KOOTH DIGITAL HEALTH LIMITED

Company Documents

Date	Description
06/02/256 February 2025	Confirmation statement made on 2025-02-05 with no updates View Document
04/11/244 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-05 with no updates View Document
05/02/245 February 2024	Termination of appointment of Benjamin Michael Eyre Ievers as a director on 2023-11-10 View Document
04/01/244 January 2024	Appointment of Mr Damien Paul Longhurst as a director on 2023-09-18 View Document
21/08/2321 August 2023	Full accounts made up to 2022-12-31 View Document
13/02/2313 February 2023	Confirmation statement made on 2023-02-05 with no updates View Document
01/10/221 October 2022	Full accounts made up to 2021-12-31 View Document
21/01/2221 January 2022	Appointment of Mrs Kate Newhouse as a director on 2022-01-20 View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
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 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
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 View Document
20/06/1920 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDY AMANDA HAPPE / 10/08/2018 View Document
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View Document
15/02/1915 February 2019	PSC'S CHANGE OF PARTICULARS / MINDS FOR LIFE LIMITED / 15/02/2019 View Document
27/12/1827 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 041542080002 View Document
17/10/1817 October 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MR SANJAY JAWA View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
29/05/1829 May 2018	DIRECTOR APPOINTED MISS JUDY AMANDA HAPPE View Document
05/04/185 April 2018	REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 17-19 CHALTON STREET LONDON NW1 1JD View Document
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View Document
14/07/1714 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
24/04/1724 April 2017	REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2 ANGEL SQUARE LONDON EC1V 1NY ENGLAND View Document
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View Document
12/10/1612 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/09/167 September 2016	REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 5TH FLOOR 34 LIME STREET LONDON EC3M 7AT ENGLAND View Document
07/05/167 May 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
05/02/165 February 2016	Annual return made up to 5 February 2016 with full list of shareholders View Document
26/01/1626 January 2016	PREVSHO FROM 31/07/2016 TO 31/12/2015 View Document
30/10/1530 October 2015	DIRECTOR APPOINTED MR MICHAEL PHILIP ALLEN View Document
30/10/1530 October 2015	DIRECTOR APPOINTED MRS ZOE BLAKE View Document
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 View Document
30/10/1530 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE BLAKE / 15/10/2015 View Document
29/10/1529 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOHOE View Document
29/10/1529 October 2015	APPOINTMENT TERMINATED, SECRETARY STEPHEN DONOHOE View Document
29/10/1529 October 2015	DIRECTOR APPOINTED MR FRANKLYN RICHARD HYMAN View Document
24/08/1524 August 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/08/1524 August 2015	07/07/11 STATEMENT OF CAPITAL GBP 105 View Document
06/03/156 March 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
10/02/1510 February 2015	Annual return made up to 5 February 2015 with full list of shareholders View Document
22/02/1422 February 2014	Annual return made up to 5 February 2014 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
26/02/1326 February 2013	Annual return made up to 5 February 2013 with full list of shareholders View Document
14/01/1314 January 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
22/02/1222 February 2012	Annual return made up to 5 February 2012 with full list of shareholders View Document

21/10/1121 October 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
02/08/112 August 2011	RETURN OF PURCHASE OF OWN SHARES View Document
11/02/1111 February 2011	Annual return made up to 5 February 2011 with full list of shareholders View Document
07/12/107 December 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
02/03/102 March 2010	Annual return made up to 5 February 2010 with full list of shareholders View Document
21/12/0921 December 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN ROCHE View Document
18/02/0918 February 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
18/12/0818 December 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
17/07/0817 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
11/07/0811 July 2008	GBP IC 210/126 03/07/08 GBP SR 84@1=84 View Document
11/07/0811 July 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/02/0815 February 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
16/01/0816 January 2008	£ NC 100/210 15/01/08 View Document
16/01/0816 January 2008	NC INC ALREADY ADJUSTED 15/01/08 View Document
16/01/0816 January 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/01/0816 January 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/11/076 November 2007	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: DUCKWORTH HOUSE, TALBOT ROAD STRETFORD MANCHESTER M32 0FP View Document
23/03/0723 March 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: THE WHITE HOUSE, 118 GATLEY ROAD GATLEY CHEADLE CHESHIRE SK8 4AD View Document
18/09/0618 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
07/07/067 July 2006	£ IC 11/10 31/05/06 £ SR 1@1=1 View Document
07/07/067 July 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/04/0625 April 2006	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 375 BARLOW MOOR ROAD CHORLTON CUM HARDY MANCHESTER M21 7FZ View Document
21/04/0621 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
13/04/0613 April 2006	SECRETARY RESIGNED View Document
13/04/0613 April 2006	NEW SECRETARY APPOINTED View Document
13/04/0613 April 2006	NEW DIRECTOR APPOINTED View Document
22/03/0622 March 2006	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	NEW DIRECTOR APPOINTED View Document
27/01/0627 January 2006	DIRECTOR RESIGNED View Document
13/04/0513 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
28/02/0528 February 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
22/03/0422 March 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View Document
09/02/039 February 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View Document
09/01/039 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
24/06/0224 June 2002	NEW DIRECTOR APPOINTED View Document
24/06/0224 June 2002	ACC. REF. DATE SHORTENED FROM 04/08/02 TO 31/07/02 View Document
05/04/025 April 2002	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 04/08/02 View Document
26/10/0126 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/018 June 2001	NEW SECRETARY APPOINTED View Document
08/06/018 June 2001	NEW DIRECTOR APPOINTED View Document
13/02/0113 February 2001	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View Document
13/02/0113 February 2001	SECRETARY RESIGNED View Document
13/02/0113 February 2001	DIRECTOR RESIGNED View Document
05/02/015 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

KOOTH DIGITAL HEALTH LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company