BIO DIGITAL CARE LTD
UNIT 7 1 THE PARADE, MONARCH WAY,, NEWBURY PARK, ILFORD IG2 7HT- Active
- Private Limited Company
- Company No. 13466667
- Last Updated: 01 Mar 2024
Company Profile
BIO DIGITAL CARE LTD was incorporated on Monday, June 21, 2021 as a Private Limited Company with registered address in ILFORD. BIO DIGITAL CARE LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 3 years 4 months and 22 days.
| Name | BIO DIGITAL CARE LTD |
|---|---|
| Company number | 13466667 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 1 THE PARADE, MONARCH WAY, NEWBURY PARK ILFORD IG2 7HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Saravanakkumar Vijayaraghavan Padmavathy Nationality: Indian |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bio Luminuex Health Care Ltd Unit 7, 3 Monarch Way, IG2 7HT |
Dates: Monday, June 21, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIO DIGITAL CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIO DIGITAL CARE LTD | 21 Jun 2021 |