ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vinehealth Digital Limited

Vinehealth Digital Limited is an active company incorporated on 12 November 2018 with the registered office located in Burton-on-Trent, Staffordshire. Vinehealth Digital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11672175
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
107 Station Street Burton-On-Trent
Staffordshire
DE14 1SZ
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was Vinehealth 124 City Road London EC1V 2NX United Kingdom
Telephone
07920 262588
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Company Secretary • British • Lives in England • Born in Dec 1955
Director • Chief Executive Officer • Italian • Lives in England • Born in Sep 1969
Director • Chief Financial Officer • Italian • Lives in England • Born in Jun 1977
Director • Chief Executive Officer • New Zealander • Lives in England • Born in Jul 1965
Sciensus Pharma Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sciensus Pharma Services Limited
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Medicines Intelligence Limited
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Healthcare At Home (Europe) Limited
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Halcyon Midco Limited
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Halcyon Financing Limited
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Halcyon Acquisitions Limited
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Healthcare At Home Limited
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Sciensus Ltd
John Richard Bradshaw, Darryn Stanley Gibson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£404.05K
Decreased by £1.85M (-82%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 7 (+35%)
Total Assets
£518.04K
Decreased by £1.97M (-79%)
Total Liabilities
-£235.01K
Decreased by £21.63K (-8%)
Net Assets
£283.03K
Decreased by £1.95M (-87%)
Debt Ratio (%)
45%
Increased by 35.04% (+339%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Christian Tucat Appointed
9 Months Ago on 19 Nov 2024
Darryn Stanley Gibson Resigned
9 Months Ago on 18 Nov 2024
Francesca Geretto Appointed
9 Months Ago on 14 Nov 2024
Accounting Period Extended
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
John Spencer Sheridan Resigned
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 1 Feb 2024
Darryn Stanley Gibson Appointed
1 Year 7 Months Ago on 18 Jan 2024
Christopher David George Smith Resigned
1 Year 7 Months Ago on 18 Jan 2024
Get Credit Report
Discover Vinehealth Digital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 24 Dec 2024
Appointment of Christian Tucat as a director on 19 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Darryn Stanley Gibson as a director on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Francesca Geretto as a director on 14 November 2024
Submitted on 15 Nov 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Termination of appointment of John Spencer Sheridan as a director on 30 April 2024
Submitted on 8 May 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2024
Registration of charge 116721750001, created on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year