Company information:
Nell Health Ltd (No: 10815521)
Address: THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
Status: Active - Proposal to Strike off
Incorporated: 13-Jun-2017
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PENELOPE JANE MCCORMICK ( DOB: Apr-1975 From: Jul-2021 )
Current Director: LAURA ELIZABETH MOORE ( DOB: Jul-1987 From: Jun-2017 )
Resigned Director: DAVID GARETH LLOYD DAVIES ( DOB: Oct-1976 From: Jul-2021 To: Apr-2022 )
Resigned Director: NICHOLAS MERVYN JAMES EDWARDS ( DOB: Nov-1970 From: Apr-2022 To: Jun-2023 )
Resigned Director: LAURA ELIZABETH MOORE ( DOB: Jul-1987 From: Jun-2017 To: Jul-2021 )
Persons of Significant Control:
Myhealthchecked Plc, The Maltings East Tyndall Street, Cardiff, CF24 5EA, Wales: Has significant influence or control (Notified: 2021-06-28)
Concepta Diagnostics Limited, The Maltings East Tyndall Street, Cardiff, CF24 5EA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-02)
Ms Laura Elizabeth Moore, Unit 308 The Food Exchange, New Covent Garden Market, London, SW8 5EL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-06-13, Ceased: 2021-07-02)
Company Accounts Summary (£)
Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
---|---|---|---|---|---|
Fixed assets | 1,374 | 2,031 | 1,686 | 0.0,1374,2031,1686 | |
Current assets | 55,434 | 67,876 | 20,234 | 229,940 | 55434.0,67876,20234,229940 |
Net current assets (liabilities) | -123,381 | -228,999 | -192,774 | 230,712 | -123381.0,-228999,-192774,230712 |
Total assets less current liabilities | -123,381 | -227,625 | -190,743 | 232,398 | -123381.0,-227625,-190743,232398 |
Accrued liabilities, not expressed within creditors subtotal | 1,000 | 8,524 | 9,277 | 220,000 | 1000.0,8524,9277,220000 |
Net assets (liabilities) | -124,381 | -236,149 | -200,020 | 12,398 | -124381.0,-236149,-200020,12398 |
Equity / share capital and reserves | -124,381 | -236,149 | -200,020 | 12,398 | -124381.0,-236149,-200020,12398 |