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Company Information for

EHEALTH LINKS LIMITED

53 Chishill Road, Heydon, Royston, SG8 8PN,
Company Registration Number
08846294
Private Limited Company
Active

Company Overview

About Ehealth Links Ltd
EHEALTH LINKS LIMITED was founded on 2014-01-15 and has its registered office in Royston. The organisation's status is listed as "Active". Ehealth Links Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EHEALTH LINKS LIMITED
 
Legal Registered Office
53 Chishill Road
Heydon
Royston
SG8 8PN
Other companies in RG29
 
Previous Names
HOLON SOLUTIONS LIMITED23/12/2016
Filing Information
Company Number 08846294
Company ID Number 08846294
Date formed 2014-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2022-06-04
Return next due 2023-06-18
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB183899541  
Last Datalog update: 2023-02-08 04:45:35
Primary Source:Companies House
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Company Officers of EHEALTH LINKS LIMITED

Current Directors
Officer Role Date Appointed
LAUREN SYLVIA O'MAHONEY
 Company Secretary 2014-12-31
KATHLEEN ANN FARNDON
 Director 2017-10-02
JONATHAN PHILIP REED
 Director 2014-03-10
WILLIAM HENRY JAMES SEABROOK
 Director 2014-01-15
ADRIAN CHARLES STEVENS
 Director 2017-01-26
MARK ANDREW VINCENT
 Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS BARRON HUGHES
 Director 2014-12-01 2016-10-31
MICHAEL TERENCE MCGUIRE
 Director 2014-12-01 2015-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ANN FARNDON CARBONEL CONSULTING LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
JONATHAN PHILIP REED REED INFORMATION SOLUTIONS LTD Director 2015-01-26 CURRENT 2015-01-26 Active
JONATHAN PHILIP REED GRANGE LODGE WIMBLEDON LTD Director 1994-11-30 CURRENT 1960-07-05 Active
WILLIAM HENRY JAMES SEABROOK DSC CONSULTANTS LIMITED Director 1991-09-16 CURRENT 1991-09-16 Active - Proposal to Strike off
ADRIAN CHARLES STEVENS ADST LIMITED Director 2015-06-17 CURRENT 2015-06-17 Liquidation
ADRIAN CHARLES STEVENS AURA HEALTHCARE SOLUTIONS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-09-22
MARK ANDREW VINCENT M-FACTORIAL LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-02Application to strike the company off the register
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-24AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM Chiltlee Manor Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ England
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-04-28PSC04Change of details for Mr Jonathan Philip Reed as a person with significant control on 2020-04-27
2020-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN STERN
2020-04-28AP01DIRECTOR APPOINTED MR ROBIN PHILIP STERN
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW VINCENT
2020-04-21PSC07CESSATION OF MARK ANDREW VINCENT AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES STEVENS
2019-04-15SH0131/01/19 STATEMENT OF CAPITAL GBP 61000
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY JAMES SEABROOK
2019-02-22PSC07CESSATION OF WILLIAM HENRY JAMES SEABROOK AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW VINCENT
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM 1 the Mapletons Odiham Hampshire RG29 1DJ
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-04-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AP01DIRECTOR APPOINTED MS KATHLEEN ANN FARNDON
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 72000
2017-06-19SH0114/06/17 STATEMENT OF CAPITAL GBP 72000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-23SH0122/05/17 STATEMENT OF CAPITAL GBP 1000
2017-05-18AP01DIRECTOR APPOINTED MR MARK ANDREW VINCENT
2017-01-26AP01DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS
2016-12-23RES15CHANGE OF COMPANY NAME 23/12/16
2016-12-23CERTNMCOMPANY NAME CHANGED HOLON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/12/16
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARRON HUGHES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0104/06/16 ANNUAL RETURN FULL LIST
2016-04-20CH01Director's details changed for Mr William Henry James Seabrook on 2016-04-20
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY JAMES SEABROOK / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY JAMES SEABROOK / 13/04/2016
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERENCE MCGUIRE
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13ANNOTATIONReplacement
2015-04-13AR0131/12/14 ANNUAL RETURN FULL LIST
2015-04-13ANNOTATIONReplaced
2015-04-12CH01Director's details changed for Mr Jonathan Philip Reed on 2014-12-01
2015-03-12AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0131/12/14 FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MICHAEL TERENCE MCGUIRE
2015-02-19AP01DIRECTOR APPOINTED FRANCIS BARRON HUGHES
2015-02-19AR0131/12/14 FULL LIST
2015-02-18AP03SECRETARY APPOINTED LAUREN SYLVIA O'MAHONEY
2014-03-14AP01DIRECTOR APPOINTED MR JONATHAN PHILIP REED
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EHEALTH LINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EHEALTH LINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EHEALTH LINKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EHEALTH LINKS LIMITED

Intangible Assets
Patents
We have not found any records of EHEALTH LINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EHEALTH LINKS LIMITED
Trademarks
We have not found any records of EHEALTH LINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EHEALTH LINKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EHEALTH LINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EHEALTH LINKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EHEALTH LINKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EHEALTH LINKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG8 8PN