Company information:
Kooth Digital Health Limited (No: 04154208)
Address: 5 MERCHANT SQUARE, LONDON, W2 1AY, ENGLAND
Status: Active
Incorporated: 02-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: TIM JOHN BARKER ( DOB: May-1969 From: Jan-2020 )
Current Director: ELAINE JUNE BOUSFIELD ( DOB: Jun-1963 From: Dec-2005 )
Current Director: JUDY AMANDA HAPPE ( DOB: Jun-1980 From: May-2018 )
Current Director: FRANK RICHARD HYMAN ( DOB: Apr-1977 From: Oct-2015 )
Current Director: SANJAY JAWA ( DOB: Jun-1965 From: Oct-2018 )
Current Director: DAMIEN PAUL LONGHURST ( DOB: Oct-1984 From: Sep-2023 )
Current Director: KATE NEWHOUSE ( DOB: Dec-1981 From: Jan-2022 )
Resigned Director: MICHAEL PHILIP ALLEN ( DOB: Jun-1986 From: Oct-2015 To: Oct-2018 )
Resigned Director: ZOE BLAKE ( DOB: Nov-1970 From: Oct-2015 To: Sep-2019 )
Resigned Director: STEPHEN CHRISTOPHER DONOHOE ( DOB: Sep-1963 From: Jun-2002 To: Oct-2015 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: ANDREW FRAMPTON ( DOB: Feb-1959 From: Feb-2001 To: Dec-2005 )
Resigned Director: JUDY AMANDA HAPPE ( DOB: Jun-1980 From: May-2018 To: Nov-2019 )
Resigned Director: BENJAMIN MICHAEL EYRE IEVERS ( DOB: Jun-1987 From: Aug-2020 To: Nov-2023 )
Resigned Director: STEPHEN WILLIAM ROCHE ( DOB: Jun-1964 From: Apr-2006 To: Jun-2009 )
Resigned Secretary: ELAINE JUNE BOUSFIELD ( DOB: Jun-1963 From: Feb-2001 To: Apr-2006 )
Resigned Secretary: STEPHEN CHRISTOPHER DONOHOE ( DOB: Sep-1963 From: Apr-2006 To: Oct-2015 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Kooth Plc, The Epworth 25 City Road, 2nd Floor, London, EC1Y 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-25)
Xenzone Group Limited, Epworth House 25 City Road, London, EC1Y 1AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-08-25)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 206,675 | 182,141 | 184,770 | 206675.0,182141.0,184770.0 |
| Fixed assets / Intangible assets | 153,270 | 101,327 | 38,591 | 153270.0,101327.0,38591.0 |
| Fixed assets / Property, plant and equipment | 53,394 | 80,803 | 146,168 | 53394.0,80803.0,146168.0 |
| Fixed assets / Investments, fixed assets | 11 | 11 | 11 | 11.0,11.0,11.0 |
| Current assets | 2,365,594 | 3,808,043 | 6,304,942 | 2365594.0,3808043.0,6304942.0 |
| Current assets / Debtors | 2,017,748 | 3,440,623 | 6,201,372 | 2017748.0,3440623.0,6201372.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 455,287 | 589,428 | 1,402,959 | 455287.0,589428.0,1402959.0 |
| Current assets / Cash at bank and on hand | 347,846 | 367,420 | 103,570 | 347846.0,367420.0,103570.0 |
| Net current assets (liabilities) | 1,605,171 | 2,640,088 | 3,744,816 | 1605171.0,2640088.0,3744816.0 |
| Total assets less current liabilities | 1,811,846 | 2,822,229 | 3,929,586 | 1811846.0,2822229.0,3929586.0 |
| Creditors / Trade creditors / trade payables | 95,584 | 166,858 | 340,362 | 95584.0,166858.0,340362.0 |
| Net assets (liabilities) | 1,783,406 | 2,799,537 | 3,910,580 | 1783406.0,2799537.0,3910580.0 |
| Equity / share capital and reserves | 1,783,406 | 2,799,537 | 3,910,580 | 1783406.0,2799537.0,3910580.0 |