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Health Drive Digital Ltd

Health Drive Digital Ltd is an active company incorporated on 2 February 2022 with the registered office located in Stockport, Greater Manchester. Health Drive Digital Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13888458
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in Wales • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Telesphorus Health Consultants Limited
Daniel Paul Brown and Paul Christopher Hatton are mutual people.
Active
Littledales Park (Hartford) Management Company Limited
Daniel Paul Brown is a mutual person.
Active
Clifton Occupational Medical Services Ltd
Dr Joseph Robert Pearson is a mutual person.
Active
Virtual Ward Technologies Limited
David Rhys Williams is a mutual person.
Active
Virtual Ward Technologies Covid Ltd
David Rhys Williams is a mutual person.
Active
Telesphorus Health Limited
Paul Christopher Hatton is a mutual person.
Active
Consult Health Group Ltd
Paul Christopher Hatton is a mutual person.
Active
Lifestream Solutions Limited
Dr Joseph Robert Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£108
Increased by £104 (+2600%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£108
Increased by £104 (+2600%)
Total Liabilities
-£3.39K
Increased by £3.39K (%)
Net Assets
-£3.28K
Decreased by £3.28K (-82100%)
Debt Ratio (%)
3137%
Increased by 3137.04% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
David Rhys Williams Resigned
1 Year 1 Month Ago on 20 Jul 2024
Glanville Owen Rhys Thomas Resigned
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Paul Christopher Hatton Appointed
2 Years Ago on 1 Sep 2023
Mr Jonathon Richard Colin Ingram Appointed
2 Years Ago on 1 Sep 2023
Mr Daniel Paul Brown Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Feb 2025
Termination of appointment of Glanville Owen Rhys Thomas as a director on 20 July 2024
Submitted on 24 Jul 2024
Termination of appointment of David Rhys Williams as a director on 20 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Oct 2023
Appointment of Mr Daniel Paul Brown as a director on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Mr Jonathon Richard Colin Ingram as a director on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Mr Paul Christopher Hatton as a director on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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