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KOA HEALTH DIGITAL SOLUTIONS LIMITED

KOA HEALTH DIGITAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKOA HEALTH DIGITAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13298286
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOA HEALTH DIGITAL SOLUTIONS LIMITED?

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

    Where is KOA HEALTH DIGITAL SOLUTIONS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOA HEALTH DIGITAL SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for KOA HEALTH DIGITAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Caroline Michelle Bailes as a director on Jan 31, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    		4 pagesCS01

    Change of details for Koa Health Limited as a person with significant control on Sep 15, 2023

    		2 pagesPSC05

    Appointment of Ms Caroline Michelle Bailes as a director on Jan 19, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Notification of Koa Health Limited as a person with significant control on Sep 15, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 29, 2023

    		2 pagesPSC09

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Director's details changed for Dr Oliver Thomas Harrison on Apr 07, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2022 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2021

    Statement of capital on Mar 29, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KOA HEALTH DIGITAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Oliver Thomas, Dr
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		EnglandBritish193174180003
    BAILES, Caroline Michelle
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		EnglandBritish265426770001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Koa Health Limited
    Baker Street
    W1U 7EU London
    55
    England
    		Sep 15, 2023
    Baker Street
    W1U 7EU London
    55
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15011019
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KOA HEALTH DIGITAL SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2021Sep 15, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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