IESO DIGITAL HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
IESO DIGITAL HEALTH LIMITED
COMPANY NUMBER
04063351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/09/2000
(24 years and 2 months old)
WEBSITE
www.iesohealth.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2000
23/01/2015
PSYCHOLOGYONLINE.CO.UK LIMITED
CAMBRIDGESHIRE
CB4 0DS
Telephone: 04800074556
TPS: No
The Grange
20 Market Street
Swavesey
Cambridge, Cambridgeshire
CB24 4QG
Telephone: 0745560
The Jeffreys Building
Cowley Road
Cambridge
Cambridgeshire CB4 0
CB4 0DS
Telephone: 0745560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IESO DIGITAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| IESO DIGITAL HEALTH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Annie Elizabeth Owen (929364751) has left the board |
| 08/11/2024 | Michael Black (927647885) has left the board |
| 08/11/2024 | New Company Secretary Rebekah Ley (932906586) Appointed |
Credit Risk Overview
Want to learn more about IESO DIGITAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IESO DIGITAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IESO DIGITAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2011 - Present (13 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
26/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 58 Past: 273 |
View Report |
|
03/02/2021 - Present (3 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IESO DIGITAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| IESO DIGITAL HEALTH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Annie Elizabeth Owen (929364751) has left the board |
| 08/11/2024 | Michael Black (927647885) has left the board |
| 08/11/2024 | New Company Secretary Rebekah Ley (932906586) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | David Icke (930324093) has left the board |
| 16/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member John Richard Marsh (917558326) Appointed |
| 16/02/2023 | Vishal Kumar Gulati (919378997) has left the board |
| 15/12/2022 | New Board Member David Icke (930324093) Appointed |
| 13/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 04/09/2022 | New Accounts filed |
| 27/06/2022 | Nigel Aaron Pitchford (925131267) has left the board |
| 18/03/2022 | Christopher Andrew Kightley (924831461) has left the board |
| 18/03/2022 | New Company Secretary Annie Elizabeth Owen (929364751) Appointed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/10/2021 | New Board Member Stephen Bruso (928856886) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Michael Black (927979249) Appointed |
| 11/06/2021 | New Board Member Michael Black (928405801) Appointed |
| 19/03/2021 | New Board Member Joanne Parfrey (927838142) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Company Secretary Michael Black (927647885) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | William Daniel Clark (921072633) has left the board |
| 15/10/2018 | New Board Member Nigel Aaron Pitchford (925131267) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 13/07/2018 | New Company Secretary Christopher Andrew Kightley (924831461) Appointed |
| 13/07/2018 | Julian Richard Thomas Coe (920217050) has left the board |
| 17/05/2018 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 17/05/2018 | IP2IPO SERVICES LIMITED (924593630) has left the board |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | Nigel Aaron Pitchford (923845690) has left the board |
| 03/05/2018 | New Board Member IP2IPO SERVICES LIMITED (924593630) Appointed |
| 28/12/2017 | Lennart Carl Maria Wolf Hergel (917917318) has left the board |
| 24/11/2017 | New Board Member Nigel Aaron Pitchford (923845690) Appointed |
| 24/11/2017 | Ann Gail Hayes (907517345) has left the board |
| 24/11/2017 | Inga Heather Deakin (919468593) has left the board |
| 07/10/2017 | New Accounts filed |
| 25/09/2017 | Jonathan David Pell (911679694) has left the board |
| 25/09/2017 | New Board Member Vishal Kumar Gulati (919378997) Appointed |
| 25/09/2017 | Julian Richard Thomas Coe (918878859) has left the board |
| 25/09/2017 | Ann Gail Hayes (923772582) has left the board |
| 13/09/2017 | New Board Member Ann Gail Hayes (923772582) Appointed |
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