KOOTH DIGITAL HEALTH LIMITED

Overview

Company Name	KOOTH DIGITAL HEALTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04154208
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOOTH DIGITAL HEALTH LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is KOOTH DIGITAL HEALTH LIMITED located?

Registered Office Address	5 Merchant Square W2 1AY London England
Undeliverable Registered Office Address	No

What were the previous names of KOOTH DIGITAL HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
XENZONE LIMITED	Feb 05, 2001	Feb 05, 2001

What are the latest accounts for KOOTH DIGITAL HEALTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KOOTH DIGITAL HEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for KOOTH DIGITAL HEALTH LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Sep 18, 2025	legacy	170 pages	PARENT_ACC

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Jun 26, 2025	Termination of appointment of Tim John Barker as a director on Jun 24, 2025	1 pages	TM01

Feb 06, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Nov 04, 2024	legacy	150 pages	PARENT_ACC

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Termination of appointment of Benjamin Michael Eyre Ievers as a director on Nov 10, 2023	1 pages	TM01

Jan 04, 2024	Appointment of Mr Damien Paul Longhurst as a director on Sep 18, 2023	2 pages	AP01

Aug 21, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Appointment of Mrs Kate Newhouse as a director on Jan 20, 2022	2 pages	AP01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Sep 28, 2021	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on Sep 28, 2021	1 pages	AD01

Jun 02, 2021	Registered office address changed from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England to 2 Eastbourne Terrace London W2 6LG on Jun 02, 2021	1 pages	AD01

Feb 19, 2021	Confirmation statement made on Feb 05, 2021 with updates	4 pages	CS01

Dec 15, 2020	Satisfaction of charge 041542080002 in full	1 pages	MR04

Dec 09, 2020	Termination of appointment of Frank Richard Hyman as a director on Dec 09, 2020	1 pages	TM01

View All Filings

Who are the officers of KOOTH DIGITAL HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAWA, Sanjay Merchant Square W2 1AY London 5 England	Oct 16, 2018		Director	Merchant Square W2 1AY London 5 England	England	British	1965-6	170812070001
LONGHURST, Damien Paul Merchant Square W2 1AY London 5 England	Sep 18, 2023		Director	Merchant Square W2 1AY London 5 England	England	British	1984-10	317701290001
NEWHOUSE, Kate Merchant Square W2 1AY London 5 England	Jan 20, 2022		Director	Merchant Square W2 1AY London 5 England	England	British	1981-12	291662940001
BOUSFIELD, Elaine June 375 Barlow Moor Road Chorlton Cum Hardy M21 7FZ Manchester	Feb 05, 2001	Apr 12, 2006	Secretary	375 Barlow Moor Road Chorlton Cum Hardy M21 7FZ Manchester		British		76303710002
DONOHOE, Stephen Christopher 375 Barlow Moor Road M21 7FZ Manchester Greater Manchester	Apr 12, 2006	Oct 15, 2015	Secretary	375 Barlow Moor Road M21 7FZ Manchester Greater Manchester		British		82664700001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Feb 05, 2001	Feb 05, 2001	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
ALLEN, Michael Philip 34 Lime Street EC3M 7AT London 5th Floor United Kingdom	Oct 15, 2015	Oct 16, 2018	Director	34 Lime Street EC3M 7AT London 5th Floor United Kingdom	England	British	1986-6	186655030001
BARKER, Tim John 25 Epworth Street City Road EC1Y 1AA London Xenzone England	Jan 27, 2020	Jun 24, 2025	Director	25 Epworth Street City Road EC1Y 1AA London Xenzone England	England	British	1969-5	266843010001
BLAKE, Zoe 34 Lime Street EC3M 7AT London 5th Floor England	Oct 15, 2015	Sep 17, 2019	Director	34 Lime Street EC3M 7AT London 5th Floor England	United Kingdom	British	1970-11	201815140001
BOUSFIELD, Elaine June 375 Barlow Moor Road Chorlton Cum Hardy M21 7FZ Manchester	Dec 31, 2005	Aug 25, 2020	Director	375 Barlow Moor Road Chorlton Cum Hardy M21 7FZ Manchester	United Kingdom	British	1963-6	76303710002
DONOHOE, Stephen Christopher 375 Barlow Moor Road M21 7FZ Manchester Greater Manchester	Jun 17, 2002	Oct 15, 2015	Director	375 Barlow Moor Road M21 7FZ Manchester Greater Manchester	United Kingdom	British	1963-9	82664700001
FRAMPTON, Andrew 71 Pickhurst Rise BR4 0AE West Wickham Kent	Feb 05, 2001	Dec 31, 2005	Director	71 Pickhurst Rise BR4 0AE West Wickham Kent		British	1959-2	73902640001
HAPPE, Judy Amanda 25 City Road 2nd Floor EC1Y 1AA London The Epworth England	May 17, 2018	Nov 15, 2019	Director	25 City Road 2nd Floor EC1Y 1AA London The Epworth England	England	British	1980-6	246848570002
HYMAN, Frank Richard 34 Lime Street EC3M 7AT London 5th Floor England	Oct 15, 2015	Dec 09, 2020	Director	34 Lime Street EC3M 7AT London 5th Floor England	England	British	1977-4	121503700002
IEVERS, Benjamin Michael Eyre Merchant Square W2 1AY London 5 England	Aug 20, 2020	Nov 10, 2023	Director	Merchant Square W2 1AY London 5 England	England	British	1987-6	161430530001
ROCHE, Stephen William 38 Windermere Avenue HA4 9RF Ruislip Middlesex	Apr 12, 2006	Jun 05, 2009	Director	38 Windermere Avenue HA4 9RF Ruislip Middlesex	England	British	1964-6	95820020001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Feb 05, 2001	Feb 05, 2001	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOOTH DIGITAL HEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kooth Plc

Aug 25, 2020

25 City Road

2nd Floor

EC1Y 1AA London

The Epworth

England

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12526594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Xenzone Group Limited

Apr 06, 2016

25 City Road

EC1Y 1AA London

Epworth House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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