Born Digital Health Research And Innovation Limited, Newcastle Upon Tyne
Born Digital Health Research and Innovation Limited is a private limited company. Formerly, it was called Shoo 663 Limited (changed on 2022-08-10). Situated at The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne NE1 3DF, this 2 years old enterprise was incorporated on 2021-06-04 and is classified as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in this business: Alison G. (appointed on 09 August 2022).
| About | |
|---|---|
| Name: Born Digital Health Research And Innovation Limited | |
| Number: 13438714 | |
| Incorporation date: 2021-06-04 | |
| End of financial year: 31 July |
| Address: |
The Schoolhouse 12 Trinity Chare Quayside Newcastle Upon Tyne NE1 3DF |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Born Digital Health Ltd
9 August 2022
| Address | The Schoolhouse 12 Trinity Chare Quayside, Newcastle Upon Tyne, England, NE1 3DF, England |
| Legal authority | United Kingdon |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11783855 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shoosmiths Nominees Limited
4 June 2021 - 9 August 2022
| Address | 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Born Digital Health Research and Innovation Limited confirmation statement filing is 2024-09-12. The latest confirmation statement was submitted on 2023-08-29. The target date for the next annual accounts filing is 30 January 2024. Most recent accounts filing was sent for the time up to 31 January 2022.
2 persons of significant control are listed in the official register, namely: Born Digital Health Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Quayside, NE1 3DF Newcastle Upon Tyne, England. Shoosmiths Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avebury Boulevard, MK9 1FH Milton Keynes.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 30th, April 2024 | accounts |
Free Download
(2 pages)
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