IESO DIGITAL HEALTH LIMITED
| Status | ACTIVE |
| Company No. | 04063351 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2000 |
| Age | 23 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
IESO DIGITAL HEALTH LIMITED is an active private limited company with number 04063351. It was incorporated 23 years, 8 months, 28 days ago, on 01 September 2000. The company address is The Jeffreys Building The Jeffreys Building, Cambridge, CB4 0DS, Cambridgeshire, United Kingdom.
Company Fillings
Capital allotment shares
Date: 02 May 2024
Action Date: 25 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-25
Capital : 14,518.13 GBP
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH01
Capital : 14,517.98 GBP
Date: 2024-03-20
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 17 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-17
Capital : 14,517.52 GBP
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 10 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-10
Capital : 14,517.06 GBP
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 25 Feb 2024
Category: Capital
Type: SH01
Capital : 14,516.34 GBP
Date: 2024-02-25
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 05 Feb 2024
Category: Capital
Type: SH01
Capital : 14,516.2 GBP
Date: 2024-02-05
Documents
Capital allotment shares
Date: 06 Feb 2024
Action Date: 24 Jan 2024
Category: Capital
Type: SH01
Capital : 14,512.2 GBP
Date: 2024-01-24
Documents
Capital allotment shares
Date: 06 Feb 2024
Action Date: 22 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-22
Capital : 14,512.06 GBP
Documents
Capital allotment shares
Date: 06 Feb 2024
Action Date: 14 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-14
Capital : 14,511.94 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040633510005
Charge creation date: 2023-11-30
Documents
Capital allotment shares
Date: 20 Nov 2023
Action Date: 01 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-01
Capital : 14,511.38 GBP
Documents
Capital allotment shares
Date: 20 Nov 2023
Action Date: 07 Oct 2023
Category: Capital
Type: SH01
Capital : 14,511.33 GBP
Date: 2023-10-07
Documents
Accounts with accounts type group
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Resolution
Date: 06 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-29
Capital : 14,510.98 GBP
Documents
Capital allotment shares
Date: 06 Sep 2023
Action Date: 03 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-03
Capital : 14,511.13 GBP
Documents
Capital allotment shares
Date: 21 Aug 2023
Action Date: 06 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-06
Capital : 14,510.63 GBP
Documents
Capital allotment shares
Date: 21 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-31
Capital : 14,510.58 GBP
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-28
Capital : 14,263.95 GBP
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Capital : 14,261.63 GBP
Date: 2023-06-23
Documents
Capital allotment shares
Date: 02 Jun 2023
Action Date: 12 May 2023
Category: Capital
Type: SH01
Date: 2023-05-12
Capital : 14,258.72 GBP
Documents
Capital allotment shares
Date: 02 Jun 2023
Action Date: 30 May 2023
Category: Capital
Type: SH01
Date: 2023-05-30
Capital : 14,261.58 GBP
Documents
Capital allotment shares
Date: 02 Jun 2023
Action Date: 11 May 2023
Category: Capital
Type: SH01
Date: 2023-05-11
Capital : 14,257.38 GBP
Documents
Capital name of class of shares
Date: 05 May 2023
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Dr John Richard Marsh
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Vishal Kumar Gulati
Documents
Mortgage satisfy charge full
Date: 03 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040633510004
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Icke
Appointment date: 2022-12-01
Documents
Capital allotment shares
Date: 09 Dec 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-12
Capital : 14,243.6 GBP
Documents
Accounts with accounts type group
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 08 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-08
Capital : 14,242.28 GBP
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Aaron Pitchford
Termination date: 2022-06-15
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Capital : 14,226.67 GBP
Date: 2022-05-31
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH01
Capital : 14,241.1 GBP
Date: 2022-06-15
Documents
Termination secretary company with name termination date
Date: 16 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Andrew Kightley
Termination date: 2022-03-09
Documents
Appoint person secretary company with name date
Date: 16 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-09
Officer name: Annie Elizabeth Owen
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 03 Mar 2022
Category: Capital
Type: SH01
Capital : 14,226.53 GBP
Date: 2022-03-03
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 14,226.08 GBP
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-22
Capital : 14,225.71 GBP
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-20
Capital : 14,223.34 GBP
Documents
Accounts with accounts type group
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital cancellation shares
Date: 08 Dec 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-19
Capital : 10,664.72 GBP
Documents
Capital return purchase own shares
Date: 08 Dec 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Dec 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-19
Capital : 10,664.72 GBP
Documents
Capital return purchase own shares
Date: 07 Dec 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 24 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-24
