Company Information for

KOOTH DIGITAL HEALTH LIMITED

5 MERCHANT SQUARE, LONDON, W2 1AY,

Company Registration Number

04154208

Private Limited Company

Active

About Kooth Digital Health Ltd

KOOTH DIGITAL HEALTH LIMITED was founded on 2001-02-05 and has its registered office in London. The organisation's status is listed as "Active". Kooth Digital Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KOOTH DIGITAL HEALTH LIMITED
Legal Registered Office
5 MERCHANT SQUARE
LONDON
W2 1AY
Other companies in M1
Previous Names
XENZONE LIMITED
02/12/2020

Filing Information

Company Number04154208
Date formed2001-02-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 01:35:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Philip Allen Director CHARTERED ACCOUNTANT/INVESTMENT PROFESSIONAL 2015-10-15 ENGLAND
Zoe Blake Director COMPANY DIRECTOR 2015-10-15 UNITED KINGDOM
Elaine June Bousfield Director SERVICE DIRECTOR 2005-12-31 UNITED KINGDOM
Judy Amanda Happe Director ACCOUNTANT 2018-05-17 ENGLAND
Frank Richard Hyman Director INVESTMENT PROFESSIONAL 2015-10-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Christopher Donohoe Company Secretary 2006-04-12 2015-10-15
Stephen Christopher Donohoe Director 2002-06-17 2015-10-15
Stephen William Roche Director 2006-04-12 2009-06-05
Elaine June Bousfield Company Secretary 2001-02-05 2006-04-12
Andrew Frampton Director 2001-02-05 2005-12-31
M W Douglas & Company Limited Nominated Secretary 2001-02-05 2001-02-05
Douglas Nominees Limited Nominated Director 2001-02-05 2001-02-05

Related Directorships for Michael Philip Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Philip Allen XENZONE ALLIANCE C.I.CDirector 2015-10-15 CURRENT 2007-12-11 Active - Proposal to Strike off
Michael Philip Allen DIGITAL THEATRE.COM LIMITEDDirector 2015-10-05 CURRENT 2008-04-18 Active
Michael Philip Allen DIGITAL THEATRE.TV LIMITEDDirector 2015-10-01 CURRENT 2009-05-26 Dissolved 2016-09-13
Michael Philip Allen KOOTH GROUP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Michael Philip Allen BEAM ABA SERVICES LIMITEDDirector 2015-06-19 CURRENT 2013-02-28 Active
Michael Philip Allen DRUM CUSSAC SERVICES LIMITEDDirector 2015-06-19 CURRENT 2015-01-16 Active - Proposal to Strike off
Michael Philip Allen KAPOW PRIMARY LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Michael Philip Allen BIG CLEVER LEARNING LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active
Michael Philip Allen CRISIS24 LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active

Related Directorships for Zoe Blake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zoe Blake XENZONE ALLIANCE C.I.CDirector 2015-10-15 CURRENT 2007-12-11 Active - Proposal to Strike off
Zoe Blake BEAM ABA SERVICES LIMITEDDirector 2015-10-07 CURRENT 2013-02-28 Active
Zoe Blake KOOTH GROUP LIMITEDDirector 2015-10-01 CURRENT 2015-09-25 Active

Related Directorships for Elaine June Bousfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elaine June Bousfield ZUNTOLD LTDDirector 2016-08-03 CURRENT 2016-08-03 Active
Elaine June Bousfield XENZONE ALLIANCE C.I.CDirector 2008-02-22 CURRENT 2007-12-11 Active - Proposal to Strike off

Related Directorships for Judy Amanda Happe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Judy Amanda Happe BEAM ABA SERVICES LIMITEDDirector 2018-05-17 CURRENT 2013-02-28 Active
Judy Amanda Happe KOOTH GROUP LIMITEDDirector 2018-05-17 CURRENT 2015-09-25 Active

Related Directorships for Frank Richard Hyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Richard Hyman XENZONE ALLIANCE C.I.CDirector 2015-10-15 CURRENT 2007-12-11 Active - Proposal to Strike off
Frank Richard Hyman DIGITAL THEATRE.COM LIMITEDDirector 2015-10-05 CURRENT 2008-04-18 Active
Frank Richard Hyman DIGITAL THEATRE.TV LIMITEDDirector 2015-10-01 CURRENT 2009-05-26 Dissolved 2016-09-13
Frank Richard Hyman KOOTH GROUP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Frank Richard Hyman BEAM ABA SERVICES LIMITEDDirector 2015-06-19 CURRENT 2013-02-28 Active
Frank Richard Hyman DRUM CUSSAC SERVICES LIMITEDDirector 2015-06-19 CURRENT 2015-01-16 Active - Proposal to Strike off
Frank Richard Hyman KAPOW PRIMARY LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Frank Richard Hyman BIG CLEVER LEARNING LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active
Frank Richard Hyman DRUM CUSSAC TECHNOLOGY LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
Frank Richard Hyman CRISIS24 LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active