KOOTH DIGITAL HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

KOOTH DIGITAL HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOOTH DIGITAL HEALTH LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154208. The accounts status is FULL and accounts are next due on 30/09/2024.

KOOTH DIGITAL HEALTH LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XENZONE LIMITED (until 02/12/2020)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE NEWHOUSE Dec 1981 British Director 2022-01-20 CURRENT
MR SANJAY JAWA Jun 1965 British Director 2018-10-16 CURRENT
MR BENJAMIN IEVERS Jun 1987 British Director 2020-08-20 CURRENT
MR. TIM BARKER May 1969 British Director 2020-01-27 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2001-02-05 UNTIL 2001-02-05 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2001-02-05 UNTIL 2001-02-05 RESIGNED
MR STEPHEN WILLIAM ROCHE Jun 1964 British Director 2006-04-12 UNTIL 2009-06-05 RESIGNED
MR FRANK RICHARD HYMAN Apr 1977 British Director 2015-10-15 UNTIL 2020-12-09 RESIGNED
MISS JUDY AMANDA HAPPE Jun 1980 British Director 2018-05-17 UNTIL 2019-11-15 RESIGNED
ANDREW FRAMPTON Feb 1959 British Director 2001-02-05 UNTIL 2005-12-31 RESIGNED
STEPHEN CHRISTOPHER DONOHOE Sep 1963 British Director 2002-06-17 UNTIL 2015-10-15 RESIGNED
ELAINE JUNE BOUSFIELD Jun 1963 British Director 2005-12-31 UNTIL 2020-08-25 RESIGNED
MRS ZOE BLAKE Nov 1970 British Director 2015-10-15 UNTIL 2019-09-17 RESIGNED
MR MICHAEL PHILIP ALLEN Jun 1986 British Director 2015-10-15 UNTIL 2018-10-16 RESIGNED
STEPHEN CHRISTOPHER DONOHOE Sep 1963 British Secretary 2006-04-12 UNTIL 2015-10-15 RESIGNED
ELAINE JUNE BOUSFIELD Jun 1963 British Secretary 2001-02-05 UNTIL 2006-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kooth Plc 2020-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xenzone Group Limited 2016-04-06 - 2020-08-25 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Xenzone Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £367,420 Cash £2,799,537 equity

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