LADR HEALTH LTD

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

    Company NameLADR HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16860387
    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 LADR HEALTH LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is LADR HEALTH LTD located?

    Registered Office Address
    The Innovation Pop Up Gilbert Scott Building (Level A)
    Leeds General Infirmary, Great George Street
    LS1 3EX Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADR HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 17, 2027

    What is the status of the latest confirmation statement for LADR HEALTH LTD?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    OverdueNo

    What are the latest filings for LADR HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2025

    Statement of capital on Nov 17, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of LADR HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROW, Thomas Christopher
    Gilbert Scott Building (Level A)
    Leeds General Infirmary, Great George Street
    LS1 3EX Leeds
    The Innovation Pop Up
    United Kingdom
    Director
    Gilbert Scott Building (Level A)
    Leeds General Infirmary, Great George Street
    LS1 3EX Leeds
    The Innovation Pop Up
    United Kingdom
    EnglandBritish342670180001
    HOLDEN, John Michael
    Gilbert Scott Building (Level A)
    Leeds General Infirmary, Great George Street
    LS1 3EX Leeds
    The Innovation Pop Up
    United Kingdom
    Director
    Gilbert Scott Building (Level A)
    Leeds General Infirmary, Great George Street
    LS1 3EX Leeds
    The Innovation Pop Up
    United Kingdom
    EnglandBritish103467270001
    LEWIS, Jacob William
    Gilbert Scott Building (Level A)
    Leeds General Infirmary, Great George Street
    LS1 3EX Leeds
    The Innovation Pop Up
    United Kingdom
    Director
    Gilbert Scott Building (Level A)
    Leeds General Infirmary, Great George Street
    LS1 3EX Leeds
    The Innovation Pop Up
    United Kingdom
    EnglandBritish342670170001

    Who are the persons with significant control of LADR HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob William Lewis
    Gilbert Scott Building (Level A)
    Leeds General Infirmary, Great George Street
    LS1 3EX Leeds
    The Innovation Pop Up
    United Kingdom
    Nov 17, 2025
    Gilbert Scott Building (Level A)
    Leeds General Infirmary, Great George Street
    LS1 3EX Leeds
    The Innovation Pop Up
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Filotimo Creative Ltd
    10 East Parade
    HG1 5LT Harrogate
    Rowe House
    England
    Nov 17, 2025
    10 East Parade
    HG1 5LT Harrogate
    Rowe House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14258041
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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