ADA DIGITAL HEALTH LTD.

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Company Documents

DateDescription
09/09/259 September 2025 NewAccounts for a small company made up to 2024-12-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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30/05/2330 May 2023 Registration of charge 102019060003, created on 2023-05-24

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26/05/2326 May 2023 Confirmation statement made on 2023-05-25 with no updates

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19/05/2319 May 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

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15/05/2315 May 2023 Registered office address changed from 33 Duke Street, 4th Floor Duke Street 33 4th Floor London W1U 1LH England to 33 Duke Street London W1U 1LH on 2023-05-15

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20/04/2320 April 2023 Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 33 Duke Street, 4th Floor Duke Street 33 4th Floor London W1U 1LH on 2023-04-20

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17/04/2317 April 2023 Satisfaction of charge 102019060002 in full

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14/04/2314 April 2023 Satisfaction of charge 102019060001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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18/05/2218 May 2022 Director's details changed for Dr Claire Novorol on 2022-05-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 80 OLD STREET LONDON EC1V 9NN ENGLAND

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLAAS BOON

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102019060002

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM ALBERT HOUSE 256-260 OLD STREET LONDON EC1V 9DD UNITED KINGDOM

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 81 RIVINGTON STREET 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND

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03/06/193 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102019060001

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE NOVOROL / 28/05/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NATHRATH / 28/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 DIRECTOR APPOINTED NICOLAAS GERARDUS BOON

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM ALBERT HOUSE STUDIO 2 256-260 OLD STREET LONDON EC1V 9DD UNITED KINGDOM

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/08/1822 August 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE NOVOROL / 29/05/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NATHRATH / 29/05/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE NOVOROL / 24/05/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NATHRATH / 06/06/2017

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON SW6 3BU UNITED KINGDOM

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27/06/1627 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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27/06/1627 June 2016 SAIL ADDRESS CREATED

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01/06/161 June 2016 COMPANY NAME CHANGED ADA HEALTHCARE SOLUTIONS LTD. CERTIFICATE ISSUED ON 01/06/16

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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