Kooth Digital Health Limited

General information

Name:

Kooth Digital Health Ltd

Office Address:

5 Merchant Square W2 1AY London

Number: 04154208

Incorporation date: 2001-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kooth Digital Health has been operating offering its services for twenty three years. Started under no. 04154208, this firm is registered as a Private Limited Company. You can contact the main office of the company during office times under the following address: 5 Merchant Square, W2 1AY London. Registered as Xenzone, the firm used the business name until 2020/12/02, at which point it was replaced by Kooth Digital Health Limited. The firm's registered with SIC code 86900: Other human health activities. The firm's latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-02-05.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 14 transactions from worth at least 500 pounds each, amounting to £635,850 in total. The company also worked with the Manchester City Council (14 transactions worth £65,170 in total). Kooth Digital Health was the service provided to the Cornwall Council Council covering the following areas: 57068-care Contracts - Private Contractors and 49002-miscellaneous Expenditure was also the service provided to the Manchester City Council Council covering the following areas: Grant And Subscriptions Awarded.

In this specific business, a number of director's obligations have so far been executed by Damien L., Kate N., Benjamin I. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these five individuals, Sanjay J. has been with the business for the longest period of time, having been one of the many members of officers' team since 2018.

  • Previous company's names
  • Kooth Digital Health Limited 2020-12-02
  • Xenzone Limited 2001-02-05

Financial data based on annual reports

Company staff

Damien L.

Role: Director

Appointed: 18 September 2023

Latest update: 14 January 2024

Kate N.

Role: Director

Appointed: 20 January 2022

Latest update: 14 January 2024

Benjamin I.

Role: Director

Appointed: 20 August 2020

Latest update: 14 January 2024

Tim B.

Role: Director

Appointed: 27 January 2020

Latest update: 14 January 2024

Sanjay J.

Role: Director

Appointed: 16 October 2018

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are: Kooth Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 City Road, 2Nd Floor, EC1Y 1AA and was registered as a PSC under the reg no 12526594.

Kooth Plc
Address: The Epworth 25 City Road, 2nd Floor, London, EC1Y 1AA, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12526594
Notified on 25 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

NHS Organisations

Independent Sector Organisation in Greater London

Address: 2 Eastbourne Terrace, London, Greater London, Greater London

Post code: W2 6LG

Telephone: 0000000000

Clinic in Greater London

Address: 2 Eastbourne Terrace, London, Greater London, Greater London

Post code: W2 6LG

data collected from NHS.uk (updated: 4 September 2021 13:17)

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (36 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Cornwall Council 3 £ 201 350.00
2015-01-27 1162259 £ 71 925.00 57068-care Contracts - Private Contractors
2015-01-27 1162258 £ 71 925.00 57068-care Contracts - Private Contractors
2014 Cornwall Council 3 £ 137 500.00
2014-04-04 817276 £ 50 000.00 57068-care Contracts - Private Contractors
2014-08-26 995769 £ 50 000.00 57068-care Contracts - Private Contractors
2013 Cornwall Council 4 £ 150 000.00
2013-02-21 336930 £ 37 500.00 57068-care Contracts - Private Contractors
2013-07-11 510396 £ 37 500.00 57068-care Contracts - Private Contractors
2012 Cornwall Council 4 £ 147 000.00
2012-03-28 242683-1396255 £ 45 000.00 Grants & Contr To Other Bodies
2012-07-31 108736 £ 37 500.00 49002-miscellaneous Expenditure
2012 Manchester City Council 6 £ 8 333.28
2012-04-30 5100547972 £ 1 388.88 Grant And Subscriptions Awarded
2012-02-23 5100528006 £ 1 388.88 Grant And Subscriptions Awarded
2011 Manchester City Council 8 £ 56 836.64
2011-02-14 5100420736 £ 13 125.00 Grant And Subscriptions Awarded
2011-07-26 5100469341 £ 13 125.00 Grant And Subscriptions Awarded

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Services (by SIC Code)

  • 86900 : Other human health activities
23
Company Age