KOOTH DIGITAL HEALTH LIMITED
5 MERCHANT SQUARE, LONDON W2 1AY- Active
- Private Limited Company
- Company No. 04154208
- Last Updated: 01 Mar 2024
Company Profile
KOOTH DIGITAL HEALTH LIMITED was incorporated on Monday, February 5, 2001 as a Private Limited Company with registered address in LONDON. KOOTH DIGITAL HEALTH LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 23 years 7 months and 15 days.
| Name | KOOTH DIGITAL HEALTH LIMITED |
|---|---|
| Company number | 04154208 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE LONDON W2 1AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kooth Plc 25 City Road, 2nd Floor, EC1Y 1AA |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xenzone Group Limited 25 City Road, EC1Y 1AA |
Dates: Wednesday, April 6, 2016 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KOOTH DIGITAL HEALTH LIMITED | 05 Feb 2001 |
| XENZONE LIMITED | 02 Dec 2020 |