Capital : 14,216.45 GBP
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 24 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-24
Capital : 14,214.77 GBP
Documents
Capital allotment shares
Date: 02 Dec 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH01
Capital : 10,664.72 GBP
Date: 2021-10-19
Documents
Resolution
Date: 15 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-19
Officer name: Mr Stephen Bruso
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Capital allotment shares
Date: 05 Aug 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-07
Capital : 7,618.32 GBP
Documents
Appoint person director company with name date
Date: 09 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Black
Appointment date: 2021-06-07
Documents
Capital allotment shares
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-03
Capital : 7,606.88 GBP
Documents
Capital allotment shares
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-03
Capital : 7,606.88 GBP
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Parfrey
Appointment date: 2021-02-03
Documents
Capital allotment shares
Date: 18 Jan 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Capital : 7,600.08 GBP
Date: 2021-01-15
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Simon Cartmell
Documents
Accounts with accounts type group
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 13 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-10
Officer name: Mr Michael Black
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 10 Oct 2020
Category: Capital
Type: SH01
Capital : 7,587.8 GBP
Date: 2020-10-10
Documents
Confirmation statement with updates
Date: 31 Aug 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Change to a person with significant control
Date: 31 Aug 2020
Action Date: 25 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Touchstone Innovations Businesses Llp
Change date: 2020-08-25
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 28 May 2020
Category: Capital
Type: SH01
Capital : 7,543.66 GBP
Date: 2020-05-28
Documents
Capital allotment shares
Date: 11 Mar 2020
Action Date: 04 Mar 2020
Category: Capital
Type: SH01
Capital : 7,543.16 GBP
Date: 2020-03-04
Documents
Capital name of class of shares
Date: 07 Jan 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 03 Jan 2020
Action Date: 01 Jan 2020
Category: Capital
Type: SH01
Capital : 7,542.16 GBP
Date: 2020-01-01
Documents
Capital allotment shares
Date: 03 Jan 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Capital : 7,463.42 GBP
Date: 2019-12-12
Documents
Legacy
Date: 24 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/08/2019
Documents
Capital name of class of shares
Date: 12 Nov 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH01
Capital : 7,452.67 GBP
Date: 2019-08-08
Documents
Capital allotment shares
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-08
Capital : 7,452.67 GBP
Documents
Capital allotment shares
Date: 15 Aug 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Capital : 7,175.75 GBP
Date: 2019-07-15
Documents
Resolution
Date: 12 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-15
Capital : 5,451.17 GBP
Documents
Capital name of class of shares
Date: 09 Aug 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-14
Capital : 6,512.43 GBP
Documents
Capital allotment shares
Date: 29 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Capital : 6,510.5 GBP
Date: 2019-04-30
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Daniel Clark
Termination date: 2019-03-18
Documents
Capital cancellation shares
Date: 21 Mar 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH06
Date: 2019-02-27
Capital : 6,500.77 GBP
Documents
Capital return purchase own shares
Date: 21 Mar 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 12 Mar 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH01
Capital : 6,500.77 GBP
Date: 2019-02-27
Documents
Capital allotment shares
Date: 12 Mar 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH01
Capital : 6,501.27 GBP
Date: 2019-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2018
Action Date: 30 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040633510004
Charge creation date: 2018-10-30
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-13
Officer name: Mr Nigel Aaron Pitchford
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Capital allotment shares
Date: 09 Aug 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Capital : 6,535.6 GBP
Date: 2018-06-29
Documents
Accounts with accounts type group
Date: 13 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-29
Officer name: Julian Richard Thomas Coe
Documents
Appoint person secretary company with name date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Andrew Kightley
Appointment date: 2018-06-29
Documents
Appoint corporate director company with name date
Date: 01 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-04-26
Officer name: Ip2Ipo Services Limited
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Aaron Pitchford
Termination date: 2018-04-26
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Old address: The Stable Block the Grange 20 Market Street Swavesey Cambridge CB24 4QG
New address: The Jeffreys Building Cowley Road Cambridge Cambridgeshire CB4 0DS
Change date: 2018-05-01
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-30
Capital : 6,512.89 GBP
Documents
Mortgage satisfy charge full
Date: 26 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040633510003
Documents
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