BORN DIGITAL HEALTH LTD
Overview
| Company Name | BORN DIGITAL HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11783855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORN DIGITAL HEALTH LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BORN DIGITAL HEALTH LTD located?
| Registered Office Address | The Schoolhouse 12 Trinity Chare Quayside NE1 3DF Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORN DIGITAL HEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BORN DIGITAL HEALTH LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for BORN DIGITAL HEALTH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 07, 2026
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 7 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 05, 2026 with updates | 10 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steven Jones on Dec 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Wade on Dec 18, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 7 pages | RP01SH01 | ||||||||||||||
Termination of appointment of Sam James Watkinson as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2025
| 7 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 29, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 5 pages | SH01 | ||||||||||||||
Change of details for Ms Alison Jane Gardiner as a person with significant control on Jun 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Alison Jane Gardiner on Jun 04, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mrs Alison Jane Gardiner as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BORN DIGITAL HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Alison Jane | Director | 12 Trinity Chare Quayside NE1 3DF Newcastle Upon Tyne The Schoolhouse England | United Kingdom | British | 175411950003 | |||||
| GARDINER, David Neil | Director | 12 Trinity Chare Quayside NE1 3DF Newcastle Upon Tyne The Schoolhouse England | United Kingdom | British | 245435540001 | |||||
| JONES, Steven Mark | Director | 12 Trinity Chare Quayside NE1 3DF Newcastle Upon Tyne The Schoolhouse England | England | British | 176103420003 | |||||
| WADE, Matthew Nicholas | Director | 12 Trinity Chare Quayside NE1 3DF Newcastle Upon Tyne The Schoolhouse England | England | British | 299403920001 | |||||
| WATKINSON, Sam James | Director | 12 Trinity Chare Quayside NE1 3DF Newcastle Upon Tyne The Schoolhouse England | England | British | 103807160005 |
Who are the persons with significant control of BORN DIGITAL HEALTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Jane Gardiner | Jan 23, 2019 | Quayside NE1 3DF Newcastle Upon Tyne The Schoolhouse United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0