BORN DIGITAL HEALTH LTD

Key Data

Status

Active

Company No.

11783855

Incorporation date

23/01/2019

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2019)

18/04/2026

Resolutions

View PDF (4 pages)

16/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (7 pages)

27/03/2026

Previous accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (10 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (7 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (7 pages)

19/12/2025

Director's details changed for Mr Steven Jones on 2025-12-18

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (9 pages)

18/12/2025

Director's details changed for Mr Matthew Wade on 2025-12-18

View PDF (2 pages)

20/10/2025

Resolutions

View PDF (3 pages)

17/10/2025

Replacement filing of SH01 - 06/10/25 Statement of Capital gbp 1.35861

View PDF (7 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-10-06

View PDF (7 pages)

16/10/2025

Termination of appointment of Sam James Watkinson as a director on 2025-10-01

View PDF (1 pages)

29/09/2025

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

View PDF (12 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (9 pages)

08/08/2025

Resolutions

View PDF (3 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-08-04

View PDF (6 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (6 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (5 pages)

05/06/2025

Director's details changed for Mrs Alison Jane Gardiner on 2025-06-04

View PDF (2 pages)

05/06/2025

Change of details for Ms Alison Jane Gardiner as a person with significant control on 2025-06-04

View PDF (2 pages)

28/01/2025

Change of details for Mrs Alison Jane Gardiner as a person with significant control on 2025-01-28

View PDF (2 pages)

21/09/2024

Resolutions

View PDF (4 pages)

19/09/2024

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

View PDF (14 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (5 pages)

12/07/2024

Resolutions

View PDF (3 pages)

12/07/2024

Resolutions

View PDF (3 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (5 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (4 pages)

12/04/2024

Memorandum and Articles of Association

View PDF (41 pages)

12/04/2024

Resolutions

View PDF (2 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (4 pages)

15/03/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

29/01/2024

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

View PDF (13 pages)

18/01/2024

Resolutions

View PDF (2 pages)

18/01/2024

Memorandum and Articles of Association

View PDF (40 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (4 pages)

30/10/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (1 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (40 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

13/01/2023

Resolutions

View PDF (2 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (40 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

25/08/2022

Resolutions

View PDF (3 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (12 pages)

25/08/2022

Resolutions

View PDF (2 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (39 pages)

25/08/2022

Change of share class name or designation

View PDF (2 pages)

25/08/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/08/2022

Sub-division of shares on 2022-08-15

View PDF (6 pages)

24/08/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

24/08/2022

Appointment of Mr Sam James Watkinson as a director on 2022-08-15

View PDF (2 pages)

24/08/2022

Appointment of Mr Matthew Wade as a director on 2022-08-15

View PDF (2 pages)

24/08/2022

Appointment of Mr David Neil Gardiner as a director on 2022-08-15

View PDF (2 pages)

24/08/2022

Appointment of Mr Steven Jones as a director on 2022-08-15

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

19/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

12/02/2021

Director's details changed for Mrs Alison Jane Gardiner on 2021-02-01

View PDF (2 pages)

12/02/2021

Change of details for Mrs Alison Jane Gardiner as a person with significant control on 2021-02-01

View PDF (2 pages)

22/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

25/03/2020

Registered office address changed from , Toffee Factory Toffee Factory, Lower Steenberg's Yard, Newcastle upon Tyne, NE1 2DF, United Kingdom to The Schoolhouse 12 Trinity Chare Quayside Newcastle upon Tyne NE1 3DF on 2020-03-25

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (3 pages)

23/01/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
19
859.72K
-
0.00
226.17K
-

2022
27
875.56K
-
0.00
119.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardiner, Alison Jane	Director	23/01/2019 - Present	13
Mr Steven Jones	Director	15/08/2022 - Present	8
Gardiner, David Neil	Director	15/08/2022 - Present	5
Wade, Matthew	Director	15/08/2022 - Present	3
Watkinson, Sam James	Director	15/08/2022 - 01/10/2025	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BORN DIGITAL HEALTH LTD

BORN DIGITAL HEALTH LTD is an(a) Active company incorporated on 23/01/2019 with the registered office located at The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne NE1 3DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORN DIGITAL HEALTH LTD?

BORN DIGITAL HEALTH LTD is currently Active. It was registered on 23/01/2019 .

Where is BORN DIGITAL HEALTH LTD located?

BORN DIGITAL HEALTH LTD is registered at The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne NE1 3DF.

What does BORN DIGITAL HEALTH LTD do?

BORN DIGITAL HEALTH LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BORN DIGITAL HEALTH LTD?

The latest filing was on 18/04/2026: Resolutions.