Company information:
Kooth Plc (No: 12526594)
Address: 5 MERCHANT SQUARE, LONDON, W2 1AY, ENGLAND
Status: Operating Company
Incorporated: 19-Mar-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: SUSAN MARY BAILEY ( DOB: Aug-1950 From: Sep-2020 )
Current Director: TIM JOHN BARKER ( DOB: May-1969 From: Aug-2020 )
Current Director: SHERRY BETH HUSA ( DOB: Sep-1964 From: Apr-2024 )
Current Director: SANJAY JAWA ( DOB: Jun-1965 From: Aug-2020 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Mar-2020 )
Current Director: KATE NEWHOUSE ( DOB: Dec-1981 From: Jan-2022 )
Current Director: SIMON ROBERT MAURY PHILIPS ( DOB: Nov-1967 From: Sep-2020 )
Current Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Mar-2020 )
Current Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Mar-2020 )
Current Director: PETER FREDERICK WHITING ( DOB: Jan-1966 From: Sep-2020 )
Current Secretary: ALMOND CS LIMITED ( From: Nov-2022 )
Current Secretary: ALMOND CS LIMITED ( From: Nov-2022 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Mar-2020 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Mar-2020 )
Resigned Director: JONATHAN JONES ( DOB: Oct-1967 From: Mar-2020 To: Aug-2020 )
Resigned Secretary: RICHARD DOUGLAS ALMOND ( From: Sep-2020 To: Nov-2022 )
Persons of Significant Control:
Squire Patton Boggs Directors Limited, 7 Devonshire Square, London, EC2M 4YH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-19, Ceased: 2020-08-06)
Root Capital Llp, Peninsular House 36 Monument Street, London, EC3R 8NB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-06)
Sanjay Jawa, Peninsular House 36 Monument Street, London, EC3R 8NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-06, Ceased: 2020-08-06)