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ITH Health Limited

ITH Health Limited is an active company incorporated on 20 February 2015 with the registered office located in London, City of London. ITH Health Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09449857
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 11 Aug 2025 (27 days ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in UK • Born in Oct 1965
Director • Pharmacist • British • Lives in UK • Born in Jan 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1971
ITH Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITH Pharma Limited
Adam Simon Bloom, , and 1 more are mutual people.
Active
ITH Systems Limited
Adam Simon Bloom, Karen Joy Bloom, and 1 more are mutual people.
Active
Intra-Tech Healthcare Limited
Adam Simon Bloom, Karen Joy Bloom, and 1 more are mutual people.
Active
ITH Group Limited
Adam Simon Bloom, Karen Joy Bloom, and 1 more are mutual people.
Active
ITH Laboratories Ltd
Adam Simon Bloom, Karen Joy Bloom, and 1 more are mutual people.
Active
Blue Iris Topco Limited
Adam Simon Bloom, Karen Joy Bloom, and 1 more are mutual people.
Active
The Private Pharmacy Group Limited
Adam Simon Bloom and Ross Frazer Finlay are mutual people.
Active
Ollam Therapeutics Limited
Adam Simon Bloom and Karen Joy Bloom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£218.19K
Decreased by £578.94K (-73%)
Turnover
£43.09K
Increased by £42.66K (+9852%)
Employees
2
Same as previous period
Total Assets
£3.37M
Increased by £2.36M (+233%)
Total Liabilities
-£2.78M
Increased by £2.53M (+1024%)
Net Assets
£592.38K
Decreased by £173.04K (-23%)
Debt Ratio (%)
82%
Increased by 58.02% (+238%)
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
Small Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Ross Frazer Finlay Appointed
6 Months Ago on 3 Mar 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Adam Simon Bloom Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Karen Joy Bloom Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Ith Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 4th Floor 95 Gresham Street London EC2V 7AB on 11 August 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Apr 2025
Appointment of Mr Ross Frazer Finlay as a director on 3 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Registration of charge 094498570001, created on 20 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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