DIGITAL HOME VISITS LTD

Key Data

Status

In Administration

Company No.

09975979

Incorporation date

28/01/2016

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2016)

05/02/2026

Administrator's progress report

View PDF (20 pages)

14/08/2025

Administrator's progress report

View PDF (21 pages)

15/07/2025

Notice of extension of period of Administration

View PDF (3 pages)

20/05/2025

Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

11/02/2025

Administrator's progress report

View PDF (21 pages)

30/09/2024

Notice of deemed approval of proposals

View PDF (3 pages)

13/09/2024

Statement of administrator's proposal

View PDF (35 pages)

14/08/2024

Statement of affairs with form AM02SOA

View PDF (11 pages)

22/07/2024

Appointment of an administrator

View PDF (3 pages)

22/07/2024

Registered office address changed from 5 Tancred Close Leamington Spa Warwickshire CV31 3RZ United Kingdom to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-07-22

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (11 pages)

10/07/2023

Termination of appointment of Anthony John Lionakis as a director on 2023-06-27

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

25/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

20/09/2022

Termination of appointment of Matthew John Dunster as a director on 2022-09-14

View PDF (1 pages)

25/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

21/12/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (11 pages)

30/09/2021

Director's details changed for Mr Fergus Hay on 2021-09-23

View PDF (2 pages)

30/09/2021

Change of details for John White as a person with significant control on 2021-09-30

View PDF (2 pages)

30/09/2021

Registered office address changed from 15 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to 5 Tancred Close Leamington Spa Warwickshire CV31 3RZ on 2021-09-30

View PDF (1 pages)

23/09/2021

Change of details for John White as a person with significant control on 2021-09-23

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Fergus William Hamilton Hay on 2021-09-23

View PDF (2 pages)

13/09/2021

Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP England to 15 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 2021-09-13

View PDF (1 pages)

21/07/2021

Appointment of Mr Paul Richard Riley as a director on 2021-07-08

View PDF (2 pages)

30/06/2021

Registration of charge 099759790003, created on 2021-06-29

View PDF (21 pages)

25/06/2021

Registration of charge 099759790002, created on 2021-06-10

View PDF (34 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

28/05/2021

Termination of appointment of Steven Farmery-Vigus as a director on 2021-05-27

View PDF (1 pages)

28/05/2021

Appointment of Mr Matthew John Dunster as a director on 2021-05-28

View PDF (2 pages)

26/04/2021

Termination of appointment of Paul Andrew Oliver as a director on 2021-04-15

View PDF (1 pages)

02/04/2021

Statement of capital following an allotment of shares on 2021-04-02

View PDF (3 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

18/01/2021

Appointment of Steven Farmery-Vigus as a director on 2021-01-18

View PDF (2 pages)

18/01/2021

Appointment of Fergus Hay as a director on 2021-01-18

View PDF (2 pages)

04/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

03/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

01/10/2020

Notification of John White as a person with significant control on 2020-07-20

View PDF (2 pages)

01/10/2020

Withdrawal of a person with significant control statement on 2020-10-01

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (10 pages)

29/07/2020

Resolutions

View PDF (2 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (3 pages)

07/04/2020

Appointment of Mr Anthony John Lionakis as a director on 2020-04-07

View PDF (2 pages)

07/04/2020

Appointment of Mr Paul Andrew Oliver as a director on 2020-04-07

View PDF (2 pages)

02/04/2020

Termination of appointment of Jack Bowman as a director on 2020-03-23

View PDF (1 pages)

28/11/2019

Appointment of Mr Jack Bowman as a director on 2019-11-28

View PDF (2 pages)

28/11/2019

Termination of appointment of Amar Mistry as a director on 2019-11-28

View PDF (1 pages)

28/11/2019

Termination of appointment of Patrick Edward Carter as a director on 2019-11-28

View PDF (1 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (10 pages)

02/08/2019

Satisfaction of charge 099759790001 in full

View PDF (1 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (3 pages)

04/07/2019

Registered office address changed from 2 Bath Place Rivington Street Shoreditch London EC2A 3DR England to 8th Floor 9 Appold Street London EC2A 2AP on 2019-07-04

View PDF (1 pages)

14/06/2019

Termination of appointment of Devika Rani Wood as a director on 2019-05-20

View PDF (1 pages)

11/06/2019

Resolutions

View PDF (95 pages)

