13

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Nell Health Ltd can be reached at Cardiff at The Maltings. You can find the firm by its area code - CF24 5EA. This firm has been in business on the British market for seven years. This business is registered under the number 10815521 and their current status is active - proposal to strike off. The firm's registered with SIC code 62012, that means Business and domestic software development. 2021-06-30 is the last time account status updates were filed.

For this particular firm, just about all of director's responsibilities have so far been met by Penelope M. who was appointed in 2021. The following firm had been directed by Nicholas E. up until Wed, 28th Jun 2023. Additionally another director, namely David D. resigned two years ago.

Financial data based on annual reports

Company staff

Penelope M.

Role: Director

Appointed: 02 July 2021

Latest update: 15 April 2024

People with significant control

The companies that control the firm are as follows: Myhealthchecked Plc has substantial control or influence over the company. This company can be reached in Cardiff at East Tyndall Street, CF24 5EA and was registered as a PSC under the registration number 06573154. Concepta Diagnostics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cardiff at East Tyndall Street, CF24 5EA and was registered as a PSC under the registration number 08361104.

Myhealthchecked Plc
Address: The Maltings East Tyndall Street, Cardiff, CF24 5EA, Wales
Legal authority Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06573154
Notified on 28 June 2021
Nature of control:
substantial control or influence
Concepta Diagnostics Limited
Address: The Maltings East Tyndall Street, Cardiff, CF24 5EA, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Registrar Of Companies In England And Wales
Registration number 08361104
Notified on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laura M.
Notified on 13 June 2017
Ceased on 2 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 June 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 13 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 13 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 13 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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