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Added Health Limited
Added Health Limited is an active company incorporated on 4 December 2020 with the registered office located in Oxford, Oxfordshire. Added Health Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13063427
Private limited company
Age
5 years
Incorporated
4 December 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(10 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Added Health Limited
Contact
Update Details
Address
Prama House
267 Banbury Road
Oxford
Oxfordshire
OX2 7HT
England
Address changed on
16 Jan 2023
(2 years 12 months ago)
Previous address was
Suite 283, 266 Banbury Road Oxford OX2 7DL England
Companies in OX2 7HT
Telephone
01865 419603
Email
Unreported
Website
Lighthousenurseryschool.co.uk
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People
Officers
4
Shareholders
17
Controllers (PSC)
1
Sean Douglas Riddell
Director • None • British • Lives in England • Born in Jan 1965
Simon David Pillar
Director • Managing Director • British • Lives in England • Born in Mar 1961
Lorenzo Alexander Yaksic Littleton Wood
Director • It Consultant • British • Lives in England • Born in Mar 1971
Dr Michael Lewis Stein
Director • Business Executive • British • Lives in England • Born in May 1963
Dr Michael Lewis Stein
PSC • British • Lives in England • Born in May 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Proclamation Trust
Simon David Pillar is a mutual person.
Active
The Littlegate Trust
Simon David Pillar is a mutual person.
Active
Church Farm Holdings Limited
Simon David Pillar is a mutual person.
Active
Firmitas Trustees Limited
Simon David Pillar is a mutual person.
Active
Firstfruits Gospel Foundation
Simon David Pillar is a mutual person.
Active
Housing Affordability Finance (Haf) Ltd
Simon David Pillar is a mutual person.
Active
Lamb's Passage Holding Limited
Simon David Pillar is a mutual person.
Active
Mithlaw Ltd
Lorenzo Alexander Yaksic Littleton Wood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£434.59K
Decreased by £391.56K (-47%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£469.72K
Decreased by £553.27K (-54%)
Total Liabilities
-£1.04M
Increased by £59.98K (+6%)
Net Assets
-£572.22K
Decreased by £613.25K (-1495%)
Debt Ratio (%)
222%
Increased by 125.83% (+131%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 17 Dec 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Shares Cancelled
1 Year 7 Months Ago on 20 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Gustaaf Theodoor Schellekens Resigned
2 Years 3 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 12 Months Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Solvency Statement dated 07/05/24
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Purchase of own shares.
Submitted on 20 May 2024
Statement of capital on 20 May 2024
Submitted on 20 May 2024
Cancellation of shares. Statement of capital on 7 May 2024
Submitted on 20 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 12 Mar 2024
Termination of appointment of Gustaaf Theodoor Schellekens as a director on 30 September 2023
Submitted on 2 Oct 2023
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Repayment History
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