Dissolved
Dissolved 2017-08-01
Company Information for DIGITAL LIFE SCIENCES GROUP LIMITED
SUTTON COLDFIELD, ENGLAND, B74 2SG,
|
Company Registration Number
08715603
Private Limited Company
Dissolved Dissolved 2017-08-01 |
Company Name | ||
---|---|---|
DIGITAL LIFE SCIENCES GROUP LIMITED | ||
Legal Registered Office | ||
SUTTON COLDFIELD ENGLAND B74 2SG Other companies in B15 | ||
Previous Names | ||
|
Company Number | 08715603 | |
---|---|---|
Date formed | 2013-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-08-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB188283465 |
Last Datalog update: | 2017-08-21 15:57:09 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES BIRCH |
||
ANDREW JOHN CHITTY |
||
PETER MICHAEL DINES |
||
JOHN PILKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN STUART VICKERS |
Director | ||
SALLY-ANNE NAUNTON |
Director | ||
NICHOLAS VIVIAN SINFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBL HEALTHCARE SOLUTIONS LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
DIGITAL LIFE SCIENCES LTD | Director | 2015-10-07 | CURRENT | 2012-02-28 | Liquidation | |
270 VISION LTD | Director | 2015-04-09 | CURRENT | 2011-01-26 | Active | |
UKSSB LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2018-05-15 | |
EMSR LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2016-12-13 | |
EAST MIDLANDS SPINE LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
DIGITAL LIFE SCIENCES SCOTLAND LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-04 | Dissolved 2016-09-27 | |
ILLUMINA DIGITAL LIMITED | Director | 2013-05-20 | CURRENT | 1998-06-24 | Dissolved 2017-02-07 | |
DIGITAL LIFE SCIENCES LTD | Director | 2013-03-14 | CURRENT | 2012-02-28 | Liquidation | |
ILLUMINA GAMES OF SKILL LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Dissolved 2016-02-02 | |
THE RESEARCH CENTRE | Director | 2006-06-27 | CURRENT | 1998-03-31 | Active | |
MERCIA GROWTH NOMINEES 5 LIMITED | Director | 2018-07-18 | CURRENT | 2016-01-19 | Active | |
MERCIA GROWTH NOMINEES 6 LIMITED | Director | 2018-07-18 | CURRENT | 2016-06-24 | Active | |
MYHEALTHCHECKED PLC | Director | 2018-07-17 | CURRENT | 2008-04-22 | Active | |
MERCIA GROWTH NOMINEES 2 LIMITED | Director | 2018-07-17 | CURRENT | 2013-03-20 | Active | |
MERCIA GROWTH NOMINEES 8 LIMITED | Director | 2018-05-11 | CURRENT | 2017-05-10 | Active | |
MERCIA DIGITAL NOMINEES LIMITED | Director | 2018-05-11 | CURRENT | 2014-09-01 | Active | |
MERCIA GROWTH NOMINEES 4 LIMITED | Director | 2018-05-11 | CURRENT | 2015-02-27 | Active | |
MERCIA GROWTH NOMINEES 7 LIMITED | Director | 2018-05-11 | CURRENT | 2016-11-04 | Active | |
MERCIA GROWTH NOMINEES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-19 | Active | |
MERCIA GROWTH NOMINEES 3 LIMITED | Director | 2018-05-11 | CURRENT | 2014-02-11 | Active | |
MERCIA FUND MANAGEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2009-07-27 | Active | |
WM AHSN SME GENERAL PARTNER LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
DIGITAL LIFE SCIENCES LTD | Director | 2015-10-07 | CURRENT | 2012-02-28 | Liquidation | |
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 2015-06-01 | CURRENT | 2009-02-09 | Active | |
C7 VENTURES LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2018-07-17 | |
CARBON8 SYSTEMS LIMITED | Director | 2017-04-12 | CURRENT | 2006-02-13 | Active | |
COUNCIL FOR WORK & HEALTH | Director | 2016-05-18 | CURRENT | 2013-01-17 | Active | |
BWB HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 2015-05-08 | Active | |
DIGITAL LIFE SCIENCES LTD | Director | 2015-10-07 | CURRENT | 2012-02-28 | Liquidation | |
GB SOCIAL HOUSING (HOLDINGS) LIMITED | Director | 2015-07-28 | CURRENT | 2010-02-22 | Active | |
GBSH MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
BWB REGENERATION LIMITED | Director | 2014-09-25 | CURRENT | 2008-01-30 | Active | |
THE VOCATIONAL REHABILITATION ASSOCIATION LIMITED | Director | 2013-11-07 | CURRENT | 2007-11-01 | Active | |
FORTEL CONSTRUCTION GROUP LIMITED | Director | 2013-06-06 | CURRENT | 2012-11-28 | Active | |
ACUMEN7 LIMITED | Director | 2013-05-30 | CURRENT | 2003-05-28 | Active | |
SPRING REHABILITATION CENTRES LIMITED | Director | 2010-05-14 | CURRENT | 2010-04-15 | Dissolved 2014-11-05 | |
GB SOCIAL HOUSING PLC | Director | 2010-04-08 | CURRENT | 2010-02-22 | Active | |
JOHN P LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN VICKERS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TB ENGLAND | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 7.61774 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE NAUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD | |
RES01 | ADOPT ARTICLES 04/03/2016 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 7.61774 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2SQ | |
AP01 | DIRECTOR APPOINTED ROBIN STUART VICKERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHITTY | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 6.67682 | |
RES15 | CHANGE OF NAME 11/02/2016 | |
CERTNM | COMPANY NAME CHANGED SPRING ACTIVE LIMITED CERTIFICATE ISSUED ON 10/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/10/15 FULL LIST | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1.63618 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 1.63618 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 1.63618 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 1.59214 | |
RES01 | ADOPT ARTICLES 10/09/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY-ANNE NAUNTON / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BIRCH / 01/10/2015 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES BIRCH | |
AP01 | DIRECTOR APPOINTED MS SALLY-ANNE NAUNTON | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1.0554 | |
SH06 | 03/02/15 STATEMENT OF CAPITAL GBP 1.0554 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 1.10805 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1.107 | |
AR01 | 02/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS VIVIAN SINFIELD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 1.10804 | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 1.053 | |
RES13 | SUB-DIVIDED 20/01/2014 | |
RES01 | ADOPT ARTICLES 20/01/2014 | |
SH02 | SUB-DIVISION 20/01/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN PILKINGTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DIGITAL LIFE SCIENCES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |