ADDED HEALTH LIMITED

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Key Data

Status

Active

Company No.

13063427

Incorporation date

04/12/2020

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2020)

18/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

20/05/2024

Solvency Statement dated 07/05/24

View PDF (1 pages)

20/05/2024

Purchase of own shares.

View PDF (4 pages)

20/05/2024

Cancellation of shares. Statement of capital on 2024-05-07

View PDF (6 pages)

20/05/2024

Resolutions

View PDF (1 pages)

20/05/2024

Statement of capital on 2024-05-20

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Gustaaf Theodoor Schellekens as a director on 2023-09-30

View PDF (1 pages)

12/09/2023

Resolutions

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

16/01/2023

Registered office address changed from Suite 283, 266 Banbury Road Oxford OX2 7DL England to Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT on 2023-01-16

View PDF (1 pages)

05/01/2023

Resolutions

View PDF (2 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

19/12/2022

Second filing of Confirmation Statement dated 2022-12-03

View PDF (5 pages)

15/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (6 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (6 pages)

08/12/2022

Appointment of Mr Sean Douglas Riddell as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Resolutions

View PDF (2 pages)

31/08/2022

Resolutions

View PDF (3 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

24/06/2022

Change of details for Dr Michael Lewis Stein as a person with significant control on 2022-06-13

View PDF (2 pages)

23/06/2022

Resolutions

View PDF (2 pages)

21/06/2022

Appointment of Simon David Pillar as a director on 2022-06-15

View PDF (2 pages)

20/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

10/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

07/12/2021

Certificate of change of name

View PDF (3 pages)

21/09/2021

Resolutions

View PDF (3 pages)

20/09/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Lorenzo Alexander Yaksk Littleton Wood on 2021-09-17

View PDF (2 pages)

16/09/2021

Memorandum and Articles of Association

View PDF (26 pages)

16/09/2021

Resolutions

View PDF (2 pages)

14/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-15

View PDF (7 pages)

14/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-15

View PDF (7 pages)

23/08/2021

Appointment of Mr Lorenzo Alexander Yaksk Littleton Wood as a director on 2021-08-23

View PDF (2 pages)

20/08/2021

Change of details for Dr Michael Lewis Stein as a person with significant control on 2021-07-15

View PDF (2 pages)

19/08/2021

Appointment of Mr Gustaaf Theodoor Schellekens as a director on 2021-08-19

View PDF (2 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (4 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (6 pages)

24/03/2021

Resolutions

View PDF (3 pages)

05/02/2021

Registered office address changed from Bishops House Monkville Avenue London NW11 0AH England to Suite 283, 266 Banbury Road Oxford OX2 7DL on 2021-02-05

View PDF (1 pages)

04/12/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

5

2022

+1,315.17 % *

* during past year

Cash in Bank

£751,086.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/02/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of ADDED HEALTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
74.76K
-
0.00
53.07K
-

2022
5
847.57K
-
0.00
751.09K
-

2022
5
847.57K
-
0.00
751.09K
-

Employees

2022

Employees

5 400 % *

Net Assets(GBP)

847.57K £1.03K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

751.09K £1.32K % *

Total Liabilities(GBP)

-

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

5

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADDED HEALTH LIMITED

ADDED HEALTH LIMITED is an(a) Active company incorporated on 04/12/2020 with the registered office located at Prama House, 267 Banbury Road, Oxford, Oxfordshire OX2 7HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDED HEALTH LIMITED?

ADDED HEALTH LIMITED is currently Active. It was registered on 04/12/2020 .

Where is ADDED HEALTH LIMITED located?

ADDED HEALTH LIMITED is registered at Prama House, 267 Banbury Road, Oxford, Oxfordshire OX2 7HT.

What does ADDED HEALTH LIMITED do?

ADDED HEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ADDED HEALTH LIMITED have?

ADDED HEALTH LIMITED had 5 employees in 2022.

What is the latest filing for ADDED HEALTH LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-28 with no updates.