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Born Digital Health Ltd

Born Digital Health Ltd is an active company incorporated on 23 January 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Born Digital Health Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11783855
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Schoolhouse 12 Trinity Chare
Quayside
Newcastle Upon Tyne
NE1 3DF
England
Same address for the past 5 years
Telephone
0333 8009404
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • Investment Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pivotal Healthcare Education Limited
Alison Jane Gardiner and Steven Jones are mutual people.
Active
Reliance Cyber Limited
Sam James Watkinson is a mutual person.
Active
Reliance Advanced Computer Systems And Networks Limited
Sam James Watkinson is a mutual person.
Active
Reliance Trust Limited
Sam James Watkinson is a mutual person.
Active
Belgrave House Residents Limited
Sam James Watkinson is a mutual person.
Active
Cranleigh Education Services Limited
Sam James Watkinson is a mutual person.
Active
North East Gifts Limited
Steven Jones is a mutual person.
Active
Reliance Cyber Science Limited
Sam James Watkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218.66K
Decreased by £226.55K (-51%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 20 (+83%)
Total Assets
£2.2M
Increased by £1.42M (+181%)
Total Liabilities
-£747.66K
Increased by £332.24K (+80%)
Net Assets
£1.46M
Increased by £1.09M (+294%)
Debt Ratio (%)
34%
Decreased by 18.99% (-36%)
Latest Activity
Ms Alison Jane Gardiner (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Mrs Alison Jane Gardiner Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mrs Alison Jane Gardiner (PSC) Details Changed
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Get Credit Report
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Documents
Resolutions
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Alison Jane Gardiner on 4 June 2025
Submitted on 5 Jun 2025
Change of details for Ms Alison Jane Gardiner as a person with significant control on 4 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 6 Mar 2025
Change of details for Mrs Alison Jane Gardiner as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 21 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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