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Automate Health Limited

Automate Health Limited is an active company incorporated on 16 June 2024 with the registered office located in Stamford, Lincolnshire. Automate Health Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15782482
Private limited company
Age
1 year 6 months
Incorporated 16 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (6 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 16 March 2026 (2 months remaining)
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Contact
Address
Bath House
16 Bath Row
Stamford
Lincolnshire
PE9 2QU
England
Address changed on 23 Jul 2025 (5 months ago)
Previous address was C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Matt Taylor
Director • Chief Executive • British • Lives in England • Born in Jul 1968
Tyrell Ellis
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1986
Lucy Sinfield
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salve Ii Limited
Tyrell Ellis is a mutual person.
Active
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Financials
Automate Health Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
5 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Mr Tyrell Ellis Details Changed
6 Months Ago on 9 Jun 2025
Registered Address Changed
1 Year 5 Months Ago on 6 Aug 2024
Incorporated
1 Year 6 Months Ago on 16 Jun 2024
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Documents
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 29 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Registered office address changed from C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Jun 2025
Director's details changed for Mr Tyrell Ellis on 9 June 2025
Submitted on 10 Jun 2025
Registered office address changed from 16 Bath Row Stamford PE9 2QU England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 August 2024
Submitted on 6 Aug 2024
Incorporation
Submitted on 16 Jun 2024
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Repayment History
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