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DISCOVA HEALTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Discova Health Ltd. The company was founded 5 years ago and was given the registration number 11569132. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 42 Brookfield Crescent, , Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DISCOVA HEALTH LTD
Company Number:11569132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:42 Brookfield Crescent, Newcastle Upon Tyne, United Kingdom, NE5 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stamford House, Northenden Road, Sale, M33 2DH

Secretary14 September 2018Active
49, Sanderson Road, Newcastle Upon Tyne, United Kingdom, NE2 2DR

Director14 September 2018Active
Stamford House, Northenden Road, Sale, M33 2DH

Director14 September 2018Active

People with Significant Control

Miss Elizabeth Hannah Hodcroft
Notified on:14 September 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:49, Sanderson Road, Newcastle Upon Tyne, United Kingdom, NE2 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Emma Louise Reilly
Notified on:14 September 2018
Status:Active
Date of birth:March 1981
Nationality:British
Address:Stamford House, Northenden Road, Sale, M33 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Gazette

Gazette dissolved liquidation.

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2023-08-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-06-02Resolution

Resolution.

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2021-06-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-01Insolvency

Liquidation voluntary statement of affairs.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-11-20Resolution

Resolution.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-15Resolution

Resolution.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-27Resolution

Resolution.

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2019-06-26Capital

Capital name of class of shares.

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2018-09-14Incorporation

Incorporation company.

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