ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 7 years ago.
Status
Active
Active since incorporation
Company No
11783855
Private limited company
Age
7 years
Incorporated 23 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Apr 1983
Ms Alison Jane Gardiner
PSC • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pivotal Healthcare Education Limited
Alison Jane Gardiner and Steven Mark Jones are mutual people.
Active
Calta Health Limited
Steven Mark Jones and Matthew Nicholas Wade are mutual people.
Active
North East Gifts Limited
Steven Mark Jones is a mutual person.
Active
N17 Growth Partners Limited
David Neil Gardiner is a mutual person.
Active
Born Digital Health Research And Innovation Limited
Alison Jane Gardiner is a mutual person.
Active
BDH Solutions Cyf
Alison Jane Gardiner is a mutual person.
Active
Born Digital Health Ip Limited
Alison Jane Gardiner is a mutual person.
Active
Endeavour 171 Limited
Steven Mark Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£178.84K
Decreased by £39.82K (-18%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 19 (-43%)
Total Assets
£1.73M
Decreased by £477.38K (-22%)
Total Liabilities
-£522.03K
Decreased by £225.63K (-30%)
Net Assets
£1.2M
Decreased by £251.75K (-17%)
Debt Ratio (%)
30%
Decreased by 3.69% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Mr Steven Jones Details Changed
1 Month Ago on 18 Dec 2025
Mr Matthew Wade Details Changed
1 Month Ago on 18 Dec 2025
Sam James Watkinson Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Ms Alison Jane Gardiner (PSC) Details Changed
7 Months Ago on 4 Jun 2025
Mrs Alison Jane Gardiner Details Changed
7 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Mrs Alison Jane Gardiner (PSC) Details Changed
12 Months Ago on 28 Jan 2025
Get Credit Report
Discover Born Digital Health Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 17 December 2025 with updates
Submitted on 19 Dec 2025
Director's details changed for Mr Steven Jones on 18 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Matthew Wade on 18 December 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 20 Oct 2025
Replacement filing of SH01 - 06/10/25 Statement of Capital gbp 1.35861
Submitted on 17 Oct 2025
Termination of appointment of Sam James Watkinson as a director on 1 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year