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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 4 years ago.
Status
Active
Active since incorporation
Company No
13063427
Private limited company
Age
4 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 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Prama House
267 Banbury Road
Oxford
Oxfordshire
OX2 7HT
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Suite 283, 266 Banbury Road Oxford OX2 7DL England
Telephone
01865 419603
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Mar 1971
Dr Michael Lewis Stein
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Church Farm Holdings Limited
Simon David Pillar is a mutual person.
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Firmitas Trustees Limited
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Firstfruits Gospel Foundation
Simon David Pillar is a mutual person.
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Housing Affordability Finance (Haf) Ltd
Simon David Pillar is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£826.15K
Increased by £75.07K (+10%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.02M
Increased by £161.54K (+19%)
Total Liabilities
-£981.97K
Increased by £968.1K (+6979%)
Net Assets
£41.02K
Decreased by £806.55K (-95%)
Debt Ratio (%)
96%
Increased by 94.38% (+5861%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Shares Cancelled
1 Year 5 Months Ago on 20 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Gustaaf Theodoor Schellekens Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Dec 2022
Get Credit Report
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Documents
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
Resolutions
Submitted on 12 Sep 2023
Repayment History
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