ADIA HEALTH LIMITED

Q: What is the latest filing for ADIA HEALTH LIMITED?

The latest filing was on 18/11/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

11368931

Incorporation date

17/05/2018

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2018)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2025

Application to strike the company off the register

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

23/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (124 pages)

23/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

11/12/2024

Director's details changed for Mr Matthew Giles Thomas Smith on 2024-11-28

View PDF (2 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (94 pages)

14/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

19/09/2023

Change of details for Holland & Barrett International Limited as a person with significant control on 2023-09-19

View PDF (2 pages)

09/08/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

18/05/2023

Termination of appointment of Robbie Ian Bell as a director on 2023-04-30

View PDF (1 pages)

11/05/2023

Appointment of Mr Nicholas Dermott Vance Allen as a director on 2023-04-30

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

13/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/02/2023

Previous accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (7 pages)

29/04/2022

Cessation of Lina Chan as a person with significant control on 2022-04-22

View PDF (1 pages)

29/04/2022

Notification of Holland & Barrett International Limited as a person with significant control on 2022-04-22

View PDF (2 pages)

29/04/2022

Termination of appointment of William Tyler Christie as a director on 2022-04-25

View PDF (1 pages)

29/04/2022

Termination of appointment of Lina Yar Wai Chan as a director on 2022-04-25

View PDF (1 pages)

29/04/2022

Appointment of Mr Robbie Ian Bell as a director on 2022-04-25

View PDF (2 pages)

29/04/2022

Appointment of Mr Matthew Giles Thomas Smith as a director on 2022-04-25

View PDF (2 pages)

29/04/2022

Registered office address changed from 4-5 Bonhill Street London EC2A 4BX England to Samuel Ryder House Samuel Ryder House Barling Way, Eliot Park Nuneaton Warwickshire CV10 7RH on 2022-04-29

View PDF (1 pages)

14/04/2022

Statement of capital on 2022-04-11

View PDF (6 pages)

09/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (5 pages)

21/02/2021

Notification of Lina Chan as a person with significant control on 2021-02-21

View PDF (2 pages)

21/02/2021

Withdrawal of a person with significant control statement on 2021-02-21

View PDF (2 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

03/08/2020

Resolutions

View PDF (2 pages)

23/07/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

19/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

16/03/2020

Termination of appointment of Rose Acton as a director on 2019-05-03

View PDF (1 pages)

05/08/2019

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

29/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (6 pages)

23/11/2018

Registered office address changed from 4-5 Bonhill Street London EC2A 4BX England to 4-5 Bonhill Street London EC2A 4BX on 2018-11-23

View PDF (1 pages)

23/11/2018

Registered office address changed from Camden Town Hall Judd St, Kings Cross London London WC1H 9JE United Kingdom to 4-5 Bonhill Street London EC2A 4BX on 2018-11-23

View PDF (1 pages)

19/09/2018

Resolutions

View PDF (2 pages)

19/09/2018

Cancellation of shares. Statement of capital on 2018-07-17

View PDF (6 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (8 pages)

04/09/2018

Resolutions

View PDF (53 pages)

12/06/2018

Registered office address changed from Camden Town Hall Judd Street London NW1 2QS United Kingdom to Camden Town Hall Judd St, Kings Cross London London WC1H 9JE on 2018-06-12

View PDF (1 pages)

17/05/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

03/05/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
39.90K
-
0.00
-
-

2022
2
27.15K
-
0.00
-
-

2022
2
27.15K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

27.15K £-31.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADIA HEALTH LIMITED

ADIA HEALTH LIMITED is an(a) Active company incorporated on 17/05/2018 with the registered office located at Samuel Ryder House Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADIA HEALTH LIMITED?

ADIA HEALTH LIMITED is currently Active. It was registered on 17/05/2018 .

Where is ADIA HEALTH LIMITED located?

ADIA HEALTH LIMITED is registered at Samuel Ryder House Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH.

What does ADIA HEALTH LIMITED do?

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

How many employees does ADIA HEALTH LIMITED have?

ADIA HEALTH LIMITED had 2 employees in 2022.

What is the latest filing for ADIA HEALTH LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.