KOOTH DIGITAL HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
KOOTH DIGITAL HEALTH LIMITED
COMPANY NUMBER
04154208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
05/02/2001
(23 years and 9 months old)
WEBSITE
www.xenzone.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2001
02/12/2020
XENZONE LIMITED
LONDON
W2 1AY
Telephone: 02039849337
TPS: No
5 Merchant Square
LONDON
W2 1AY
The Epworth
25 City Road
2nd Floor
London
EC1Y 1AA
Telephone: 39849337
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 |
|---|---|---|
| KOOTH PLC | Active - Accounts Filed | View Report |
| KOOTH DIGITAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| XENZONE ALLIANCE C.I.C | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | Benjamin Michael Eyre Ievers (916143053) has left the board |
Credit Risk Overview
Want to learn more about KOOTH 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 KOOTH DIGITAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOOTH 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | Benjamin Michael Eyre Ievers (916143053) has left the board |
| 08/01/2024 | New Board Member Damien Paul Longhurst (931770129) Appointed |
| 25/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Kate Newhouse (929166294) Appointed |
| 14/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 24/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/08/2020 | Elaine June Bousfield (907630371) has left the board |
| 28/08/2020 | New Board Member Benjamin Ievers (916143053) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Tim Barker (926684301) Appointed |
| 19/11/2019 | Judy Amanda Happe (924684857) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | Zoe Blake (920181514) has left the board |
| 29/07/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Sanjay Jawa (917081207) Appointed |
| 19/10/2018 | Michael Philip Allen (918665503) has left the board |
| 03/10/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Judy Amanda Happe (924684857) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Frank Richard Hyman (912150370) Appointed |
| 09/11/2015 | Franklyn Richard Hyman (920207666) has left the board |
| 03/11/2015 | Stephen Christopher Donohoe (908266470) has left the board |
| 03/11/2015 | New Board Member Zoe Blake (920181514) Appointed |
| 03/11/2015 | New Board Member Franklyn Richard Hyman (920207666) Appointed |
| 03/11/2015 | New Board Member Michael Philip Allen (918665503) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 27/02/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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