06/06/2019

Director's details changed for Miss Devika Rani Wood on 2019-06-06

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (10 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (10 pages)

09/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (10 pages)

30/11/2018

Termination of appointment of Richard Atkinson as a director on 2018-09-27

View PDF (1 pages)

30/11/2018

Appointment of Richard Atkinson as a director on 2017-11-27

View PDF (2 pages)

27/11/2018

Appointment of Mr Patrick Edward Carter as a director on 2018-09-27

View PDF (2 pages)

27/11/2018

Termination of appointment of Kate Maria Burns as a director on 2018-09-27

View PDF (1 pages)

21/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

24/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/09/2018

Statement of capital following an allotment of shares on 2017-08-03

View PDF (4 pages)

04/09/2018

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (4 pages)

04/09/2018

Resolutions

View PDF (21 pages)

31/08/2018

Second filing of a statement of capital following an allotment of shares on 2017-03-24

View PDF (7 pages)

23/07/2018

Appointment of Mr Amar Mistry as a director on 2018-06-20

View PDF (2 pages)

09/05/2018

Termination of appointment of Dominic Anthony Charles Perks as a director on 2018-05-03

View PDF (1 pages)

13/04/2018

Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 2 Bath Place Rivington Street Shoreditch London EC2A 3DR on 2018-04-13

View PDF (1 pages)

05/03/2018

Termination of appointment of Andrew Paul Dyson Wyke as a director on 2018-01-28

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (9 pages)

09/02/2018

Statement of capital following an allotment of shares on 2017-03-24

View PDF (4 pages)

08/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2018

Cessation of Devika Rani Wood as a person with significant control on 2017-03-24

View PDF (1 pages)

08/02/2018

Cessation of Dominic Anthony Charles Perks as a person with significant control on 2016-06-09

View PDF (1 pages)

08/02/2018

Cessation of Mohamed Naushard Mohamed Fahmy Jabir as a person with significant control on 2017-12-21

View PDF (1 pages)

02/02/2018

Termination of appointment of Naushard Jabir as a director on 2017-12-22

View PDF (2 pages)

12/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/12/2017

Registration of charge 099759790001, created on 2017-11-24

View PDF (49 pages)

28/11/2017

Appointment of Mr Adam Benjamin Saron as a director on 2017-11-27

View PDF (2 pages)

27/11/2017

Appointment of Ms Kate Maria Burns as a director on 2017-11-24

View PDF (2 pages)

27/11/2017

Appointment of Mr Andrew Paul Dyson Wyke as a director on 2017-11-27

View PDF (2 pages)

30/05/2017

Director's details changed for Mr Naushard Jabir on 2017-05-30

View PDF (2 pages)

30/05/2017

Director's details changed for Miss Devika Rani Wood on 2017-05-30

View PDF (2 pages)

31/03/2017

Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 2017-03-31

View PDF (1 pages)

27/03/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (9 pages)

31/01/2017

Appointment of Mr Naushard Jabir as a director

View PDF (2 pages)

15/12/2016

Appointment of Ms Devika Wood as a director on 2016-11-08

View PDF (2 pages)

15/12/2016

Appointment of Mr Naushard Jabir as a director on 2016-11-08

View PDF (2 pages)

28/01/2016

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIGITAL HOME VISITS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Premium users: 1.00 credit

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

17/10/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
62
4.20M
-
0.00
293.60K
-

2022
4
4.20M
-
0.00
288.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Saron, Adam Benjamin	Director	27/11/2017 - Present	14
Riley, Paul Richard	Director	08/07/2021 - Present	1
Hay, Fergus	Director	18/01/2021 - Present	5
Carter, Patrick Edward	Director	27/09/2018 - 28/11/2019	15
Lionakis, Anthony John	Director	07/04/2020 - 27/06/2023	4

Persons with Significant Control

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

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Description

About DIGITAL HOME VISITS LTD

DIGITAL HOME VISITS LTD is an(a) In Administration company incorporated on 28/01/2016 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester M1 4PB. There are currently 3 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 DIGITAL HOME VISITS LTD?

DIGITAL HOME VISITS LTD is currently In Administration. It was registered on 28/01/2016 .

Where is DIGITAL HOME VISITS LTD located?

DIGITAL HOME VISITS LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester M1 4PB.

What does DIGITAL HOME VISITS LTD do?

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

What is the latest filing for DIGITAL HOME VISITS LTD?

The latest filing was on 05/02/2026: Administrator's progress report.