KOOTH DIGITAL HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Benjamin Michael Eyre Ievers as a director on 2023-11-10 |
| 04/01/244 January 2024 | Appointment of Mr Damien Paul Longhurst as a director on 2023-09-18 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Appointment of Mrs Kate Newhouse as a director on 2022-01-20 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 2021-09-28 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM PENINSULAR HOUSE GROUND FLOOR 30-36 MONUMENT STREET LONDON EC3R 8NB ENGLAND |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDY AMANDA HAPPE / 10/08/2018 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MINDS FOR LIFE LIMITED / 15/02/2019 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041542080002 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR SANJAY JAWA |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MISS JUDY AMANDA HAPPE |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 17-19 CHALTON STREET LONDON NW1 1JD |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2 ANGEL SQUARE LONDON EC1V 1NY ENGLAND |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 5TH FLOOR 34 LIME STREET LONDON EC3M 7AT ENGLAND |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR MICHAEL PHILIP ALLEN |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MRS ZOE BLAKE |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM C/O U H Y HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE BLAKE / 15/10/2015 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOHOE |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DONOHOE |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR FRANKLYN RICHARD HYMAN |
| 24/08/1524 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1524 August 2015 | 07/07/11 STATEMENT OF CAPITAL GBP 105 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 22/02/1422 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/02/1326 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/02/1222 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1111 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/03/102 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROCHE |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/0811 July 2008 | GBP IC 210/126 03/07/08 GBP SR 84@1=84 |
| 11/07/0811 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/01/0816 January 2008 | £ NC 100/210 15/01/08 |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 16/01/0816 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0816 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: DUCKWORTH HOUSE, TALBOT ROAD STRETFORD MANCHESTER M32 0FP |
| 23/03/0723 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: THE WHITE HOUSE, 118 GATLEY ROAD GATLEY CHEADLE CHESHIRE SK8 4AD |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/07/067 July 2006 | £ IC 11/10 31/05/06 £ SR 1@1=1 |
| 07/07/067 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 375 BARLOW MOOR ROAD CHORLTON CUM HARDY MANCHESTER M21 7FZ |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | ACC. REF. DATE SHORTENED FROM 04/08/02 TO 31/07/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 04/08/02 |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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