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Digital Home Visits Ltd

Digital Home Visits Ltd is a in administration company incorporated on 28 January 2016 with the registered office located in Manchester, Greater Manchester. Digital Home Visits Ltd was registered 9 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
09975979
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 310 days
Dated 17 October 2023 (1 year 10 months ago)
Next confirmation dated 17 October 2024
Was due on 31 October 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
75
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Apr 1974
John White
PSC • English • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Care Bureau Limited
Adam Benjamin Saron is a mutual person.
Active
The ICT Bureau Ltd
Fergus Hay is a mutual person.
Active
Greycross Partners Limited
Adam Benjamin Saron is a mutual person.
Active
THG Ventures Ltd
Fergus Hay is a mutual person.
Active
Digital Home Visits Technologies Ltd
Fergus Hay and Paul Richard Riley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£182.53K
Decreased by £105.53K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.02M
Decreased by £1.77M (-20%)
Total Liabilities
-£3.08M
Decreased by £1.51M (-33%)
Net Assets
£3.94M
Decreased by £252.59K (-6%)
Debt Ratio (%)
44%
Decreased by 8.42% (-16%)
Latest Activity
Administration Period Extended
1 Month Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Administrator Appointed
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Anthony John Lionakis Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Matthew John Dunster Resigned
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Administrator's progress report
Submitted on 14 Aug 2025
Notice of extension of period of Administration
Submitted on 15 Jul 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 20 May 2025
Submitted on 20 May 2025
Administrator's progress report
Submitted on 11 Feb 2025
Notice of deemed approval of proposals
Submitted on 30 Sep 2024
Statement of administrator's proposal
Submitted on 13 Sep 2024
Statement of affairs with form AM02SOA
Submitted on 14 Aug 2024
Appointment of an administrator
Submitted on 22 Jul 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 22 July 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Apr 2024
Repayment History
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